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Date: Sun, 8 Feb 2009 07:51:24 +0000
From:
To:
Subject: Re: Dear Beloved
Re:Dear Beloved,
Glory to God in heaven. My name is Mrs. Anne Marie Joubert from
South Africa. I am married to Mr. Abraham Benjamin Joubert, who was
a farmer here in South Africa for many years before he died in 2004.
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home, When my late husband was alive he deposited a total
sum of $4.6 Million ( Four Million, Six Hundred Thousand U.S.Dollars)
with a bank in Nigeria, west Africa.
Presently, this money is still under the safe keeping of the Bank in
Nigeria and Recently, my Doctor told me that I would not last for the
next seven months due to my cancer problems. Though what disturbs me
most is my stroke .Having known my condition, I decided to donate this
fund to Mosque or church or better still a Moslem or Christian
individual that will utilize this money the way I am going to instruct
here in. I want a Mosque or church or God fearing individual that will
use this fund on; orphanages and widows propagating the word of God
and give help to mankind. The good God made us to understand that
blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not good people and I don't
want my husband's hard earned money to be misused by unbelievers. I
don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the God. I don't need any telephone
communication in this regard because of my health because of the
presence of my husband's relatives around me always. I don't want them
to know about this development.
Please contact my attorney with this specified email :
lawal.mbalo@yahoo.fr His name is Barrister LAWAL MBALO and his phone
number is +2348038750617. He will help you perfect the legal rudiments
involved in the change of ownership. Please call him immediately.
My happiness is that I lived a life of a worthy Good woman. Whoever
that wants to serve the Lord must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in
contacting my lawyer will give me room in sourcing for a mosque or
church or Moslem or Christian individual for this same purpose. Please
assure me that you will act accordingly as I stated herein. Hoping to
hear from you as soon as possible.
Please use 45% of the money for charity and collect 50% for all
expenses which you made in the process of transferring the money to
your bank account. 3% goes to the development of the mosques or
churches and 2 % goes to my lawyer; Barrister Lawal mbalo.
Please always contact me through my private email:
joubert.annemarie91@gmail.com
Remain blessed in the name of the Lord.
Yours,
Mrs. Anne Marie Joubert |
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> Date: Mon, 9 Feb 2009 22:28:17 +0100
> Subject: Please contact my lawyer
> From: joubert.annemarie91@gmail.com
>
> Dearest,
>
>
>
> I thank you for your response and interest to be of help in using this
> money as I wished. I have authorized my attorney to prepare a power of
> attorney for you immediately so as to give you full authority to
> transfer the money to your account and also lay claims to the money.I
> know very well that you do not know me and I don't know you either.In
> my quest to find someone who will carry on with my wish because of my
> ill-health, I searched through the Asian chamber of commerce and
> industry through the help of the nurse attending to me in the hospital
> and got your contact, she is the one who types the emails I am sending
> to you due to my bad condition.
>
>
>
> As regards to the proceedings, I will contact the bank immediately
> through my attorney and inform them about the change ownership
> proceedings in your favor.
>
>
>
> Please contact my attorney on :
>
>
>
> NAME: BARRISTER LAWAL MBALO
> EMAIL: lawal.mbalo@yahoo.fr
> TELEPHONE:+2348038750617
>
>
>
> I have delegated all my duties to my attorney because of my
> ill-health, I am sending emails to you through the help of an
> attending nurse and I cannot make or receive telephone calls because
> the doctors and the medical director warned against it. Please contact
> and cooperate with my attorney in order to facilitate the change of
> ownership in your favor.Call my attorney immediately and contact him
> on the email I gave you and he will make arrangements on how you will
> communicate with me because the doctors do not authorize this
> measure..
>
> Attached is a copy of my international passport.
>
>
> Thank you and God blessings.
>
>
>
> Mrs Anne Marie Joubert |
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Date: Mon, 9 Feb 2009 22:51:51 +0000
From: lawal.mbalo@yahoo.fr
Subject: Mrs Anne Marie Joubert's lawyer
Dear Beneficiary ,
Thank you for your email and. I am the attorney to Mrs Anne Marie Joubert and this inheritance is meant for you to be used in helping the less-privileged as is the wish of Mrs Anne Marie Joubert. We have discussed the issue and I am pleased that you contacted me on time for the legal proceedings.
