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From: Jennifer Dogba <jennifer.doe14@yahoo.com> Sent: Thursday, February 5, 2009 8:22:37 PM
Subject: God Bless You from Jennifer
God Bless You
Hello Dearest One!
How are you this moment ,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss. Jennifer Dogba 25years old girl from Liberia, the only daughter of Late Samuel Kanyon dogba who was killed by Prince Johnson and his rebels groups after many innocent soul were killed ,My father was killed by government of Prince Johnson, he accuse my father of coup attempt.
I am constrained to contact you because of the maltreatment, I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable
traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$5,123, 000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school, when the crisis started.
It is my intention to compensate you with 20% 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.
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 transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail.
Thanks as i hope to receive from you soon.
Yours Truly!
Miss.Jennifer |
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From: Jennifer Dogba <jennifer.doe14@yahoo.com>
Sent: Friday, February 6, 2009 9:18:05 AM
Subject: God Bless You from Jennifer
God Bless You
Hello Dearest One!
How are you this moment ,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss. Jennifer Dogba 25years old girl from Liberia, the only daughter of Late Samuel Kanyon dogba who was killed by Prince Johnson and his rebels groups after many innocent soul were killed ,My father was killed by government of Prince Johnson, he accuse my father of coup attempt.
I am constrained to contact you because of the maltreatment, I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable
traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$5,123, 000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school, when the crisis started.
It is my intention to compensate you with 20% 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.
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 transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail.
Thanks as i hope to receive from you soon.
Yours Truly!
Miss.Jennifer |
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From: Jennifer Dogba <jennifer.doe14@yahoo.com>
Sent: Saturday, February 7, 2009 6:57:57 PM
Subject: My Greetings To You Dear
My Greetings
Hello Dearest!
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthyness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp,
meanwhile life is just not easy since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father who is pastoring at the church in the refugee camp, he has permited me to be receiving phone calls from you through his office telephone number; which is as follows:(00221 772 171 701) call me i don,t have any money with me here for now remember to ask of me Miss.Jennifer Dogba the Liberian girl when you will call.
Moreover, I went into serious discussion with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable
foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.
I then decided to contact you through dating site, hoping that with your advanced knowledge we can be able to work together, so that if all things works out for us, we can go into life partnership if you wish because i am not yet married. Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.
I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have got into your account, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. What I'm required to do according to the
banking procedure, is to provide you the documents covering the money for you the bank to establish immediate contact with them for the transfer.
Finally, i am suggesting that if we can go into life partnership as time goes on which means that the proceedings from the investment in your country shall be shared equally between the both of us because i do not know much about international business and i am putting my entire inheritance of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country.
Please reply me urgently with your full name, direct telephone number and your full contact address so that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's depsoited funds and then apply for it's claim and transfer directly on my behalf. May God bless you and your family,
I have attached
my photos, i will like to see yours too.
I am waiting for your response soonest.
with Love from,
JENNIFER.
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From: Jennifer Dogba <jennifer.doe14@yahoo.com>
Sent: Monday, February 9, 2009 4:19:54 PM
Subject: THIS IS THE BANK CONTACT.SEND THE APPLICATION LETTER TO THEM
Darling ,
How are you today?.I believe you are doing fine.
As for me i am fine here with all hopes to meet with you immediately after
the transfer of my money to your position for a better life.
God will bless and reward you for every effort you are putting to make sure you save 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)
I will be waiting for your call today by 3pm (my local time here) that is 12GMT at the church office located in the refugee camp where i am living at moment and there i recive your mail and send you mail with reverend computer. Please darling i made a misstake for the old number i gave you, now you can call me with this one now the two of them are REV.father's phone numbers but he said that you should call me now with this number (00221 774 580 149)
I thank God for the
life of Rev Emmanuel christopher the pastor of the church located in the camp where i receive and send emails to you. When you call tell him that you want to speak with me so that he will send for me to come and answer your call.
