by soldierfortune
Mon Apr 02, 2012 11:47 pm
Scammer in brief:
Miss Maria Bhatti Adams, 26 years old woman from Sudan, father died on helicopter crash arranged by local president. Currently seeking asylum in Dakar, Senegal. Late father (Dr. Bhatti Adams Fumba) left a inheritance $5.5 million US dollars, deposited in English bank and Miss. Maria is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on 4ppl with the uid "kiss777".
http://www.4ppl.com/kiss777
Site: 4ppl
From: kiss777
Date: 18.02.2012.02.18
Subject: Hi Dear,
My name is Miss Maria bhatti, am 26 years old, 5.8fit tall, slim stature, open minded, honest, trusted, and caring and just to mention but a little. I hope honesty and trust they say build a strong relationship. That is why I have the confident to write you this brief mail. I will really want us to be friends, and I will so much appreciate it if we can click together as one great friend. So Please kindly mail me back through my private e-mail address, ([email protected]) so that we can know about ourselves and I will give you my pictures for you to know more about me. Please I'm waiting eagerly to see your lovely mail soon.
Yours Sincerely,
Miss maria
([email protected])
ISP: SONATEL, Senegal
Received: from [41.82.84.28]
From: Maria Bhatti <[email protected]>
Date: Tue, 13 Mar 2012 17:34:27 +0800 (SGT)
Subject: Re: Darling this is my full life story
Dearest,
How are you today, i hope you are fine? Thanks for your response to my mail. I am so glad to hear from you, and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trust worthy and caring person, that is what makes me to disclose my identity to you.
My name is Miss maria, i am 26 years of age from Republic of Sudan in North Africa but presently i am seeking asylum in the refugee center here in Dakar Senegal neighboring country as a result of the civil war which is taking place in my country Darfur Sudan. My late father before his death, he was the Personal assistance to Sudanese Vice-President, my father was kill by Sudan President Omar ali Bashir in helicopter crash. I was brought to Dakar Senegal by the United nations high commission for refugees (UNHCR) in Dakar Senegal where i am seeking asylum now. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some amount of money. my Late My father deposited sum of US$5.500,000.00 in a Bank here in Europe which I am the next of kin.
Meanwhile, As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp. Please, keep this transaction to your self only. Do not disclose it to any one due to it nature till the fund (Money) gets to you in your country which I will also come over once the fund is been successfully transferred. I really appreciate your concern, waiting for your urgent response so that we can proceed.
Please send me your full contact
1.Your full names/address
2.Your phone / fax number..............
3.Your working place and position in the office..........
4.Your age and passport number.....
on reciveing them i will send the bank contact, for you to contact the bank immediately for the transfered of the funds.
i will like to know more about your likes and dislikes, your hobbies, Please you can call me with this number (+221 76339 5702) as soon as you get this mail, remember to ask after my name because the phone belong to my Rev Benjamin Philip, when you call tell him that you want to talk to Miss maria Bhatti Adams, he will send for me in the hostel, and we will talk because i still have a lot to tell you. waiting to hear from you soon. Thanks and God bless you.
Miss maria,
Here's couple of more photos:
http://www.flickriver.com/photos/latina ... 342403465/
Received: from [41.214.47.40]
From: Maria Bhatti <[email protected]>
Date: Thu, 15 Mar 2012 17:44:24 +0800 (SGT)
Subject: DARLING CONTACT THE BANK IMMEDINDIATELY FOR THE TRANSFER
My Darling
Thank you for your mail and your id that you send to me, dear Here in Senegal is like one staying inside prison, and I don't want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you face to face, is do to that trust i have on you that make me to contact you and i know that i am save in your hand, i can see that you are the type of man i need and i hope you will not disappoint me.
I believe in my heart that your help to me will bring something good to you, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life and with what you have said in your mail to me I now have the full love and confidence to go ahead with you. Bellow here is the contact of the bank.
ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK
Telephone Number (+447717419418)
Fax Number (+448-7097-427-50)
Account number BLB846008677046/Ql/77/B
The name of transfer officer Mr Nelson M Smith
Email: [email protected]
Contact the bank immediately as well you call them on their telephone and ask them on how to transfer the 5.5.000.000.00 million dollars deposited by my late father Dr. Bhatti Adams Fumba, from Republic of Sudan, of which I am the next of kin. My dear l am a bit relieved that God has brought you to see me out from this situation and l promise to be kind and will equally need you in every area of my life plus investing this money since l may not manage it well. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible.
