by soldierfortune
Wed Aug 08, 2012 4:09 am
Scammer in brief:
Miss. Linda Utazi, 22 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Utazi Alex) left a inheritance $5.7 million US dollars, deposited in English bank and Miss. Linda is the next of kin. Due a number of reasons (refugee status, local laws, 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 would be transferred to an assistant's account. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistan.
She obtained a lawyer (Barrister (Dr.) Mark Bernard) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.570 USD, which should have been pay via Western Union.
Money receiver:
NAME: ANDREW JOHN
ADDRESS: RUE 48, LAMINU GUYE STREET, DAKAR SENEGAL
Site: twofishdating
User: linlove2012
Female seeking Male
Age: 22
Location: new york, AL, US
Site: twofishdating
From: linlove2012
Date: 07-17-2012 12:18:23
Subject: Hello! My name is linda utazi? ( [email protected] ). i was impressed when i saw your profile today
Hello! My name is linda utazi.i was impressed when i saw your profile today at http://www.datingtorelating and like it.I will like to establish good relationship with you. Thanks,( i believe we can move from here! my private email box? [email protected] ) Linda
ISP: SONATEL, Senegal
Received: from [41.208.186.101]
Date: Wed, 1 Aug 2012 12:25:07 +0100 (BST)
From: Linda Linda <[email protected]>
Subject: I Will like to know more about you
My dearest one, I am more than happy when i saw your mail.How was your day?, Mine is a little bit cold over here in Dakar Senegal. My name is Miss linda utazi. from South Sudan in Africa, 5.7ft 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. I am single. I doing my second year degree course as a medical student in university of South Sudan,before the war started.
I am the daughter of Dr. Utazi Alex. My father was the chief personal adviser and cabinet minster to the former head of state in Sudan my country before the rebels attacked our house one early morning and killed him alongside with my mother and my relatives, It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now, as a refugee, United nation Refugee camp. Please I will like to know more about you, what you are doing presently. Your likes and dislikes. Really i hope you are the type of man i am looking for. l will tell you more about myself in My next mail, waiting for your reply God bless you
yours
Linda
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.87]
Date: Thu, 2 Aug 2012 08:33:07 +0100 (BST)
From: Linda Linda <[email protected]>
Subject: WITH LOVE AND TRUST.
My Dearest In Heart, I am more than happy in your reply to my mail. How are you this morning ? How was the night ? hope fine.Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp 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. I don't have any relatives now whom i can go to, all my relatives ran away in the midst of the war, the only person i have now is Rev. father Name ( Rev.Lucky Mark ) 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 living in the women's hostel because in the camp have two hostels one for men the other for women. This is Rev.Fathers telephone number : +221-779 218 301. if you call and tell him 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 privilege 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 tragic incident that leed to my being in this situation now took place.
Please listen to this (please it's a secret, it is only the Reverend that knows about 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 London which he used my name as the next of kin,the amount in question is $ 5.7 (Five Million Seven Hundred Thousand US 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 traveling documents and air ticket to come over to meet you. I kept this secret to people in the camp here because i am afraid to loose my life if they get to know about it.
So,in the light of above i will like you to keep it to yourself and don't tell it to anyone 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 favorite 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 a lot to tell you.
Please I will like you to send me your full data so that I will introduce you to the concerned Bank immediately along with a copy of attestation letter on your behalf,secondly your information will help me to know more about you, I am waiting for your full information with joy and happiness from my heart
1) Your Full name..........
2) Your Address............
3) Your Phone number.....
4) Country ..................
5) your picture ..............
Have a nice day and think about me.
My regards love
Linda.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.14.167]
Date: Fri, 3 Aug 2012 10:59:22 +0100 (BST)
From: Linda Linda <[email protected]>
Subject: HONEY PLEASE GO THROUGH THIS MAIL AND CONTACT THE BANK.
