by soldierfortune
Mon Dec 10, 2012 4:34 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Segenal
Site: twofishdating
Username: elizabethxxx
Female seeking Male
Age: 25
Location: adams, NY, US
Dating site profile photo
Received: from [196.207.239.155]
Date: Fri, 30 Nov 2012 09:56:30 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: God bless you!
My Dearest ”xxxxx”,
I hope this my mail will reach you in good condition of health, l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. i am reliable, truth full, loving, open hearted, easy going, faithful. I decided to contact you after reading your profile, because of the urgency of my situation here. My name is Miss. Elizabeth Thomas 25 years and Liberia in West Africa, My Father late- Governor, Thomas D. Hanson, was the former Governor of the Central Bank of Liberia in the government of Charles Taylor. He was falsely accused of planning to remove the (PRESIDENT OF LIBERIA-CHARLES TAYLOR) from office. Without trial of Charles Taylor He died of Stroke. Although, I do not know how far you are familiar with the events and fragile political situation in Liberia as at that time. But he formed consistent headlines on CNN, BBC news bulletins.You can verify this from some of the international newspapers posted on websites below:
http://www.theliberianjournal.com/index ... s&rid=1103
http://www.theliberianjournal.com/index ... s&rid=1112
In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father's property. I just like being in a perverse circle that nothing in the house for me. Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run in the refugee camp where I am currently seeking asylum under the United Nations High Commissioner for Refugees, here in Dakar, Republic of Senegal. Due my inability and lack of resources, I decided to contact you An aid to please, I shall be very happy if you should consider to help me, please.
I am contacting you for a long business relationship and investment assistance in you country. My father of blessed memory deposited the amount of $6,500,000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal, I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator / investor any time, I would like to take the money from the bank before I am 30 years. I understand that the investor has to invest and manage the money for me in a good business. Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father.
This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately.
In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction. You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you the phone number of Rev-father in the field because I told him a little about my condition. When you call, tell him you want to talk to Elizabeth Thomas in Hostel female Room 74. Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country.
Sincerely Yours,
Elizabeth.
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Received: from [41.83.19.93]
Date: Sat, 1 Dec 2012 07:03:29 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: Greetings from Elizabeth!
Hello Dearest ”xxxxxxx”,
I have really been touched by your message, Since when I sent my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and courageous words. You can still verify this from some of the international newspapers posted on websites below:
http://www.theliberianjournal.com/index ... s&rid=1103
http://www.theliberianjournal.com/index ... s&rid=1112
I am really honest with all i have told you about me here, I have choose you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure you will not let me down. Firstly I thank you for your indication of helping me now, because I so muchly love to complete my education in your country, You will be managing the funds for me while I will go back to school,
I want to go striaght to the point, I am mailing you from the office of the Rev.Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything,He gave me the access to his computer twice a day just to help me because I told him that I want to get out from africa as soon as possible, But firstly I must get this funds transferred into an account abroard, Since I don't have any body abroard I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.
The situation here is very hard for me, i find it very difficult to eat good food even good drinking water, i don't move freely, that is why i want to get out of this place as soon as possible with your assistance and help in this matter, This is Rev. Fathers telephone number: +221-773 695 107 you can call at anytime and ask for me the Rev. Father will send for me. The church did not even know about this fund only i explain bit of it to the rev father so that i can be making use of this computer to comunicate with you.
Now i will like you to start immediately on this matter, right now i will like you to first make contact with this bank where my father made this deposit, and ask them the posibility of transfering all this fund into your position, let us hear from them first before anyother thing will be done ok. Now I will like you to send to me your full data such as ...(1) your Home adress... (2) your full name... (3) your phone number.... (4).... your photo with country state......(5) Yours Age......... On receipt of this info, i will forward to you all the contact of the bank were this money is deposited and the account info. i am looking forward to read from you. After the transaction we will work for my coming to your country within 1 week. I will be expecting your reply
My regards
Elizabeth.
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Received: from [41.83.14.152]
Date: Mon, 3 Dec 2012 02:02:41 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: I have send a copy to the Bank!
Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane , B.P.4077, Dakar Senegal.
Telephone: + 221 777 127 039,
Fax: + 221 33 89 270 44,
Email: [email protected]
Contact: Mr. Tamba William Bangoura.
