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From: Favour Fredrick <favourfredrick79@yahoo.com.au>
Sent: Fri, November 6, 2009 8:32:22 AM
Subject: i am your friend from www.unyk.com dating site
My Dear
How are you over there?..
As for me,i am fine here in Dakar Senegal . My name is Miss Favour fredrick 23 years old girl, I am from Rwanda in Eastern Part of Africa but presently residing in the refugee camp here in Dakar due to the civil war going on in my country. My late father Dr Fedrick Diarra, was the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It is only me that is a live now and i managed to make my way to near by country Senegal where am living now under refugee status. 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. I attach here my pictures for you, though i am not all that photogenic, i hope you wouldn’t mind.
I wait to hear from you soonest.
Kiss Miss
Favour.
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From: Favour Fredrick <favourfredrick79@yahoo.com.au>
Sent: Sun, November 8, 2009 12:15:54 AM
Subject: this is all about me with love and trust
Dearest,
Firstly I thank you for your response to my email; In-line with the message I sent to you ,do not be surprise or get offended for receiving this message from me please, It's just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a good relationship inspite of anything because I have this feeling that you are not going to betray me at the end.
I contacted you because of the urgency of my situation here in the refugee camp, I am a single daughter of my step-mother back there in Rwanda( because i am from a poligamous family),I grew up in Rwanda my country, I had my college certificate in the year 2000, I was admited into the University in 2002 there I did my one year subject in business management before the political crisis in my country began,My father was killed by some rebels
during the war,they accused my father of coup attempt, and i lost my mother during the war also and so many of my family members and as our house was burnt down, I lost all my important documents like / international passport / Birth Certificate / University ID card.
I am constrained to contact you because of the maltreatment i am receiving from my step mother in Rwanda since the death of my parents.She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.
So,I decided to run away to any African country so i had to run to where I am presently seeking asylum under the Private charity organization for the UN Refugees here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
My late father of blessed memory deposited the sum of ($3,800,000) three
Million eight Hundred Thousand Dollars in one of the leading Banks with my name as the next of kin. However, I shall forward you the contact information of the bank and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund. As you will help me in an invsetment, i will like to complete my studies under you, as i was in my 1st year in the university when the crisis started..
After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.
We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only,for confidential purposes(you can
call me today atleast to hear my voice and i hear yours too).
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self. Please I beg you not to disclose it to anyone untill i come over once the fund has been transfered.
Meanwhile the name of the Reverend father that i am using his computer to send this message to you is Rev Gibson Nicholas, and his Telephone number is (00221 778043316 ) you can call him today and tell him to call me so that you can talk to me please because i want to hear your voice, but don't tell him anything about the money,for security reasons. Just tell him that you want to speak with Favour Fredrick from
Rwanda, because there are so many other nationalities in the camp here. I have attached another picture for you.
.Awaiting to hear from you soonest
Yours Favour
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From: Favour Fredrick <favourfredrick79@yahoo.com.au>
Sent: Mon, November 9, 2009 10:33:54 PM
Subject: this is the bank information try and contact them
Dearest,
How are you again today.Hope you are sound in health.If so, thanks be to God. Dear as you can understand i am in pains here in this refugee camp,so i am on my knees to you please try to kindly bring out your mind and time to make sure you help me out of this pain.I want you to know that is not easy for me either to trust some body that i have never met but because of conditions here i have no choice than to put my hope and trust in you believing you will not betray me.I am looking for a foreign partner because i was advised by the bank to nominate a fund trustee that will sign the release order and i have with my the statement of the account and deposit certificate.So you dont need to be afraid of anything as the bank has promised to give us a back up papers that after the transfer,no government or body will ask questions. Now i want you to kindly contact the bank where the money is let hear from them about how they can
transfer the money because that is very important.I know it may be very hard for you to understand my condition but i think that it is better you contact the Bank so that you can see things yourself as you know that i am so young to handle this fund alone and because of my refugee status that is why i need your help.I cant help myself but to put my hope on God and to pray that God will use good man like you to help me out of this condition.I believe is the will of God and thats why He directed me to you and you also responded to my mail.Now i am ready to have you as my partner and i am giving you the contact information's of the bank in London where my late father deposited the fund so that you can contact them on my behalf on how to transfer the fund to your account Please don't delay to contact the bank because i have also sent them mail that you are my trustee.
Here is the contact in-formations of the Bank.
Barclays Bank Plc. London.
Email....(brclysbnkplclndn@aol.co.uk)
Email.....(bbanktransferdeptment@uko2.co..uk)
Phone...(+44-703-182-1827)
Phone...(+44-703-189-9661)
Fax ......(+44-7030109605)
Contct Person:Mr Maxwell Smith.