Hello my darling, I thank you ones again for reaching me. I hope you are keeping fine today, 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 love 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 anyone 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 honey that is why i am giving you all this information!. I will like to hear your voice please, just call me at the church office and the Reverend Father will send for me immediately;his number is (+221 779 218 301) i have already told him about you , that you would be calling to speak with me. You can call the Reverend most preferably from 8am to 6Pm London GMT, this is usually the time the church office is opened and i feel you will surely get the line on by this time, this country has the same time difference with London, and you can calculate your time from this to know the best time to call me.
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 anymore, 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 the $5.7 Million dollars deposited on my behalf by my late father of which i am the next of kin/beneficiary, to your account in your country.
NAME OF THE BANK
CITI BANK P L C LONDON.
Tel: +44703 186 16 61
Fax: +44703 183 06 50
E-mal:([email protected])
Transfer Manager: Mr. Andrew Wolley
Deposit infor
Name of depositor: Dr. Alex U.Salomon
Nationality: Southern dan
Next of Kin: Miss Linda U.Alex
Amount Deposited: (USD 5.7Million)
Account Number: (LD4348300278978KSQAH )
Swift Code: AFT877
Deposit Code: AT78.
Please Contact them now on how to transfer the 5.7 million dollars deposited by my late father of which i am the next of kin.again if you need any other proof please let me know and kindly mention the kind of proof you need from me,but if you are okay with this,contact the bank immediately,
Yours in love,
Miss,Linda
X-Originating-IP: [41.83.14.255]
From: CITI BANK LONDON <[email protected]>
Date: Mon, 6 Aug 2012 05:25:00 -0400 (EDT)
Subject: CITIBANK LONDON.
For Your Attn,
Sir/Madam.
You are advise to open the attached file(s)
to enable you go through our legal requirements.
Foreign Operation/Wire Transfer .
HEAD OFFICE/ Citigroup Centre,
25 Canada Square, Canary Wharf, London, E14 5LB United Kingdom.
(Tel; 00 44-703-1858-674) (Fax; 00 44-870-471 3627)
Email: [email protected]/ [email protected]
For Your Attn,
Sir/Madam.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail we received today. Actually, we have earlier been told about you by the young lady Miss. Linda Utazi, that she wishes you to be her trustee/representative for the claim of her late father's fund deposit with our bank. Late father is our late customer Dr. Alex U Salomon, With substantial amount of money 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 fathers (Her deceased father) confirming the death.
3.A copy of deposit certificate issued by our bank.
4.An Affidavit-of-Oath from Senegalese federal High Court of Justice.
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. Andrew Wolley Tel; 00 44-703-1858-674
Email; ([email protected])
For more directives/clarifications.
Yours Faithfully,
Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.27.252]
Date: Mon, 6 Aug 2012 17:32:25 +0100 (BST)
From: Linda Linda <[email protected]>
Subject: HONEY CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY.
My dearest In heart, I thank you for your kindness and love for me. I believe that all is well with you over there in your country I am very grateful to God for taking the path that led me to you actually I am happy for the way you have dedicated your time and effort to ensure that this money is successfully transferred into your bank account. As you are committed to giving me my freedom again, I do not have anything to pay you. but I know that my God will certainly pay you back in millions of fold.
I discussed with the Pastor about the bank requires for the transfer and he gave me the contact of a lawyer who can help us Prepare all the documents needed by the bank to make this transfer into your bank account very successful, as he has a proven track record of law practice. Since these documents are the only thing the Bank need to send this money into your bank account. Moreover, I would want to tell you that I have my late father's death certificate, and deposit certificate here with me, which I will send to the Lawyer any time he requests it. If he agree to help us in this matter.
Here is the contact of the lawyer, He is a registered member of the International association of lawyers, he is a well known lawyer here in Senegal. He is also a prominent member of the Senegalese Bar association, please contact him now to see if he will agree to help us to prepare the needed documents, Please contact him immediately through e-mail and telephone call and tell him the documents the bank requires. His information are as follow,
Bar Dr: Mark Bernard (Esq)
Member of Senegalese Bar Association
E-mail address: ( [email protected] )
Phone: +221-770-771-914
Remember to let me know as soon as you contact him, I will love you to keep all these to yourself. Remember, I have confidence in you, and strong love for you, I know that with time, when all these pains are over, that we will be happy together as we celebrate our future and forget about the pains I am going through at this moment. I would be happy to read the reply you get from a lawyer. Do not forget me in your daily prayers. May God bless you for me, I am waiting to read your mail.