Director, Foreign Operation Department
English Section.
I am Miss. Elizabeth Thomas, Nationality of Liberia, daughter of the late Governor. Thomas D. Hanson. Calling unbehalf of the fund of my father. I request that these sum of money US $6,500,000.00 as stated should be transferred into the Bank Account of my business partner. Mr, ”xxxxxxxxx”. Now this is the Account information of Late Governor, Thomas D.Hanson:
Account Name / Governor, Thomas D. Hanson,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,
My partner, Mr, ”xxxxxxxxxxx”, will advice you the details for this transfer, I Miss Elizabeth Thomas, do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Elizabeth Thomas, my partner, Mr, ”xxxxxxxxxxx”, will be contacting your Financial Institution to provide instructions for the transfer of these funds. I, Miss Elizabeth Thomas request you to fully co-operate and comply with my partner, Mr, ”xxxxxxxxxxx”, instructions.
Email: ”xxxxxxxxxxxxxxx”
Thank you for your assistance in this transaction.
Best regards,
Miss. Elizabeth Thomas.
Name: Mr, ”xxxxxxxxxxx”,
Address: ”xxxxxxxxxxx”
Tel: ”xxxxxxxxxxx”
City: ”xxxxxxxxxxx”
Country: ”xxxxxxxxxxx”
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Received: from [41.83.26.141] Date: Wed, 05 Dec 2012 07:52:21 -0500
From: "Credit Mutual" <[email protected]>
Subject: ATTENTION:// MR. ”xxxxxxxxxxxxxxxx”
ATTENTION:// MR. ”xxxxxxxxxxxxxxxx”,
YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME: GOVERNOR, THOMAS D. HANSON, ACCOUNT NO:51600101, SORT CODE: 40-48-78, SWIFT CODE: NDEAGB2L, I BAN No: GB91NDEA40487851600101.
DEAR SIR,
WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD. REGARDING TO YOUR CLAIMING REQUEST OF LATE GOVERNOR, THOMAS D. HANSON'S FUNDS SUM: [$6.5.000.000 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.
WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE GOVERNOR, THOMAS D. HANSON, DEPOSITED FUNDS, WILLED TO MISS ELIZABETH THOMAS D. HANSON, THIS ESTEEMED BANK IS IN RECEIPT OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW ACCOUNT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN (MISS ELIZABETH THOMAS D. HANSON) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:
(A) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE GOVERNOR, THOMAS D. HANSON, BY THIS ESTEEMED BANK.
(B) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER, EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS.ELIZABETH THOMAS.
(C) A COPY OF THE DEATH CERTIFICATE OF LATE GOVERNOR, THOMAS D. HANSON, ISSUED BY A PRIVATE/GOVERNMAENT OWNED HOSPITAL
(D) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS, WE SHALL COMMENCE WITH THE VERIFICATION AND AUTHENTICATION PROCESS OF YOUR CLAIM BEFORE THIS BANK WILL PROCEED WITH THE PROCESS OF YOUR CHEQUE TRANSFER SHIPMENT.
YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD, FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
Received: from [41.83.25.93]
Date: Thu, 6 Dec 2012 10:26:29 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: I APRECIATE YOU ALOT!
My Darling ”xxxxxx”.
I thank you very much for your mail regarding the mail from the bank from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart, I hope to come to your place soon and be hearing your sweet confident voice close to me, and I am sorry for the late response you already know that I have no computer of my own and I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to receive from you the response from the BANK, I thank God for everything, I really appreciate your care and your concern and I know God will surely see us through. According to the BANK request, After reading the message you received from the BANK I understand that they required a backing documents seal and sign with a Senegalis Base Lawyer,
1) Firstly I have the Death Certificate of my late father and Deposit Certifcate with me here. which I have attach it to you as the BANK requested from you. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please,
2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Senegal to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.
This lawyer will help us to get the item which is the power of attorney and the affidavit of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal. Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother or any of my relatives to know about this on any account, as you can see that we are almost at the end of this matter, God will help us. Now there is no need for us to keep waiting since the BANK are ready to make this transfer once the documents are ready, I have ask the Rev. Father here and he gave me a contact of a good indiginal lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev. Father gave me;
Barrister: Hamid Chambers Association
Bailey Faye Law Chambers Senegal.