As regards to what to do next, according to the inheritance laws of the Federal Republic of Nigeria, you have to forward Documents/information of proof, which qualifies you as the bonafide beneficiary to this bequest of US$4,600,000.00 million made to you by my client; Mrs Anne Marie Joubert.
Please forward to me these information /document(s) :
1.YOUR FULL NAME
2. YOUR CONTACT ADDRESS
3. COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT.
4.. YOUR OCCUPATION
5.YOUR NATIONALITY
6.YOUR AGE
7.YOUR SEX
8.YOUR MARITAL STATUS
9.YOUR TELEPHONE NUMBER
Please endeavor to forward these information immediately so that I will emanate your registration of claims and Power of Attorney and also can take them to the bank for approval, endorsement and payment of your money.
Call me on receipt of this mail immediately +234 8038750617
Regards,
Barrister Lawal Mbalo |
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> Date: Mon, 9 Feb 2009 23:07:13 +0100
> Subject: information
> From: joubert.annemarie91@gmail.com
>
> Dear ,
>
> Thank you for the information you sent to me, please send these
> information to my lawyer immediately so that you can start the
> proceedings on how to transfer the money to you. Send also my passport
> to him so that he will know that I sent you.
>
> Contact him on:
>
> NAME: BARRISTER LAWAL MBALO
> EMAIL: lawal.mbalo@yahoo.fr
> TELEPHONE:+2348038750617
>
> Thank you,
>
> Mrs Anne Marie Joubert |
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Date: Mon, 9 Feb 2009 23:29:39 +0000
From: lawal.mbalo@yahoo.fr
Subject: DETAILS RECEIVED
Dear ,
This is to inform you that I have received your complete details and I shall emanate your registration of claims from the Federal High Court of Nigeria. I shall also obtain a power of attorney from Mrs Anne Marie Joubert; which will give you full authority and possession over the inheritance.
Tomorrow I will be through with the legal proceedings and forward it to the bank for approval and payment of your money as scheduled and I shall update you tomorrow on the procedures to follow.
Thank you for your cooperation,
Barrister Lawal Mbalo
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Date: Tue, 10 Feb 2009 18:15:04 +0000
From: lawal.mbalo@yahoo.fr
Subject: DOCUMENTS IN PROGRESS
Dear ,
This is to inform you that Mrs Anne Marie Joubert has already paid me for the legal proceedings, you dont need to pay me any money until you receive your money from the bank.
I have received all the necessary documents involved in this transaction except the power of attorney which will be signed by Mrs Anne Marie Joubert tomorrow. I shall forward the documents to you tomorrow and also give to you the contact of the bank for you to forward the documents to.
Thank you,
Barrister Lawal Mbalo |
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Date: Fri, 13 Feb 2009 06:44:19 -0800
From: lawallmbalo@yahoo.com
Subject: Re: Please contact the bank for payment
Dear ,
This is to inform you that I have received your detailed information and I have also obtained your registration of claims from the Federal high court of Nigeria and your power of attorney from Mrs Anne Marie Joubert and you are required to forward it to the bank immediately for the approval of your payment.
Send these documents ( REGISTRATION OF CLAIMS CERTIFICATE AND POWER OF ATTORNEY) to the bank
immediately TO:
ACCESS BANK OF NIGERIA
Email: info@access-online-international.com OR remittance@access-online-international.com
Telephone: +2348037133340
You are required to lay your claims to the bank in respect to your inheritance, stating the name of your lawyer (Me) and benefactor and also call the bank on phone.
Attached is your Registration of claims Certificate and the power of attorney.Please forward it to the bank immediately for your payment.
*****PLEASE MAKE SURE YOU CONTACT THE BANK ON THE TWO EMAIL ADDRESSES PROVIDED ABOVE*****
Please, I am so sorry for the delay.
Get back to me as soon as this is done. Call me on : +2348038750617
Regards,
Barrister Lawal Mbalo
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Date: Fri, 13 Feb 2009 23:13:30 -0800
From: lawallmbalo@yahoo.com
Subject: Re: Dear Mbalo Im sure
To be honest with you, Mrs Anne Marie Joubert has paid me for everything. You will have to pay the transfer charges which may be needed by the bank to make the transfer to your bank account. Please contact the bank immediately.
Lawal Mbalo
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