He is very good for us here as his church assists united nation here in senegal in taking care of refugees.
Here is the contact information of the bank in Scotland, United kingdom. where the money was deposited by my late father is as follows,
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
Email; royalbank@rbss.zzn.com
Email;inforoyalbank@rbss.zzn.com
Tel; 0044 703 1878 548, 0044 703 1884 748
Fax: 00448701309015
Contact Person: Mr.John Campbell ( Director Foreign Remitance Department)
Let them know that you are my partner for the transfer of the fund in the account details i have informed them about you. Try and contact them
today so that we can hear from them soon.
ACCOUNT NAME......(Dr.Samuel Kanyon Dogba)
ACCOUNT NUMBER......012458000036
AMOUNT DEPOSITED....US$5.123.000.00
NEXT OF KIN.......Miss Jennifer Dogba
SWIFT CODE :(RBOSGB2L)
I am waiting to hear from you;
Thanks and be blessed .
Yours dearly,
Miss. Jennifer Dogba |
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From: Royal Bank Of Scotland <rbstransferdpt@yahoo.co.uk>
Sent: Tuesday, February 10, 2009 12:45:49 PM
Subject: Funds Transfer Department Director.(R.B.S.)
10-02-2009
Attention; Sir/Madam
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland. Actually,we have earlier been told about you by the young lady Miss Jennifer dogba that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Dr Samuel Kanyon Dogba is our late customer with substantial amount(US$5.123,000.00) of deposit with us.Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The
death certificate of late Dr. Samuel Kanyon Dogba, her deceased father confirming the death.
3. Affidavit Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the last statement of account of Dr. Samuel Kanyon Dogba given by our bank (ROYAL BANK OF SCOTLAND).
Note: The above mentioned documents are compulsory, and are needed to protect our Interest, yours, the next of kin after the claims. When you get all this documents both from high court and the power of attorney, Than, The original copies of the four required documents should be submitted in our office. These shall also ensure that a smooth and quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our
services. Should you have any questions, contact the Funds Transfer Department Director. Mr. John Campbell,Tell phone number +4470-3187-8548 for more information’s.
Yours Faithfully
Mrs. Awa Sall
Customers Relation Department
(ROYAL BANK OF SCOTLAND) |
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From: Jennifer Dogba <jennifer.doe14@yahoo.com>
Sent: Wednesday, February 11, 2009 11:46:03 AM
Subject: PLEASE CONTACT THE LAWYER IMMEDIATELY
Hello Darling,
How are you today? I believe you are fine.
God will bless and reward you for every effort you are making to bring me out from this horrible situation i found my self 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 appreciate 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.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 statement of account with me here which i have given to the lawyer to send to you when you contact him. The problem we have now is the
power of attorney and Affidavit Support 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 your mail,
I discussed it with Rev.Father and he gave me the contact of this lawyer Barrister Duke Mbaye.He is one of the lawyers working with the united nations here in dakar senegal.I will want 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 that will enable you transfer my 5.123 million dollars from ROYAL BANK OF SCOTLAND.
to your account on my behalf due to my refugee status.His contact informations are as follows,
Name.................. Barrister Duke Mbaye
Tel: .................... +221 768303660
Email: (equalrightchamber@yahoo.fr)
God bless you as you contact him immediately.
yours in love
forever
Jennifer |
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From: Equal Right Chambers <equalrightchamber@yahoo.fr>
Sent: Thursday, February 12, 2009 7:34:13 PM
Subject: FROM EQUAL RIGHT CHAMBERS .THE COST
EQUAL RIGHT CHAMBERS.Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 54 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:+221-768 303 660
Fax; +221-338-952-912
Date: 12 - 02 - 2009.
Email; equalrightchamber@yahoo.fr
Email; equalrightchambers@ymail.com
ATTENTION:,
Dear Sir
In compliance with the content of your email, I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquires 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$5.123 000.00 The Transfer director also
mentioned that you have already being nominated as the next of kin and they are expecting that you get back to them soonest for further transfer to your bank account in your country.