19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976 Dakar, Senegal.
Phone No: +221-772 529 389
Email: [email protected]
Please, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us? to enable you send them to the BANK for the Rel easement of the fund to us, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok,
my prayers are with you and I know that God will surely see us through. Send the letter you received from the BANK to the lawyer for his more understanding. I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness ok at the same time send also an email to him. Send the letter you received from the BANK to the lawyer immediately for his more understanding on what he need to do, Thank you for your concern, always put me in your daily prayers.
Best Regard
Elizabeth,
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Received: from [41.83.12.248]
Date: Sat, 8 Dec 2012 10:34:01 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: Good day my ”xxxxxx”!
My Darling ”xxxxxx”,
I thank you so much by contacting the lawyer, i am praying so that the lawyer will agree to help us to process those documents, I will be so much happy to have this freedom from your help, You are in my heart every single day and when the time comes for us to be together and i believe i shall be with you this coming week as soon as the lawyer help us to get those documents, honesty i am suffering seriously over here, they are not taking good care of us here, even today we have lost one person in this camp because there's know good food to eat and know good water to drink, I am passing a very big bad difficulties here,
but i thank God so much for bring you into my life to give this freedom in my life and i pray God will continue to bless you for me, i hope the lawyer will help us without know delay to get the remaining documents for us, I expecting to read from you, i will love you forever my ”xxxx” if i really get this freedom from your help in-fact i will not know how i shall thank you, tomorrow i will be going to church in the camp because is Sunday, i wish you a nice good weekend, many kisses and hugs,
Yours Lovely
Elizabeth.
Received: from [196.207.239.155]
Date: Mon, 10 Dec 2012 03:08:49 -0800 (PST)
From: Barrister Hamid <[email protected]>
Subject: HAMID FAYE & ASSOCIATES
HAMID FAYE & ASSOCIATES
Solicitors and Advocates of the Supreme Court
Financial Accredited Bank Attorneys,
Sir,
This day of 10Th December 2012, as agreed I have confirm the account of Late Governor, Thomas D. Hanson, from the Credit Mutual Du Senegal Bank, We are pleased to inform you that this legal firm has excelled in handling such matters like this, therefore we assure you that your matter will be handle professionally. I have also concluded my findings from the Supreme High Court of Justice, of the things required to procure the requested documents which is the Affidavit of Oath and Power of Attorney to complete your fund transaction with the bank, The measures of legal actions concerning the Affidavit of Oath and the power of attorney are not easy but could be done within two working days.
1) The state council adopted and promulgated by law of the Supreme High Court that a fee of (€1,850 Euros) must be paid before any Affidavit of Oath and Power of Attorney backing international transaction will be issued.
2) Though there are so many other offices we have to visit to secure some authorization papers to enable the court issue the Affidavit of Oath and the Power of Attorney, but that is our job.
WE NEED THE INFORMATION'S BELOW:
a) Your home or office address, where we will send the original copies to you.
b) your full name.
c) country of origin.
You must send to us a total sum of (€1,850 Euros) immediately to enable us execute this job within 2 days. You are advised to send the Documents fee via Western Union Money Transfer only with the payment details written below:
Received Name: Hamid Faye
Address: 19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976 Dakar Senegal.
Text Q :
Text A :
Endeavor to furnish this legal firm/office with the western union money transfer complete payment details to enable us cash your payment, so that we can proceed with documentation process. We await your response.
Yours faithfully,
Barr. Hamid Faye.
Principle partner,
Faye & Associate
Dakar Senegal.
00 221 772 529 389.
Miss. Elizabeth Thomas D. Hanson, 25 years old woman from the Liberia, father had died of a stroke as a result. After the death of her father, faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Mr. Thomas D. Hanson) had been a substantial bank deposit ($6.5 million US dollars) with the Senegalese bank. Miss. Elizabeth is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally.
