 |
Dari: Ann Kaloubei <ann5050kaloubei@yahoo.com>
Terkirim: Selasa, 7 April, 2009 04:28:12
Topik: Hoping to hear from you
I am more than happy in your reply to my email.
How are you today? Mine is a little bit cold over here in Dakar Senegal. My name is Ann Kaloubei I 'm 24, from Ivory Coast in West Africa,5.10ft tall, Fair in complexion,(never married before )and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Luis Kaloubei was the managing director of Luiskal investment (Ltd) and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp,and this computer is belonging to a reverened that has a church here in the camp.
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. This is a picture of mine.
I will be hoping to read your reply.
Miss Ann |
|
|
 |
Dari: "trans-ferdept.hsbbl@bigstring.com" <trans-ferdept.hsbbl@bigstring.com>
Terkirim: Rabu, 20 Mei, 2009 18:58:45
Topik: TRANSFER DEPARTMENT
Attn: Sir,
Reference to your request for release of Dr Luis Kaloubei's deposited fund,(US$6.5 Million) willed to Miss Ann Kaloubei presently in
Dakar-Senegal.
We have acknowledged the receipt of your inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin(Miss Ann Kaloubei) to enable us process the release order, you should present the following documents via regular mails for the
contents to be viewed properly.
1. You should present an authority letter(Power of attorney) dully prepared and signed by a Senegales e based lawyer as your witness, mandating you to make this claims a nd transfer on Ann Kaloubei
9;s
behalf.
2 You shoul d present a copy of Dr Luis Kaloubei's death certificate, by a public/General hospital confirming his death.
3 You should present the last bank statement of account issued to Dr Luis Kaloubei by our bank.
On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services..
Regards.
Yours sincerely
Owen Stocken
Tel: 00 44 70 31806316 |
|
|
Dari: john kuweh <kuweh@lawyer.com>
Terkirim: Selasa, 26 Mei, 2009 17:22:56
Topik: INFORMATION
Dear Sir,
Sequel to your email , i am replying you with the requirements for the said power of attorney.
Your partner Miss Kaloubei was in my office with the Reverened Father
to discuss about the issuing to you an authorisation letter that will
enable you stand on her behalf to claim her late father's fund.
Prior to my enquiries 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 Luis Kaloubei
2.A copy of His Statement of account.(which are available)
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 enquiries, it will cost the sum of 1180dollars for authentication
of the power of attorney at the high court before it becomes valid and
600dollars for notary stamping at the notary public My legal proces
sing fee of 200dollars total ($1980 )
To speedy the process
you are to send these money to me through western union money transfer
system.(which is the fastest way of sending money to enable my noble
office prepare and validate the power of attorney here in the high
court and notary public respectively. You are to send the $1980 with
my name.
Barrister John Kuweh
26 Rue 22 Medina, Dakar, Senegal.
Send or call me for the information as soon as you send the money to
enable me to collect the money from western union local office here.
Endeavour to send the money as soon as possible so that I will prepare the power of attorney.
Yours sincerely in service,
Barrister John Kuweh.(ESQ)
(Principal Partner).
No 26 Rue 22 Medina Dakar,Senegal.
Office tel(+221765340581) |
|
| |
|
|
 |
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
criminals behind this fraud. Read more.... |