I have seen the documents even as your partner has given me . The young girl father's death certificate, and the Statement of Account. 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 oath based on your partner request and information which will be notarised on my chambers letter head after the signature of your 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$245( 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 usd$1450 which must be paid to Inland Revenue Office.
MY legal processing fee is ......US$300
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. The funds in the Bank is a guarantee to you by the next of kin now,
while you should arrange and only send now the government levy of US$1995 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 means 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$1995) with the name of my secretary.
Send and call my office phone number 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 document's as you requested which will only take two working days for it's readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
Name Jerry Morgan
Address NO 54 WEST FOIR AVENUE, YOFF CLOSE.
(2nd-floor) Dakar, Senegal.
Amount (us$1995) Needed.
Send the transfer information as soon as you send the money to enable him go for the collection of the money from any of their local office here. Please do not fail to contact our senior advocate Duke D. Mbaye for more clarifications needed on the receipt of this mail through phone.Thank you.
Yours in service,
Bar.Jerry Morgan
On-behalf of,
Barr. Duke Mbaye Donald.
(Principal Attorney)
Equal Right
Chambers
Dakar,Republic of Senegal. |
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From: Jennifer Dogba <jennifer.doe14@yahoo.com>
Sent: Thursday, February 12, 2009 8:43:28 PM
Subject: AM HAPPY TO HEARD THAT YOU HAVE SENT MAIL TO THE BANK
Hello my dearest how are you doing hope fine?
i am happy to read your mail today and to know that you have sent a mail to the lawyer let hope to hear from him. any time you heard from him try and let me know so that we can know the next thing to do i will stop here and waiting for your reply
Yours in love
Jennifer |
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From: Jennifer Dogba <jennifer.doe14@yahoo.com>
Sent: Friday, February 13, 2009 9:10:30 AM
Subject: PLEASE HELP ME OUT
PLEASE HELP ME OUT
Hello My dearest
I do not know exactly what to do after reading the letter you received from the lawyer,
i am so excited to receive your email today with the understanding that the lawyer has accepted to provide the legal documents for us to enable us achieve our goal You are being a wonderful man to my life,
I am very lucky having you by my side, I know that we are made to be together, I am hoping and longing more than anything to meet you in person as soon as possible, To show you all the appreciation with the love of my heart,
Though i am happy but I am worried based on the request of the lawyer for the amount of US$1995 before geting the documents for us) I am very much afraid because you know that I don't have the money and I have no way to get it, Because here in the refugees camp I hardly feed very well in a day due to lack of money and good hospitality, My Daling
This is why I want to leave this refugee camp before i will die in here, because it make's me to crying every middle of the night when I remember having a huge amount of money in the bank and been surfering here in the refugees camp,
I want you to listen to me with all your heart, I have never thought of stressing you with the issue of money in this matter, but as you can see now we can not get the money without those documents.
But according to the lawyer's explainations the lawyer must require the money to be able to get the document from High Court Authorising stamp duty on the documents before it will be accepted by any organisation and he can not get it without money, So we have no option than to send the money to the lawyer.
Since you already know that I have no money and I don't have any other person than you, I beg you with all my heart, that you should do your best and send the money to the lawyer as he
requested. I begg you to contact the lawyer and ask him how he will prefer to receive the money and send the money to him immediately, even you can borrow the money so that as soon as the money is transfered we pay back, even with interest.
I know that we never expected this, i know that it is not going to be easy for you, but remember that we are expecting some greater things that is going to make our future more brighter and comfortable, I want you to know that you are also saving a life created by God if you help me out,
I don't know what else to say, But my heart is heavy with faith of your good reaction towards this development, I am expecting your kind understanding towards this last chance to my freedom,
Waiting for your mail. and good news.Remain blessed my darling.
Yours in love
Jennifer |
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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
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