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 30% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of transferring the fund into your bank account in your country
Please do your best to make sure that you make contact with the bank let us hear from them before any other thing will be done, and what ever you discuss with them, get back to me so that I will be knowing what is happening. My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. Please once again keep it only for yourself, for my safety and security. Expecting to hear from you the response from the bank soon. Please take good care, and put me in your daily prayers,
Miss Maria
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.166.109]
From: "Royal Bank" <[email protected]>
Date: Fri, 16 Mar 2012 04:58:24 -0400
Subject:TRANSFER DEPARTMENT
ACCREDITED TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND PLC LONDON.
Email: [email protected]
Registered In Scotland No 45551.
Registered Office in UK No...3 6 St Adrew Square Edinburgh H22YB.
Attention Mr ”xxxxxxxxxx”
In respect to your mail on Mar 16/ 2012, I wish to remind you that i Mr Nelson M Smith the transfer officer of Royal Bank of Scotland London and the top managers of the Royal Bank of Scotland London will do our best to see that all your demands will be put in-other to transfer this fund into your account in your country or Else were within 72 good working hours. Note, Immediate you provide us with this four(4) listed documents below
(1) A power of attorney permitting you to claim and transfer the funds to your bank account on Miss Maria Bhatti Adams' behalf. This document must be endorsed by a Senegalese resident lawyer.
(2) The death certificate of (Her deceased father)confirming the death of Dr Bhatti Fumba Adams
(3) A copy of statement of an account issued to Dr Bhatti Fumba Adams by our bank.
(4) An affidavit of oath from the Senegalese high court.
Note that the above documents are compulsory, and are needed to protect our interest, and your own interest as the next of kin after the claims. These shall also ensure that a swift and successful transfer of the fund is made to your bank account without any further delay. Note, we are the leading global investment bank with a strong and profitable private client’s franchise. We complete to be the leading global provider of financial solutions for demanding clients creating exceptional values for our shareholders and peoples. We promise to give our customers the best of our services. you can contact us any day and any time, but that will be from Monday 8am to Friday same time, and we have 10 good hours service for our costumers Should you have any questions please contact my office number in London +447717419418 or send me an Email ([email protected]) for more directives/clarifications.
Best Regard
Mr. Nelson. M. Smith
Transfer Officer
Royal Bank of Scotland London.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.157.96]
From: Maria Bhatti <[email protected]>
Date: Sat, 17 Mar 2012 21:10:03 +0800 (SGT)
Subject: Please contact this lawyer immediately for the documents the bank demands
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 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 late father money to your account. Presently i have my late father death certificate and deposit certificate with me here. 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 Barr Camara Lamin. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both email and phone tell him that you are my foreign partner that you need his services to prepare a power of attorney and Affidavit Support that will enable you transfer my US$ 5.5.000.000.00 million us dollars from ROYAL BANK OF SCOTLAND. to your account on my behalf due to my refugee status. i have told the lawyer about you.
Presently i have my late father death certificate and deposit certificate with me here which i have given to the lawyer to send to you when you contact him. I know that God will surely see us through, please try all your best to contact the lawyer now and call him on his phone number immediately you mail him for him to know and start the job. Below here is the lawyer contact The Rev. Father gave me;
Barrister Camara Lamin,
Equal Right chambers & Associate
14 Medina Dakar Senegal
E-mail: [email protected]
TEL::: +221-778436089
God bless you as you contact him immediately.