I remain forever yours.
Linda Utazi.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.24.140]
From: mark bernard <[email protected]>
Date: Tue, 7 Aug 2012 22:43:53 +0000
Subject: EQUAL RIGHT CHAMBERS.
EQUAL RIGHT CHAMBERS
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel :+221 77O 771 914.
Email : [email protected]
OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE:07/08/2012
ATTN SIR:
MR. ”xxxxxxxxxxxxxxxxx”.
THIS IS TO NOTIFY YOU THAT I HAVE TODAY RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERNING YOUR REQUEST FOR THE LEGAL DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S FUND TO YOUR ACCOUNT IN YOUR COUNTRY.
BEFORE WE CAN PROCEED WITH THIS SERVICES,YOU HAVE TO PAY THE SUM OF (1,570 USD) (ONE THOUSAND FIVE HUNDRED AND SEVENTY UNITED STATE DOLLARS ) FOR THE CONSULTATION OF THIS NOBLE LAW FIRM WITH PROCESSING OF THE DOCUMENT AND ALSO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
PROFESSION:
9.COPY OF YOUR IDENTITY
AS IT WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK PROCEED TO TRANSFER THE FUNDS INTO YOUR ACCOUNT ON BEHALF OF YOUR PARTNER MISS, LINDA UTAZI.
YOU ARE TO TRANSFER THE MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY ( ANDREW JOHN ) ADDRESS (RUE 48, LAMINU GUYE STREET, DAKAR SENEGAL,) AND SEND TO US THE WESTERN UNION PAYMENT INFORMATION THROUGH MAIL OR PHONE.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS
BAR (DR) MARK BERNARD (ESQ)
PRINCIPAL ATTORNEY RIGHT LAW FIRM
+221- 770 771 914.
Miss. Linda Utazi, 22 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Utazi Alex) left a inheritance $5.7 million US dollars, deposited in English bank and Miss. Linda is the next of kin. Due a number of reasons (refugee status, local laws, 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 would be transferred to an assistant's account. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistan.
She obtained a lawyer (Barrister (Dr.) Mark Bernard) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.570 USD, which should have been pay via Western Union.
Money receiver:
NAME: ANDREW JOHN
ADDRESS: RUE 48, LAMINU GUYE STREET, DAKAR SENEGAL
Site: twofishdating
User: linlove2012
Female seeking Male
Age: 22
Location: new york, AL, US
Site: twofishdating
From: linlove2012
Date: 07-17-2012 12:18:23
Subject: Hello! My name is linda utazi? ( [email protected] ). i was impressed when i saw your profile today
Hello! My name is linda utazi.i was impressed when i saw your profile today at http://www.datingtorelating and like it.I will like to establish good relationship with you. Thanks,( i believe we can move from here! my private email box? [email protected] ) Linda
ISP: SONATEL, Senegal
Received: from [41.208.186.101]
Date: Wed, 1 Aug 2012 12:25:07 +0100 (BST)
From: Linda Linda <[email protected]>
Subject: I Will like to know more about you
My dearest one, I am more than happy when i saw your mail.How was your day?, Mine is a little bit cold over here in Dakar Senegal. My name is Miss linda utazi. from South Sudan in Africa, 5.7ft 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. I am single. I doing my second year degree course as a medical student in university of South Sudan,before the war started.
I am the daughter of Dr. Utazi Alex. My father was the chief personal adviser and cabinet minster to the former head of state in Sudan my country before the rebels attacked our house one early morning and killed him alongside with my mother and my relatives, It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now, as a refugee, United nation Refugee camp. Please I will like to know more about you, what you are doing presently. Your likes and dislikes. Really i hope you are the type of man i am looking for. l will tell you more about myself in My next mail, waiting for your reply God bless you
yours
Linda
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.87]
Date: Thu, 2 Aug 2012 08:33:07 +0100 (BST)
From: Linda Linda <[email protected]>
Subject: WITH LOVE AND TRUST.