Additionally, the deposit agreement between the bank and the late father stipulate that Miss. Elizabeth can't claim for the deposit until reach 30 years of age os is married, but allow foreign trustee/guardian to claim on her behalf. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister Hamid Faye) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Elizabeth would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €1.850 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Hamid Faye
Address: 19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976, Dakar, Senegal
ISP: SONATEL, Segenal
Site: twofishdating
Username: elizabethxxx
Female seeking Male
Age: 25
Location: adams, NY, US
Site: twofishdating
From: elizabethxxx
Date: 11-28-2012 16:57:46
Subject: hello
I am Ms Elizabeth how are you! hope you are fine and in perfect condition of health. I went through your profile and i read it and took interest in it, if you don't mind i will like you to write me on ID: this ([email protected]) hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you.
lots of love Elizabeth.
Dating site profile photo
Received: from [196.207.239.155]
Date: Fri, 30 Nov 2012 09:56:30 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: God bless you!
My Dearest ”xxxxx”,
I hope this my mail will reach you in good condition of health, l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. i am reliable, truth full, loving, open hearted, easy going, faithful. I decided to contact you after reading your profile, because of the urgency of my situation here. My name is Miss. Elizabeth Thomas 25 years and Liberia in West Africa, My Father late- Governor, Thomas D. Hanson, was the former Governor of the Central Bank of Liberia in the government of Charles Taylor. He was falsely accused of planning to remove the (PRESIDENT OF LIBERIA-CHARLES TAYLOR) from office. Without trial of Charles Taylor He died of Stroke. Although, I do not know how far you are familiar with the events and fragile political situation in Liberia as at that time. But he formed consistent headlines on CNN, BBC news bulletins.You can verify this from some of the international newspapers posted on websites below:
http://www.theliberianjournal.com/index ... s&rid=1103
http://www.theliberianjournal.com/index ... s&rid=1112
In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father's property. I just like being in a perverse circle that nothing in the house for me. Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run in the refugee camp where I am currently seeking asylum under the United Nations High Commissioner for Refugees, here in Dakar, Republic of Senegal. Due my inability and lack of resources, I decided to contact you An aid to please, I shall be very happy if you should consider to help me, please.
I am contacting you for a long business relationship and investment assistance in you country. My father of blessed memory deposited the amount of $6,500,000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal, I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator / investor any time, I would like to take the money from the bank before I am 30 years. I understand that the investor has to invest and manage the money for me in a good business. Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father.
This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately.
In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction. You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you the phone number of Rev-father in the field because I told him a little about my condition. When you call, tell him you want to talk to Elizabeth Thomas in Hostel female Room 74. Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country.
Sincerely Yours,
Elizabeth.
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Received: from [41.83.19.93]
Date: Sat, 1 Dec 2012 07:03:29 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: Greetings from Elizabeth!
Hello Dearest ”xxxxxxx”,
I have really been touched by your message, Since when I sent my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and courageous words. You can still verify this from some of the international newspapers posted on websites below:
http://www.theliberianjournal.com/index ... s&rid=1103
http://www.theliberianjournal.com/index ... s&rid=1112
I am really honest with all i have told you about me here, I have choose you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure you will not let me down. Firstly I thank you for your indication of helping me now, because I so muchly love to complete my education in your country, You will be managing the funds for me while I will go back to school,
I want to go striaght to the point, I am mailing you from the office of the Rev.Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything,He gave me the access to his computer twice a day just to help me because I told him that I want to get out from africa as soon as possible, But firstly I must get this funds transferred into an account abroard, Since I don't have any body abroard I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.
The situation here is very hard for me, i find it very difficult to eat good food even good drinking water, i don't move freely, that is why i want to get out of this place as soon as possible with your assistance and help in this matter, This is Rev. Fathers telephone number: +221-773 695 107 you can call at anytime and ask for me the Rev. Father will send for me. The church did not even know about this fund only i explain bit of it to the rev father so that i can be making use of this computer to comunicate with you.
Now i will like you to start immediately on this matter, right now i will like you to first make contact with this bank where my father made this deposit, and ask them the posibility of transfering all this fund into your position, let us hear from them first before anyother thing will be done ok. Now I will like you to send to me your full data such as ...(1) your Home adress... (2) your full name... (3) your phone number.... (4).... your photo with country state......(5) Yours Age......... On receipt of this info, i will forward to you all the contact of the bank were this money is deposited and the account info. i am looking forward to read from you. After the transaction we will work for my coming to your country within 1 week. I will be expecting your reply
My regards
Elizabeth.