One Love Miss Maria
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.106.190]
From: Maria Bhatti <[email protected]>
Date: Mon, 19 Mar 2012 22:10:41 +0800 (SGT)
Subject: please i am waiting for your mail
My Dear
Good day my darling, i hope you are fine, for me I am not okay here do to the condition of things here in the camp. Please i am writing to know from you on how far you have gone with the lawyer? And have the lawyer accept to get documents, please kindly write and let me know Thanks with love and trust
Maria
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.68.193]
From: Maria Bhatti <[email protected]>
Date: Wed, 21 Mar 2012 18:09:28 +0800 (SGT)
Subject: Thanks as you have written to the lawyer
Honey
How are you doing this morning, with hope you are fine and okay, honestly am praying steadfastly for you and for the transaction. I m so glad that you have written to the lawyer, please make sure that the lawyer will get those documents for us immediately and send them to the bank for the bank to release the fund to your account, i promise you that immediately the bank transfer the money to your account i will join you there, Already i've made my decision to come over to you immediately darling try and see that the lawyer will get all the documents today, because as soon as the lawyer get this documents and send them to the bank, the bank will transfer the money to your account.
Thanks and have a nice day please try and see that every thing will work out soon, because I am not comfortable here again, i will be waiting for your news and do let me know immediately you hear from the lawyer Hoping to read your mail
Maria
Received: from [41.82.68.193]
From: "barrister camaralamin" <[email protected]>
Date: Wed, 21 Mar 2012 04:59:24 -0400
Subject: FORWARD YOUR PERSONAL INFORMATION IMMEDIATELY
BAR (DR) CAMARA LAMIN ESQ.
EQUAL RIGHT CHAMBERS&ASSOCIATE
14 MEDINA DAKAR SENEGAL.
TEL +221-778436089
ATTENTION, MR. ”XXXXXXXXXXX”
WITH RESPECT I WISH TO INFORM THAT YOUR LETTER HAS BEEN RECEIVED IN MY NOBLE OFFICE. ALSO, REV FATHER BENJAMIN PHILIP AND YOUR PARTNER MISS MARIA BHATTI ADAMS HAVE DISCUSSED WITH ME ON HOW TO PREPARE AN AFFIDAVIT OF OATH AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS SANA BHATTI ADAMS TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF SCOTLAND PLC.) TO YOUR ACCOUNT.
THEY MADE ME TO UNDERSTAND THAT YOU ARE HER FOREIGN REPRESENTATIVE AND SHE SHOWED ME HER LATE FATHER’S DEATH CERTIFICATE AND ROYAL BANK OF SCOTLAND PLC. DEPOSIT CERTIFICATE OF HER LATE FATHER. WHICH IS AMONG THE THINGS ROYAL BANK OF SCOTLAND PLC. REQUIRED FROM YOU BEFORE THEY CAN TRANSFER THE SAID FUND INTO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED WITH THIS SERVICES, I WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO MY NOBLE LAW FIRM IMMEDIATELY.
FORM IN DETAILS:
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
PROFESSION:
ALL THESE INFORMATION LISTED ABOVE WILL APPEAR ON THE ( POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ). AS SOON AS I RECEIVE YOUR I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE COST OF THE SAID DOCUMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. YOU CAN CALL ME ON MY PHONE NUMBER +221-778436089. THANK YOU FOR YOUR DECISION TO WORK WITH MY NOBLE LAW FIRM IN THIS TRANSACTION. MY PRIORITY IS TO RENDER A GOOD AND EFFICIENT SERVICES TO MY CLIENTS.
YOURS IN SERVICES,
BAR (DR) CAMARA LAMIN ESQ.
EQUAL RIGHT CHAMBERS&ASSOCIATE
14 MEDINA DAKAR SENEGAL.
TEL +221-778436089
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.82.248]
From: Maria Bhatti <[email protected]>
Date: Thu, 22 Mar 2012 21:22:45 +0800 (SGT)
Subject: darling please try and see that the lawyer will get all the documents
My Darling
How are you doing this morning, with hope you are fine and okay, darling it is not easy here in the camp and that is the more reason I am asking for helping hand. i am so glad that you have written the lawyer, my prayer now is for the lawyer to help us and get all the documents from the federal high court of Senegal as soon as possible. please I will like you to help me and actualized this transfer by see that the lawyer will get the two remaining two items (power of attorney and Affidavit Support) from the high court of Senegal, i have here with me the death certificate and the statements of account of my late father, which I have given to the lawyer, and I attach the death certificate for you to see, please try all you can and see that the lawyer will get them now and send to the bank for the bank to transfer the money to your account, please as soon as you hear from the lawyer do let me know. Thanks and I will be waiting for your mail with the respond from the lawyer
Maria
Miss Maria Bhatti Adams, 26 years old woman from Sudan, father died on helicopter crash arranged by local president. Currently seeking asylum in Dakar, Senegal. Late father (Dr. Bhatti Adams Fumba) left a inheritance $5.5 million US dollars, deposited in English bank and Miss. Maria is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on 4ppl with the uid "kiss777".
