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Date: Wed 18 Mar 2009
1��Hello dear one
how are you doing? hope fine?.I am glad that you were able to reply my mail, that was so thoughtful of you.just like i told you in the mail, I am from Rwanda in Africa presently residing in a refugee camp in senegal.my presence here is as a result of the civil war in my country. I lost my parents in the course of the war.I have no siblings so I am all alone in this wicked world.My late father used to be the
the managing director of lahai & Associates (Ltd) in Kigali ( the capital of Rwanda)
before he was murderd in cold blood on that fateful day.
I would like to know more about you,Your likes and dislikes,hobbies and what you are doing at the moment.I will tell you more about myself in my next mail.
Attached here is my pic.hope you don't mind?I hope to hear from u soonest.your in love
Elizbeth Utazi
2��Hello my dearest,
Thanks for your kind mail .
Do you know why I chose you ... what is so special about you? Well, the reason is simple; I chose you because you are YOU!!! and i want to you to help me out of this condition and also i want to be with you,if you don't mind. I have never had anyone just look at me and make me feel beautiful. You do that to me! You make me feel special and wanted. As liberal as I can be, I would never do anything to hurt you. You mean more to me than you realize. I am hoping that one day I can prove all of this to you! I want you for you!
I shall wait to hear from you.
Love always,
Elizbeth
3��PLS MY LOVE CALL ME TODAY PLS MY LOVE
How are you today?
I appreciate your mail.
My Dear As I told You on my last mail that i lost my family in the war that broke out in my country ,My late father Dr. Micheal Utazi was a contractor /international business man also a politician supporting the Present Government .
Now i am residencing in the church hostel in Dakar Senegal, as a result of the civil war that fought in my country I did not have any other person that could be able to help me out,The only person i have now is.
Rev Pastor Mark Andrew In (St John Church)
His office telephone (+221-77-222-31-02).
Email address:reverendpastormark@yahoo.com
Here in the Orphanage home were i am leaving now in women's hostel.
You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call.
This is a top sceret i have my late father's deposit certificate and death certificate when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin,the amount in question is ($9.3 Million Dollars). I want to inform to help me to transfer this money to your account for a better living and help me to invest this money in your country after this transfer in your account, you will help me to preparing my traveling documents and air ticket to come over to meet with you.
I need your information's such as !!!
Your Full Names
Age
Address
Telephone
I humbly waiting for your mail from you,
Kisses and continue dream about me
4��Hello my dearest.
I thank you ones 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 me that God has answered my fasting and prayer's.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 ( 9.3 million USA dollars) Nine million Three 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.This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Elizbzth Utazi Instructed to transfer this fund into your account.Below are the bank contact information,s
CAPITAL BANK OF LONDON :
Transfer Manager.Larry Smith
Address:Premier House,36 City Road,Chester,CH88 3AN United Kingdom
Tel/Fax +44-870-471-8407
E-mail : info@capitalbnklondon.net
Information about the deposit code are as follows.
Name of depositor: Dr.Michael Utazi
Nationality: Rewada
Next of kin : Miss Elizbeth Utazi
Amount deposited:( $9 .3 Million USD)
Account Number: CABL 745608902546/QB/91/A
The name of the manager for foreign transfers as i was informed is Mr Larry Smith 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 ( 9.3million 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.
After this transfer into your account and upon my arrival into your country, i will give you 15% from the amonut for all your good effort towards my freedom i sure you that .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 after the transfer.
I feel i can make it to join you as soon as you are through with this transfer or you can come down to met 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 Africa.
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 like to 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 love ,
Elizbzth Utazi
5��Darling,
Thank you for your soul reviving message you gave me now.
Darling how i wish you are in my heart and see how happy i am now.
Like i told you i stay in refugee camp in Dakar Senegal.I have really suffered and i thank God that God have brought you to me and God will bless you and keep you for me.
Darling,I have already informed the bank about you as my foreign partner.So i will like you write to them now on the possibility of transferring this money in your account first then from there you send me money to prepare my traveling documents to meet you.
I love you.
Below is the letter you will write to the:
"Sir,
I am the foreign partner to Miss ELIZBETH UTAZI,whose late father Dr FELIX UTAZI deposited some money in your bank.I want to know the possibility of transferring this money in my account"
CAPITAL BANK OF LONDON :
Transfer Manager.Larry Smith
Address:Premier House,36 City Road,Chester,CH88 3AN United Kingdom
Tel/Fax +44-870-471-8407
E-mail : info@capitalbnklondon.net
Information about the deposit code are as follows.
Name of depositor: Dr.Michael Utazi
Nationality: Rewada
Next of kin : MissElizbeth Utazi
Amount deposited:( $9 .3 Million USD)
Account Number: CABL 745608902546/QB/91/A
6��Dearest one,
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.Listen, before i gave you this information i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me and the reverend pastor no one again knows about it (since my parent's are dead).
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 their 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 of my late father and the death cerfiticate of my late father (which i will send you the photo copies of it ) 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 oath from the high court here in Dakar Senegal.
I have informed the Reverend pastor 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 in your name to enable the transfer of my Late father's ACCOUNT from CAPITAL BANK OF LONDON to the account in Your country.
His contact information are as follows,
LAWRENCE LACHA CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-77-368-9917.
Email; (bar_lawrencelacha@lawyer.com
(bar_lawrencelacha@yahoo.com)
Barrister (Dr)Lawrence Lacha (Esq)
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 process my travel documents to your country.Please my dear try and call me on the reverend pastor phone number so that i will hear your voice
Yours ever in love with my kisssss
Miss Elizbeth
7��Below is i received from Bank's mail
For Your Kindly Attention,
Sir
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner mail which we received .Actually,we have earlier been informed about you by the young girl MissElizbeth Utazi that she wishes you to be her trustee/representative for the claim of her late father deposit Late Dr.Micheal Felix Utazi with our bank. Her late Father is one of our late customers with sum substantial amount $9.3 Million (Nine Million three Hundred Thousand US Dollars). of deposit ,which he deposited here with us. Hence you have been really appointed as a trustee represent the next of Kin .However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank.
1. A power of attorney, permitting you to claim and transfer the funds to your bank account on her behalf.Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.
(Since the money is originated from Africa and your partner is currently residing in Senegal ), which she can help you to get one.
2. The death certificate of the deceased father confirming his death.
3. A copy of statement of account issued to her late father by our bank.
4. An Affidavit of oath from the Senegalese high court.
Note: The above 4 documents are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer .
The presentation of the Four vital documents as stipulated by our banking policy ,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 Operational Director-Mr.Smith on telephone number Tel/Fax +44-870-495-5561 for more directives/clarifications.
Yours faithfully.
Mr. Shona Mackenzie
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