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Date: Thu, 29 Jan 2009 08:07:18 -0800
From: nafi.koneh@yahoo.com
Subject: Hello
Hello,
My name is Nafi i saw your profile at www.spinchat.com and i love it i think we can click so please i will like you to email me back through my email address .so that i will tell you more about me and where i from and also send you my picture for you to know me to well.
Awaiting to see your lovely reply soonest.
Miss Nafi
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Date: Sat, 7 Feb 2009 00:36:39 -0800
From: nafikoneh@yahoo.com
Subject: Hoping to hear from you soon.
Hello My dear
How are you today? I am more than happy in your reply..
How was your days? Mine, well i thank God for keeping me till this moment here in Dakar Senegal.My name is Nafi koneh i am 23 yaes from Ivory Coast in West Africa and presently i am residing in the refugee camp here in dakar as a result of the civil war going on in my country, please don't be discoraged for hearing this.
My late father Dr Oliver koneh was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father.It was only me is alive now and i managed to make our way to a near by country Senegal where i am leaving now.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 and i will like to see yours too ok.
Hoping to hear from you soonest.
Miss Nafi.
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Date: Sun, 8 Feb 2009 23:47:03 -0800
From: nafikoneh@yahoo.com
Subject: all about me with love and trust.
Hello My Dear.
How are you today together with your haelth which is the most important thing to me and your night hope fine.?.
Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and fridays of the weeks.
Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we 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 Pastors Tel number is (+221-764-73-26-84 ) i will like you to call me today or any day you like when you call me tell the Rev Pastor Emmanunel George 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 privilledge 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 traggic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars).
So i will like 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 Revrend 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 but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours in love.
Miss Nafi. |
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Date: Wed, 11 Feb 2009 09:34:39 -0800
From: nafikoneh@yahoo.com
Subject: RE: all about me with love and trust.
Hello My Dear,
How are you hope you are doing well today.
My Love first of all i am very sorry to hear that you lost your own blood oh my God when i hear that it pain me allot but in anything we have to thanks God he is the only person who know everything, i am very sorry my love,
am only using Reverend father Emmanuel George office computer to write you, He is so good to me since i came to this camp and he take me like her daughter that's why he allow me to use the office computer if i beg him, so i don't think he will give me chance to chat with you online and he use to be very bezzy in he office praying for people is only any thing he is not bezzy he use to give me chance to use the computre hope you understand me my love,
Here is the contact information of the bank in London where the money was deposited by my late father is as follows,
RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR LEED HANSEN.
TELEPHONE NUMBER IS +44-70-31-81-57-32
EMAIL ADDRESS (transferdeptofrabobank@inmail24.com)
( rabobankoflondon@rocketmail.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 king.
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 email to the transfer department of the bank today with this email address:( transferdeptofrabobank@inmail24.com) ( rabobankoflondon@rocketmail.com). Attentione Mr Leed Hansen the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 9.7 million dollars deposited by late father of which i am the next of king
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KONEH
AMOUNT 9.7 MILLION DOLLARS.
NEXT OF KIN MISS NAFI KONEH
ACCOUNT NUMBER 43483002
God bless you as you do this today by sending email to the Bank. Awaiting to to hear from you again.
Yours love
Miss Nafi. |
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Date: Thu, 12 Feb 2009 22:07:53 -0800
From: rabobankoflondon@rocketmail.com
Subject: TRANSFER DEPARTMENT.
Welcome to The Rabo bank of London.
RABO BANK OF LONDON
Telephone +44-70-31-81-57-32
13/Friday/Feb/2009
RABO BANK OF LONDON. (R.B.L)
For your attention,
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your partner mail we received today that she want you to be her foreign representative for her late father Dr Oliver Koneh money been in our bank.
.
Actually,we have earlier been told about you by the young lady
Miss Nafi Koneh that she wishes you to be her
trustee/representative
for the claim of her late father's deposit with our bank.
Late Dr Oliver Koneh is our late customer with substantial
amount(US$9,700,000.00) 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 power of attorney permitting you to claim and transfer the
funds
to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer
which
she can help you to get one.
2.The death certificate of late Dr Oliver Koneh (Her deceased
father)confirming the death.
3.A copy of statement of account of the account issued to Dr
Oliver Koneh
by our bank.
Note that the above are compulsory, and are needed to protect
our
interest,yours, the next of kin after the claims..
These shall also ensure that a smooth, quick and successful
transfer
of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign
transfer
officer for Mr.Leed Hansen on telephone number
+44-70-31-81-57-32
for more directives/clarifications.