http://www.4ppl.com/kiss777
Site: 4ppl
From: kiss777
Date: 18.02.2012.02.18
Subject: Hi Dear,
My name is Miss Maria bhatti, am 26 years old, 5.8fit tall, slim stature, open minded, honest, trusted, and caring and just to mention but a little. I hope honesty and trust they say build a strong relationship. That is why I have the confident to write you this brief mail. I will really want us to be friends, and I will so much appreciate it if we can click together as one great friend. So Please kindly mail me back through my private e-mail address, ([email protected]) so that we can know about ourselves and I will give you my pictures for you to know more about me. Please I'm waiting eagerly to see your lovely mail soon.
Yours Sincerely,
Miss maria
([email protected])
ISP: SONATEL, Senegal
Received: from [41.82.84.28]
From: Maria Bhatti <[email protected]>
Date: Tue, 13 Mar 2012 17:34:27 +0800 (SGT)
Subject: Re: Darling this is my full life story
Dearest,
How are you today, i hope you are fine? Thanks for your response to my mail. I am so glad to hear from you, and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trust worthy and caring person, that is what makes me to disclose my identity to you.
My name is Miss maria, i am 26 years of age from Republic of Sudan in North Africa but presently i am seeking asylum in the refugee center here in Dakar Senegal neighboring country as a result of the civil war which is taking place in my country Darfur Sudan. My late father before his death, he was the Personal assistance to Sudanese Vice-President, my father was kill by Sudan President Omar ali Bashir in helicopter crash. I was brought to Dakar Senegal by the United nations high commission for refugees (UNHCR) in Dakar Senegal where i am seeking asylum now. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some amount of money. my Late My father deposited sum of US$5.500,000.00 in a Bank here in Europe which I am the next of kin.
Meanwhile, As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp. Please, keep this transaction to your self only. Do not disclose it to any one due to it nature till the fund (Money) gets to you in your country which I will also come over once the fund is been successfully transferred. I really appreciate your concern, waiting for your urgent response so that we can proceed.
Please send me your full contact
1.Your full names/address
2.Your phone / fax number..............
3.Your working place and position in the office..........
4.Your age and passport number.....
on reciveing them i will send the bank contact, for you to contact the bank immediately for the transfered of the funds.
i will like to know more about your likes and dislikes, your hobbies, Please you can call me with this number (+221 76339 5702) as soon as you get this mail, remember to ask after my name because the phone belong to my Rev Benjamin Philip, when you call tell him that you want to talk to Miss maria Bhatti Adams, he will send for me in the hostel, and we will talk because i still have a lot to tell you. waiting to hear from you soon. Thanks and God bless you.
Miss maria,
Here's couple of more photos:
http://www.flickriver.com/photos/latina ... 342403465/
Received: from [41.214.47.40]
From: Maria Bhatti <[email protected]>
Date: Thu, 15 Mar 2012 17:44:24 +0800 (SGT)
Subject: DARLING CONTACT THE BANK IMMEDINDIATELY FOR THE TRANSFER
My Darling
Thank you for your mail and your id that you send to me, dear Here in Senegal is like one staying inside prison, and I don't want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you face to face, is do to that trust i have on you that make me to contact you and i know that i am save in your hand, i can see that you are the type of man i need and i hope you will not disappoint me.
I believe in my heart that your help to me will bring something good to you, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life and with what you have said in your mail to me I now have the full love and confidence to go ahead with you. Bellow here is the contact of the bank.
ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK
Telephone Number (+447717419418)
Fax Number (+448-7097-427-50)
Account number BLB846008677046/Ql/77/B
The name of transfer officer Mr Nelson M Smith
Email: [email protected]
Contact the bank immediately as well you call them on their telephone and ask them on how to transfer the 5.5.000.000.00 million dollars deposited by my late father Dr. Bhatti Adams Fumba, from Republic of Sudan, of which I am the next of kin. My dear l am a bit relieved that God has brought you to see me out from this situation and l promise to be kind and will equally need you in every area of my life plus investing this money since l may not manage it well. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible.