My Dearest In Heart, I am more than happy in your reply to my mail. How are you this morning ? How was the night ? hope fine.Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp 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. I don't have any relatives now whom i can go to, all my relatives ran away in the midst of the war, the only person i have now is Rev. father Name ( Rev.Lucky Mark ) 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 living in the women's hostel because in the camp have two hostels one for men the other for women. This is Rev.Fathers telephone number : +221-779 218 301. if you call and tell him 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 privilege 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 tragic incident that leed to my being in this situation now took place.
Please listen to this (please it's a secret, it is only the Reverend that knows about 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 London which he used my name as the next of kin,the amount in question is $ 5.7 (Five Million Seven Hundred Thousand US 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 traveling documents and air ticket to come over to meet you. I kept this secret to people in the camp here because i am afraid to loose my life if they get to know about it.
So,in the light of above i will like you to keep it to yourself and don't tell it to anyone 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 favorite 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 a lot to tell you.
Please I will like you to send me your full data so that I will introduce you to the concerned Bank immediately along with a copy of attestation letter on your behalf,secondly your information will help me to know more about you, I am waiting for your full information with joy and happiness from my heart
1) Your Full name..........
2) Your Address............
3) Your Phone number.....
4) Country ..................
5) your picture ..............
Have a nice day and think about me.
My regards love
Linda.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.14.167]
Date: Fri, 3 Aug 2012 10:59:22 +0100 (BST)
From: Linda Linda <[email protected]>
Subject: HONEY PLEASE GO THROUGH THIS MAIL AND CONTACT THE BANK.
Hello my darling, I thank you ones again for reaching me. I hope you are keeping fine today, 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 love 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 anyone 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 honey that is why i am giving you all this information!. I will like to hear your voice please, just call me at the church office and the Reverend Father will send for me immediately;his number is (+221 779 218 301) i have already told him about you , that you would be calling to speak with me. You can call the Reverend most preferably from 8am to 6Pm London GMT, this is usually the time the church office is opened and i feel you will surely get the line on by this time, this country has the same time difference with London, and you can calculate your time from this to know the best time to call me.
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 anymore, 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 the $5.7 Million dollars deposited on my behalf by my late father of which i am the next of kin/beneficiary, to your account in your country.
NAME OF THE BANK
CITI BANK P L C LONDON.
Tel: +44703 186 16 61
Fax: +44703 183 06 50
E-mal:([email protected])
Transfer Manager: Mr. Andrew Wolley
Deposit infor
Name of depositor: Dr. Alex U.Salomon
Nationality: Southern dan
Next of Kin: Miss Linda U.Alex
Amount Deposited: (USD 5.7Million)
Account Number: (LD4348300278978KSQAH )
Swift Code: AFT877
Deposit Code: AT78.
Please Contact them now on how to transfer the 5.7 million dollars deposited by my late father of which i am the next of kin.again if you need any other proof please let me know and kindly mention the kind of proof you need from me,but if you are okay with this,contact the bank immediately,
Yours in love,
Miss,Linda
X-Originating-IP: [41.83.14.255]
From: CITI BANK LONDON <[email protected]>
Date: Mon, 6 Aug 2012 05:25:00 -0400 (EDT)
Subject: CITIBANK LONDON.
For Your Attn,
Sir/Madam.
You are advise to open the attached file(s)
to enable you go through our legal requirements.
Foreign Operation/Wire Transfer .
HEAD OFFICE/ Citigroup Centre,
25 Canada Square, Canary Wharf, London, E14 5LB United Kingdom.
(Tel; 00 44-703-1858-674) (Fax; 00 44-870-471 3627)
Email: [email protected]/ [email protected]
For Your Attn,
Sir/Madam.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail we received today. Actually, we have earlier been told about you by the young lady Miss. Linda Utazi, that she wishes you to be her trustee/representative for the claim of her late father's fund deposit with our bank. Late father is our late customer Dr. Alex U Salomon, With substantial amount of money 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 fathers (Her deceased father) confirming the death.