Name of the finance manager is;Mr Maxwell Smith .
please i will like you to contact the bank immediately you got this
mail and tell them that you are my trustee, and you want to know the
possibility on how to transfer this money to your account,
This is
the account in-formations of the fund:
Depositor..............Dr.Fredrick diarra
Next Of Kin ..........Miss Favour Fredrick
Amount.................$3,800,000.00
Country.................Rwanda
Swift....................Barc Gb 22.
A/C No;................60237140.
Sort Code............20-32-53.
Please just go ahead and contact the bank by email or phone number. Thanks and take very good care of yourself for me.
Yours.
Fevour.
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From: BARCLAYS BANK PLC <bbanktransferdeptment@uko2.co.uk>
Cc: favourfredrick79@yahoo.com.au
Sent: Wed, November 11, 2009 3:12:34 PM
Subject: REQUIREMENTS TO EFFECT YOUR TRANSFER
BARCLAYS BANK PLC LONDON.
35 KINGSWAY CITY OF
WESTMINISTER
LONDON WC2B6TP
ENGLAND,UNITED KINGDOM.
TEL:00 44-703-182-1827.
TEL:00 44-703-189-9661.
FAX:00 44-7030109605.
SWIFT: Barc GB 22
IBAN GB21 BARC 2032 5360 2371 40.
ATTENTION:
FUND DEPOSIT
No:FFC2528/IDBS/457/#/SFC/2000 REFERS.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO
WRITE YOU IN RESPECT TO YOUR PARTNER'S MAIL WHICH WE RECEIVED EARLIER.
ACTUALLY, WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS
FAVOUR FREDRICK (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.
WE HEREBY ACKNOWLEDGED THE RECIPIENT OF HER APPLICATION AS THE TRUSTEE TO
MISS FAVOUR FREDRICK APPEALING FOR THE CLAIM OF A DEPOSIT MADE BY OUR
DECEASED CUSTOMER LATE DR.FREDRICK DIARRA.
YOU ARE TO VIEW THE ATTACHMENT IN THIS MAIL CONVERSATION
AND FURNISH US WITH THE MENTIONED DOCUMENTS WITHIN THE NEXT 14 BANKING
DAYS.
SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL
DIRECTOR-MR.MAXWELL SMITH ON TELEPHONE NUMBER
00 44-703-182-1827.
THANKS FOR
YOUR UNDERSTANDING.
YOURS FAITHFULLY.
MRS.BELINDA PHILLIPS.
FOREIGN REMITTANCE DEPARTMENT.
BARCLAYS BANK PLC LONDON.
00 44-703-189-9661 |
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From: Favour Fredrick <favourfredrick79@yahoo.com.au>
Sent: Fri, November 13, 2009 5:13:22 PM
Subject: Please contact this lawyer for the remaining documents.
Hello dear.
How is the day and how do you feel hope fine.i real appreciated the way you are handling this transfer of my money to your position waiting my arrival to meet with you to start a new life.God will bless and reward you and your family for taking good care of an orphan and i will equally pay you back your kindness and good as well.. Dear i have with me every other documents which i will give the lawyer to send to you with the other documents that he is about to get for us, It is now remaining the Power of Attorney and Affidavit of Oath which the Bank said that the legal documents must be get here in Senegal since i am presently resident in Senegal Dakar.This was a big problem at first when i read the Bank mail but i thank God that i have found a lawyer through help of Reverend,He said it is difficult to help a refugee due to a lot are very complicate,He however said if he has to help us we have to be straight forward to him
and we have to meet with his
demands, Darling this is the only problem we have now and you know without this power of attorney and the affidavit of oat which the bank said that it will be issued and sign by a Senegalese lawyer,it will be impossible for them to transfer the fund into your account. after receiving mail from the bank,I was a bit confused because i did not know any lawyer here beside i am a foreigner so i discussed the issued with the Rev father who gave to me the contact of this lawyer Barrister John Gomes. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him both phone and email telling him that you are my foreign partner that you need his services to obtain an affidavit of oat from federal high court of Senegal and as well prepare a power of attorney that will enable you transfer my late father money from the Bank to your account on my behalf due to my refugee status and
also don't forget to forward him what the bank send to you by email OK so that he will read and understand very well.
His contact information's are as follows,.
MCBENN LAW FILM
Solicitors & Advocates,
1880 Grand Medina,
Dakar Senegal..
Email:(barr.johngomes@yahoo.fr)
Email:(barrjohngomes@livesync..com)
Contact Person:Barrister John Gomes
Phone:00221
77365 9278
I will stop hear till i hear from you soon.
yours .Favour. |
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