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 30% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of transferring the fund into your bank account in your country
Please do your best to make sure that you make contact with the bank let us hear from them before any other thing will be done, and what ever you discuss with them, get back to me so that I will be knowing what is happening. My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. Please once again keep it only for yourself, for my safety and security. Expecting to hear from you the response from the bank soon. Please take good care, and put me in your daily prayers,
Miss Maria
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.166.109]
From: "Royal Bank" <[email protected]>
Date: Fri, 16 Mar 2012 04:58:24 -0400
Subject:TRANSFER DEPARTMENT
ACCREDITED TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND PLC LONDON.
Email: [email protected]
Registered In Scotland No 45551.
Registered Office in UK No...3 6 St Adrew Square Edinburgh H22YB.
Attention Mr ”xxxxxxxxxx”
In respect to your mail on Mar 16/ 2012, I wish to remind you that i Mr Nelson M Smith the transfer officer of Royal Bank of Scotland London and the top managers of the Royal Bank of Scotland London will do our best to see that all your demands will be put in-other to transfer this fund into your account in your country or Else were within 72 good working hours. Note, Immediate you provide us with this four(4) listed documents below
(1) A power of attorney permitting you to claim and transfer the funds to your bank account on Miss Maria Bhatti Adams' behalf. This document must be endorsed by a Senegalese resident lawyer.
(2) The death certificate of (Her deceased father)confirming the death of Dr Bhatti Fumba Adams
(3) A copy of statement of an account issued to Dr Bhatti Fumba Adams by our bank.
(4) An affidavit of oath from the Senegalese high court.
Note that the above documents are compulsory, and are needed to protect our interest, and your own interest as the next of kin after the claims. These shall also ensure that a swift and successful transfer of the fund is made to your bank account without any further delay. Note, we are the leading global investment bank with a strong and profitable private client’s franchise. We complete to be the leading global provider of financial solutions for demanding clients creating exceptional values for our shareholders and peoples. We promise to give our customers the best of our services. you can contact us any day and any time, but that will be from Monday 8am to Friday same time, and we have 10 good hours service for our costumers Should you have any questions please contact my office number in London +447717419418 or send me an Email ([email protected]) for more directives/clarifications.
Best Regard
Mr. Nelson. M. Smith
Transfer Officer
Royal Bank of Scotland London.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.157.96]
From: Maria Bhatti <[email protected]>
Date: Sat, 17 Mar 2012 21:10:03 +0800 (SGT)
Subject: Please contact this lawyer immediately for the documents the bank demands
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 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 late father money to your account. Presently i have my late father death certificate and deposit certificate with me here. 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 Barr Camara Lamin. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both email and phone tell him that you are my foreign partner that you need his services to prepare a power of attorney and Affidavit Support that will enable you transfer my US$ 5.5.000.000.00 million us dollars from ROYAL BANK OF SCOTLAND. to your account on my behalf due to my refugee status. i have told the lawyer about you.
Presently i have my late father death certificate and deposit certificate with me here which i have given to the lawyer to send to you when you contact him. I know that God will surely see us through, please try all your best to contact the lawyer now and call him on his phone number immediately you mail him for him to know and start the job. Below here is the lawyer contact The Rev. Father gave me;
Barrister Camara Lamin,
Equal Right chambers & Associate
14 Medina Dakar Senegal
E-mail: [email protected]
TEL::: +221-778436089
God bless you as you contact him immediately.