3.A copy of deposit certificate issued by our bank.
4.An Affidavit-of-Oath from Senegalese federal High Court of Justice.
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. Andrew Wolley Tel; 00 44-703-1858-674
Email; ([email protected])
For more directives/clarifications.
Yours Faithfully,
Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.27.252]
Date: Mon, 6 Aug 2012 17:32:25 +0100 (BST)
From: Linda Linda <[email protected]>
Subject: HONEY CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY.
My dearest In heart, I thank you for your kindness and love for me. I believe that all is well with you over there in your country I am very grateful to God for taking the path that led me to you actually I am happy for the way you have dedicated your time and effort to ensure that this money is successfully transferred into your bank account. As you are committed to giving me my freedom again, I do not have anything to pay you. but I know that my God will certainly pay you back in millions of fold.
I discussed with the Pastor about the bank requires for the transfer and he gave me the contact of a lawyer who can help us Prepare all the documents needed by the bank to make this transfer into your bank account very successful, as he has a proven track record of law practice. Since these documents are the only thing the Bank need to send this money into your bank account. Moreover, I would want to tell you that I have my late father's death certificate, and deposit certificate here with me, which I will send to the Lawyer any time he requests it. If he agree to help us in this matter.
Here is the contact of the lawyer, He is a registered member of the International association of lawyers, he is a well known lawyer here in Senegal. He is also a prominent member of the Senegalese Bar association, please contact him now to see if he will agree to help us to prepare the needed documents, Please contact him immediately through e-mail and telephone call and tell him the documents the bank requires. His information are as follow,
Bar Dr: Mark Bernard (Esq)
Member of Senegalese Bar Association
E-mail address: ( [email protected] )
Phone: +221-770-771-914
Remember to let me know as soon as you contact him, I will love you to keep all these to yourself. Remember, I have confidence in you, and strong love for you, I know that with time, when all these pains are over, that we will be happy together as we celebrate our future and forget about the pains I am going through at this moment. I would be happy to read the reply you get from a lawyer. Do not forget me in your daily prayers. May God bless you for me, I am waiting to read your mail.
I remain forever yours.
Linda Utazi.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.24.140]
From: mark bernard <[email protected]>
Date: Tue, 7 Aug 2012 22:43:53 +0000
Subject: EQUAL RIGHT CHAMBERS.
EQUAL RIGHT CHAMBERS
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel :+221 77O 771 914.
Email : [email protected]
OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE:07/08/2012
ATTN SIR:
MR. ”xxxxxxxxxxxxxxxxx”.
THIS IS TO NOTIFY YOU THAT I HAVE TODAY RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERNING YOUR REQUEST FOR THE LEGAL DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S FUND TO YOUR ACCOUNT IN YOUR COUNTRY.
BEFORE WE CAN PROCEED WITH THIS SERVICES,YOU HAVE TO PAY THE SUM OF (1,570 USD) (ONE THOUSAND FIVE HUNDRED AND SEVENTY UNITED STATE DOLLARS ) FOR THE CONSULTATION OF THIS NOBLE LAW FIRM WITH PROCESSING OF THE DOCUMENT AND ALSO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
PROFESSION:9.COPY OF YOUR IDENTITY
AS IT WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK PROCEED TO TRANSFER THE FUNDS INTO YOUR ACCOUNT ON BEHALF OF YOUR PARTNER MISS, LINDA UTAZI.
YOU ARE TO TRANSFER THE MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY ( ANDREW JOHN ) ADDRESS (RUE 48, LAMINU GUYE STREET, DAKAR SENEGAL,) AND SEND TO US THE WESTERN UNION PAYMENT INFORMATION THROUGH MAIL OR PHONE.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS
BAR (DR) MARK BERNARD (ESQ)
PRINCIPAL ATTORNEY RIGHT LAW FIRM
+221- 770 771 914.
Last edited by Bubbles on Wed Aug 08, 2012 4:28 pm, edited 1 time in total.
Reason: Moved to approppriate forum.