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Received: from [41.83.14.152]
Date: Mon, 3 Dec 2012 02:02:41 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: I have send a copy to the Bank!
Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane , B.P.4077, Dakar Senegal.
Telephone: + 221 777 127 039,
Fax: + 221 33 89 270 44,
Email: [email protected]
Contact: Mr. Tamba William Bangoura.
Director, Foreign Operation Department
English Section.
I am Miss. Elizabeth Thomas, Nationality of Liberia, daughter of the late Governor. Thomas D. Hanson. Calling unbehalf of the fund of my father. I request that these sum of money US $6,500,000.00 as stated should be transferred into the Bank Account of my business partner. Mr, ”xxxxxxxxx”. Now this is the Account information of Late Governor, Thomas D.Hanson:
Account Name / Governor, Thomas D. Hanson,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,
My partner, Mr, ”xxxxxxxxxxx”, will advice you the details for this transfer, I Miss Elizabeth Thomas, do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Elizabeth Thomas, my partner, Mr, ”xxxxxxxxxxx”, will be contacting your Financial Institution to provide instructions for the transfer of these funds. I, Miss Elizabeth Thomas request you to fully co-operate and comply with my partner, Mr, ”xxxxxxxxxxx”, instructions.
Email: ”xxxxxxxxxxxxxxx”
Thank you for your assistance in this transaction.
Best regards,
Miss. Elizabeth Thomas.
Name: Mr, ”xxxxxxxxxxx”,
Address: ”xxxxxxxxxxx”
Tel: ”xxxxxxxxxxx”
City: ”xxxxxxxxxxx”
Country: ”xxxxxxxxxxx”
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Received: from [41.83.26.141] Date: Wed, 05 Dec 2012 07:52:21 -0500
From: "Credit Mutual" <[email protected]>
Subject: ATTENTION:// MR. ”xxxxxxxxxxxxxxxx”
ATTENTION:// MR. ”xxxxxxxxxxxxxxxx”,
YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME: GOVERNOR, THOMAS D. HANSON, ACCOUNT NO:51600101, SORT CODE: 40-48-78, SWIFT CODE: NDEAGB2L, I BAN No: GB91NDEA40487851600101.
DEAR SIR,
WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD. REGARDING TO YOUR CLAIMING REQUEST OF LATE GOVERNOR, THOMAS D. HANSON'S FUNDS SUM: [$6.5.000.000 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.
WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE GOVERNOR, THOMAS D. HANSON, DEPOSITED FUNDS, WILLED TO MISS ELIZABETH THOMAS D. HANSON, THIS ESTEEMED BANK IS IN RECEIPT OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW ACCOUNT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN (MISS ELIZABETH THOMAS D. HANSON) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:
(A) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE GOVERNOR, THOMAS D. HANSON, BY THIS ESTEEMED BANK.
(B) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER, EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS.ELIZABETH THOMAS.
(C) A COPY OF THE DEATH CERTIFICATE OF LATE GOVERNOR, THOMAS D. HANSON, ISSUED BY A PRIVATE/GOVERNMAENT OWNED HOSPITAL
(D) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS, WE SHALL COMMENCE WITH THE VERIFICATION AND AUTHENTICATION PROCESS OF YOUR CLAIM BEFORE THIS BANK WILL PROCEED WITH THE PROCESS OF YOUR CHEQUE TRANSFER SHIPMENT.
YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD, FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
Received: from [41.83.25.93]
Date: Thu, 6 Dec 2012 10:26:29 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: I APRECIATE YOU ALOT!
My Darling ”xxxxxx”.
I thank you very much for your mail regarding the mail from the bank from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart, I hope to come to your place soon and be hearing your sweet confident voice close to me, and I am sorry for the late response you already know that I have no computer of my own and I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to receive from you the response from the BANK, I thank God for everything, I really appreciate your care and your concern and I know God will surely see us through. According to the BANK request, After reading the message you received from the BANK I understand that they required a backing documents seal and sign with a Senegalis Base Lawyer,
1) Firstly I have the Death Certificate of my late father and Deposit Certifcate with me here. which I have attach it to you as the BANK requested from you. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please,
2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Senegal to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.