One Love Miss Maria
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.106.190]
From: Maria Bhatti <[email protected]>
Date: Mon, 19 Mar 2012 22:10:41 +0800 (SGT)
Subject: please i am waiting for your mail
My Dear
Good day my darling, i hope you are fine, for me I am not okay here do to the condition of things here in the camp. Please i am writing to know from you on how far you have gone with the lawyer? And have the lawyer accept to get documents, please kindly write and let me know Thanks with love and trust
Maria
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.68.193]
From: Maria Bhatti <[email protected]>
Date: Wed, 21 Mar 2012 18:09:28 +0800 (SGT)
Subject: Thanks as you have written to the lawyer
Honey
How are you doing this morning, with hope you are fine and okay, honestly am praying steadfastly for you and for the transaction. I m so glad that you have written to the lawyer, please make sure that the lawyer will get those documents for us immediately and send them to the bank for the bank to release the fund to your account, i promise you that immediately the bank transfer the money to your account i will join you there, Already i've made my decision to come over to you immediately darling try and see that the lawyer will get all the documents today, because as soon as the lawyer get this documents and send them to the bank, the bank will transfer the money to your account.
Thanks and have a nice day please try and see that every thing will work out soon, because I am not comfortable here again, i will be waiting for your news and do let me know immediately you hear from the lawyer Hoping to read your mail
Maria
Received: from [41.82.68.193]
From: "barrister camaralamin" <[email protected]>
Date: Wed, 21 Mar 2012 04:59:24 -0400
Subject: FORWARD YOUR PERSONAL INFORMATION IMMEDIATELY
BAR (DR) CAMARA LAMIN ESQ.
EQUAL RIGHT CHAMBERS&ASSOCIATE
14 MEDINA DAKAR SENEGAL.
TEL +221-778436089
ATTENTION, MR. ”XXXXXXXXXXX”
WITH RESPECT I WISH TO INFORM THAT YOUR LETTER HAS BEEN RECEIVED IN MY NOBLE OFFICE. ALSO, REV FATHER BENJAMIN PHILIP AND YOUR PARTNER MISS MARIA BHATTI ADAMS HAVE DISCUSSED WITH ME ON HOW TO PREPARE AN AFFIDAVIT OF OATH AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS SANA BHATTI ADAMS TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF SCOTLAND PLC.) TO YOUR ACCOUNT.
THEY MADE ME TO UNDERSTAND THAT YOU ARE HER FOREIGN REPRESENTATIVE AND SHE SHOWED ME HER LATE FATHER’S DEATH CERTIFICATE AND ROYAL BANK OF SCOTLAND PLC. DEPOSIT CERTIFICATE OF HER LATE FATHER. WHICH IS AMONG THE THINGS ROYAL BANK OF SCOTLAND PLC. REQUIRED FROM YOU BEFORE THEY CAN TRANSFER THE SAID FUND INTO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED WITH THIS SERVICES, I WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO MY NOBLE LAW FIRM IMMEDIATELY.
FORM IN DETAILS:
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
PROFESSION:ALL THESE INFORMATION LISTED ABOVE WILL APPEAR ON THE ( POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ). AS SOON AS I RECEIVE YOUR I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE COST OF THE SAID DOCUMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. YOU CAN CALL ME ON MY PHONE NUMBER +221-778436089. THANK YOU FOR YOUR DECISION TO WORK WITH MY NOBLE LAW FIRM IN THIS TRANSACTION. MY PRIORITY IS TO RENDER A GOOD AND EFFICIENT SERVICES TO MY CLIENTS.
YOURS IN SERVICES,
BAR (DR) CAMARA LAMIN ESQ.
EQUAL RIGHT CHAMBERS&ASSOCIATE
14 MEDINA DAKAR SENEGAL.
TEL +221-778436089
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Received: from [41.82.82.248]
From: Maria Bhatti <[email protected]>
Date: Thu, 22 Mar 2012 21:22:45 +0800 (SGT)
Subject: darling please try and see that the lawyer will get all the documents
My Darling
How are you doing this morning, with hope you are fine and okay, darling it is not easy here in the camp and that is the more reason I am asking for helping hand. i am so glad that you have written the lawyer, my prayer now is for the lawyer to help us and get all the documents from the federal high court of Senegal as soon as possible. please I will like you to help me and actualized this transfer by see that the lawyer will get the two remaining two items (power of attorney and Affidavit Support) from the high court of Senegal, i have here with me the death certificate and the statements of account of my late father, which I have given to the lawyer, and I attach the death certificate for you to see, please try all you can and see that the lawyer will get them now and send to the bank for the bank to transfer the money to your account, please as soon as you hear from the lawyer do let me know. Thanks and I will be waiting for your mail with the respond from the lawyer
Maria