Yours Faithfully,
Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.).
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Date: Fri, 13 Feb 2009 06:39:30 -0800
From: nafikoneh@yahoo.com
Subject: Please my love contact this lawyer for the power of attorney.
Hello My Darling.
How are you today?.
I believe you are 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 of
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,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 this lawyer to send to you when
you contact him.
The only problem we have now is the power of attorney 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 our Rev pastor Emmanuel George and he gave
me the contact of this lawyer Barrister Wilson Akim ,Is one of the best lawyer's
working with the united nation 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 9.7 million dollars from RABO
BANK OF LONDON to your account on my behalf due to my refugee status.
His contact information are as follows,
Dr Wilson Akim E mail address(wilsonlawchambers@yahoo.com)
Office telephone number +221-763-35-21-60
God bless you as you contact him immediately,
Hoping to hear from you soon.
Yours forever Wife to be.
Miss Nafi. |
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Date: Fri, 13 Feb 2009 21:49:16 -0800
From: wilsonlawchambers@yahoo.com
Subject: YOUR INFORMATION NEEDED IN MY LAW FIRM IMMEDIATELY.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT
OF JUSTICE
AKIM LAW CHAMBERS.
SOLICITORS AND ADVOCATES
18 LAMINE GUAYE (3rd floor)
DAKAR SENEGAL
JUDICIARY OFFICE.
OFFICE TEL +221-763-35-21-60
ATTENTION SIR.
SEQUEL TO YOUR EMAIL TO MY LAW FIRM ON HOW TO 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 YOUR FULL CONTACT DETAILS IMMEDIATELY.
1.. YOUR HOUSE ADDRESS...........................
2. OFFICE ADDRESS.......................
3. YOUR TEL PHONE NUMBER.........................
4. FAX NUMBER..............................
5. OCCUPATION..............................
6. YOUR AGE......................
7. COUNTRY OF RESIDENCE.............................
8. COUNTRY CODE NUMBER............................
YOU ARE TO SEND ALL THESE INFORMATION IMMEDIATELY TO THIS LAW FIRM. AS OUR LAW FIRM WANT IT TO APPEAR ON THE (POWER OF ATTORNEY). 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 BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE.
BARRISTER (DR) WILSON AKIM (ESQ).
+221-763-35-21-60. |
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Date: Sat, 14 Feb 2009 10:01:21 -0800
From: wilsonlawchambers@yahoo.com
Subject: REPLY IMMEDIATELY IS VERY URGENTLY TO MY LAW FIRM.
For Your Attention.
Sequel to your email on how to prepare a power of attorney
for you and your partner, Your partner Miss Nafi Koneh was in my
office Today with Rev Emmanuel George to discuss about the issuing
to you an authorization letter that will enable you to stand on her
behalf to transfer her money from RABO BANK OF LONDON to your
account in your country or elsewhere.
Prior to my enquries from the bank and high court,I understand
from the bank that there are three documents required by them
before the transfer of the money to you.
1.A copy of Death certificate of Dr Oliver Koneh.
2.A copy of His Statement of account..(Which i am sending
together with this mail).It is now remaining one document..Which is
power of attorney which will enable the Bank to deal with you on
behalf of your partner..
From my enquirers at the high court i am just coming back from
there now, it will cost the sum of 500Doller for authentication
of the power of attorney at the high court before it becomes
valid.And 300Doller for notary stamping at the notary republic.And
My legal processing fee is 250Doller ,So the total is(1,50Doller's).
To speedy the process you are to send these money to me today through
western union money transfer system..(which is the fastest way for
sending money to enable my noble office prepare and validate the
power of attorney here in the high court and notary republic
respectively.You are to send the 1,50Doller's.with my name
Barrister Wilson Akim.
Barrister Wilson Akim
18 Lamine Guaye Dakar Senegal
Send or call me for the information as soon as you send the money to enable my chambers collect the money from western union local office here.
Yours sincerely in service,
Dr Wilson Akim
(Principal Partner).(ESQ)
No 18 Lamine Guaye (2nd-floor)
Dakar,Senegal.
Office tel(+221-763-35-21-60).
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Date: Sun, 15 Feb 2009 02:25:36 -0800
From: nafikoneh@yahoo.com
Subject: Please my love help me to pay the lawyer for the power of attorney.