This lawyer will help us to get the item which is the power of attorney and the affidavit of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal. Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother or any of my relatives to know about this on any account, as you can see that we are almost at the end of this matter, God will help us. Now there is no need for us to keep waiting since the BANK are ready to make this transfer once the documents are ready, I have ask the Rev. Father here and he gave me a contact of a good indiginal lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev. Father gave me;
Barrister: Hamid Chambers Association
Bailey Faye Law Chambers Senegal.
19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976 Dakar, Senegal.
Phone No: +221-772 529 389
Email: [email protected]
Please, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us? to enable you send them to the BANK for the Rel easement of the fund to us, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok,
my prayers are with you and I know that God will surely see us through. Send the letter you received from the BANK to the lawyer for his more understanding. I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness ok at the same time send also an email to him. Send the letter you received from the BANK to the lawyer immediately for his more understanding on what he need to do, Thank you for your concern, always put me in your daily prayers.
Best Regard
Elizabeth,
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Received: from [41.83.12.248]
Date: Sat, 8 Dec 2012 10:34:01 -0800 (PST)
From: Elizabeth Hanson <[email protected]>
Subject: Good day my ”xxxxxx”!
My Darling ”xxxxxx”,
I thank you so much by contacting the lawyer, i am praying so that the lawyer will agree to help us to process those documents, I will be so much happy to have this freedom from your help, You are in my heart every single day and when the time comes for us to be together and i believe i shall be with you this coming week as soon as the lawyer help us to get those documents, honesty i am suffering seriously over here, they are not taking good care of us here, even today we have lost one person in this camp because there's know good food to eat and know good water to drink, I am passing a very big bad difficulties here,
but i thank God so much for bring you into my life to give this freedom in my life and i pray God will continue to bless you for me, i hope the lawyer will help us without know delay to get the remaining documents for us, I expecting to read from you, i will love you forever my ”xxxx” if i really get this freedom from your help in-fact i will not know how i shall thank you, tomorrow i will be going to church in the camp because is Sunday, i wish you a nice good weekend, many kisses and hugs,
Yours Lovely
Elizabeth.
Received: from [196.207.239.155]
Date: Mon, 10 Dec 2012 03:08:49 -0800 (PST)
From: Barrister Hamid <[email protected]>
Subject: HAMID FAYE & ASSOCIATES
HAMID FAYE & ASSOCIATES
Solicitors and Advocates of the Supreme Court
Financial Accredited Bank Attorneys,
Sir,
This day of 10Th December 2012, as agreed I have confirm the account of Late Governor, Thomas D. Hanson, from the Credit Mutual Du Senegal Bank, We are pleased to inform you that this legal firm has excelled in handling such matters like this, therefore we assure you that your matter will be handle professionally. I have also concluded my findings from the Supreme High Court of Justice, of the things required to procure the requested documents which is the Affidavit of Oath and Power of Attorney to complete your fund transaction with the bank, The measures of legal actions concerning the Affidavit of Oath and the power of attorney are not easy but could be done within two working days.
1) The state council adopted and promulgated by law of the Supreme High Court that a fee of (€1,850 Euros) must be paid before any Affidavit of Oath and Power of Attorney backing international transaction will be issued.
2) Though there are so many other offices we have to visit to secure some authorization papers to enable the court issue the Affidavit of Oath and the Power of Attorney, but that is our job.
WE NEED THE INFORMATION'S BELOW:
a) Your home or office address, where we will send the original copies to you.
b) your full name.
c) country of origin.
You must send to us a total sum of (€1,850 Euros) immediately to enable us execute this job within 2 days. You are advised to send the Documents fee via Western Union Money Transfer only with the payment details written below:
Received Name: Hamid Faye
Address: 19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976 Dakar Senegal.
Text Q :
Text A :
Endeavor to furnish this legal firm/office with the western union money transfer complete payment details to enable us cash your payment, so that we can proceed with documentation process. We await your response.
Yours faithfully,
Barr. Hamid Faye.
Principle partner,
Faye & Associate
Dakar Senegal.
00 221 772 529 389.