Hello My Sweet Heart,
How are you today hope fine.I believe that you are doing well .
it's mine pleasure to write this mail to you.God will always bless you for taking good care of an orphan like me and i assure you that God will reward you for helping me, and you will take your money back immediately after the transfer and we will equally manage the rest of the money for our future.
My Love,i went to the lawyer officeyesterday with Rev pastor Emmanuel to go and know if the power of attorney is ready so that i can sign my signature on it as the bank want it.
And he told me that we have to pay the sum of (1050Dollars)before he will prepare the power of attorney due to the stamp duty fees at the high court before the chief judge will sign the power of attorney for us and he said that the money is not for him that is for the government of Senegal.
Please my Darling help me as i don't have any other person except you and i am assuring you that you will have your money back immediately after the transfer. And as you know this power of attorney is the only thing that is delaying the transfer ,as soon as we get this power of attorney everything will be over and the bank will transfer my late father's money into your account.My Love i gave the lawyer the statement of account and the death certificate of my late father to send it to you,did he send it to you please let me know ok. and the lawyer told me that the original documents him will send it to the bank of London after sign the signature on the power of attorney.
I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account.
My Love if it is any means to taking a loan from your bank or to borrow from your friends to pay the lawyer for the power of attorney,please do that for me as we will pay them back the money after the transfer ok and we manage the rest for our future .Also my Darling i am begging you with the name of God to not let any body to know about this my late father's money because i don,t want to lose my life and the money when i come to your country to start a new life with you ok,
Thank you once again for your love and concern.
God will bless and provide for you as you help me.
Your's Forever Wife to be.
Miss Nafi.
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Date: Sun, 15 Feb 2009 12:36:49 -0800
From: wilsonlawchambers@yahoo.com
Subject: REPLY IMMEDIATELY IS VERY URGENTLY
Attention.
Here are the Two Document's which your partner miss Nafi Koneh give to me with my U.N lawyer's Passport which i was send to you in my last latter to you and i believe by time time you will received it, and also to inform you that is the only this document's your partner give to me hope you understand me, and also i have to inform you to get and in touch with your partner immediately because i will be going to the high Court of Senegal on Monday before 11:45:am to stand for you and your partner for the power of attorney so you have to get in touch immediately with your partner so that the money will be ready before that time hope you understand me well,
Yours sincerely in service,
Dr Wilson Akim
(Principal Partner).(ESQ)
No 18 Lamine Guaye (2nd-floor)
Dakar,Senegal.
Office tel(+221-763-35-21-60). |
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Date: Tue, 17 Feb 2009 00:06:36 -0800
From: nafikoneh@yahoo.com
Subject: please my love try to help me out of this place,
Hello My Darling,
How are you today i believe you are doing well over there,
My Love what is your update with the bank please try to inform me if the agree to give you the lone because you are all my hope and you are the only one i have right now please try to help me out of this place so that i will come over to meet with you there please my love try to understand the condition i am here and try to help me out i promise you that you will get your money back immediately after the transfer is don hope you understand me my love, have a very nice day and also think about me ok i love you, hoping to hear from you soon,
Yours Forever Wife to be.
Miss Nafi. |
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Date: Tue, 17 Feb 2009 00:52:41 -0800
From: rabobankoflondon@rocketmail.com
Subject: TRANSFER DEPARTMENT.
Welcome to The Rabo bank of London.
RABO BANK OF LONDON
Telephone +44-70-31-81-57-32
17/thuse/Fab/2009
RABO BANK OF LONDON. (R.B.L)
For your attention,
Sir,
Our bank transfer department have an a meet yesterday concerning
our late customer money Dr Oliver koneh on how to transfer the money into your own account and our bank transfer department are still waiting for you and your partner to forward us the followings document's which our bank request from you before the transfer will take over, and also our bank is informing you that as soon as you are sending the followings document's which we requestedcfrom you,you are also to forward us your contact information's
1. Your age
2. Your occupation for you to transfer is such of amount into your account.
3. Your full name
4. Your House address
5.Your country name
6.Your account number where the transfer can made.
7.A copy of your passport or driving lilies.
8. Tel phone number to get you
9. Your office address
Our bank are waiting for the followings things together with the document's before the transfer will take over and also for your information our bank are only but giving you six working days to send the followings things, for the transfer to be made into your account without westing time and also for your information our bank can not transfer any money to any account until our bank transfer department received the followings things which we requested from you,hope you understand us,
We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign
transfer officer Mr.Leed Hansen on telephone number
+44-70-31-81-57-32
for more directives/clarifications.
Yours Faithfully,
Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.).
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