by soldierfortune
Sun Dec 16, 2012 10:29 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
[66.85.134.250], ISP: Secured Servers LLC (Confirmed Anonymous Proxy server)
Site: friendsonline
Username: babe311
Gender: Female
Location: alabama, Alaska, USA
seeking a Male for Long Term
Received: from [41.82.154.127]
Date: Mon, 3 Dec 2012 07:59:13 +0000 (GMT)
From: Favour Jama <[email protected]>
Subject: From Miss Favour And This Is All About Me
Greetings My Dear,
I am more than happy in your reply to my mail today. How is your day? Mine is a little bit hot over here in Dakar Senegal. however i am who wants to love and be loved I have grown to understand that the road to a successful relationship is bumpy but with honesty, love and dedication to the one I call mine, the journey will not be hectic. I seek a long term relationship with a family oriented person with the intentions of establishing a family where children will grow to be happy in the future.
To me age differences is not a barrier what i just need from you is total love and caring. Please due to my critical condition right now i will not hesitate to make known to you all about me so please do not deter as i am going to expose a lot about myself and background here to you without us knowing each other very well in the time past but i believe that every solid relationship/partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation from a new friend.
I am residing in Beylane camp, Thieko, Senegal as a refugee and it is from the office of the reverend who is in charge of the church inside the refugee camp that has the computer through which I am emailing you, the church Address (CHRIST FOR All CHURCHES) Dakar Senegal. The Reverend Tel number is (+221-768-594-864) if you call and tell him that you want to speak with me he will send for me in the woman's hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. The Reverend name is Steve Ba.
More about me:
My name is Favour jama, am 23 years old from the republic of Sierra-leone in west Africa. Am the only child of my parents and am studying accountant in the university before my parents past away. And my hope and am to becoming a successful accountant, but now my parents are no more. they were killed by civil war going on in my country. Due to my country is a war country i decided to go out to a free war country. Am in Senegal now. My late father Dr. Desmond Jama, before his death deals and owned a cocoa company in Sierra-leone, left so many affairs within my reach and cares (inheritance) as his only child right now, am staying in the church refugee camp of one clergy Rev Steve Ba over here in Dakar Senegal who i meet and told him about what i have been passing through all my life.
Please listen to this and try to keep it to your self only. When my father was alive, he deposited some money in a EUROPEAN BANK which he used my name as the next of kin, the amount in question is ($4.5 Million US Dollars). I have the statement account of the fund and the death certificate of my father here with me. Now due to my refugee status and the law guiding this camp, i cannot make this claims by myself, i need a partner preferably a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibilities of transferring this fund into your position in your country. As I have said i have with me all the Information concerning the fund.
I have two reasons for choosing you, i choose you because it is the will of God and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from Africa. I have two uncles, that is my late fathers younger brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. I was told also that the inheritance that my uncles are about to dispose to him, does not belongs to them but that of my late father then, they started threatening my life and happiness but if my uncles know of the money, they will equally took my life. please feel free to reach me through my Rev father phone number above for more explanation to you and i will be glad to speak with you too.
I am helpless without you, i am having no account, no raw money at hand for it is my wish to further life abroad. After the transfer of the money into your account, You will help me withdraw some money from the account where the money was transferred, and send to me to enable me obtain all my traveling documents to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me for that. I will be ready to offer you 25% of the whole fund as a compensation and will equally map out another 5% to pay you back for any expenses you may make.
I am tabling this offer for in case you may not be able to accept my second wish, which is for you to be my man and if the nature permit my husband, But if marriage is out of it, I will not mind but as long as we got along together with real love I will definitely be satisfied. My promise to you is that i will be of my best to you both in deed and in kind. darling if you accepted to assist me toward this transaction, you need to send me your details as its follows below.............!
Full Name.......................................
Age ........................................
Address ........................................
Telephone........................................
Bank Info .......................................
Upon receiving all these information from you i will then draft an email to the bank to present you as my partner after which i will equally give you their contact details, so that when you contact them they will honor your application.
Yours Faithfully,
Miss Favour
Received: from [41.82.104.37]
Date: Tue, 4 Dec 2012 00:59:20 +0000 (GMT)
From: Favour Jama <[email protected]>
Subject: Honey i have send your details to the bank and please you need to contact them immediately
Darling,
Thanks for your quick reply today. I believe that by the grace of Almighty god you are in good healthy. Darling I only send and receive e-mails in the office of my Rev Steve Ba. He is the pastor of the (Christ for all Churches) here in Dakar Senegal.Presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my country. Secondly i want to relocate with you to start up a good business venture that will be profit oriented and also start my education afresh in your country. After much prayers here i decided to make this contact with you believing i am safe in your hand. Now due to my political situation, i cannot make this claims by myself, i need a foreigner who will stand on my behalf to the bank,
that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the deposit certificate and the account number of my late father plus the his death certificate, everything concerning this transaction is clear, I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust and true love i have in you that made me to disclose this matter with you, believing that i am save in your hand,
no body knows what i have and where i am, please i asking you for my safety and security keep it very private please my love, i know that God will see us through. i really appreciate your concern toward me. However i will like you to contact the London bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country, The contact information's of the bank is as follows.
BANK NAME: RELIANCE BANK PLC UNITED KINGDOM
International Managing Director. Sir: Mr Trevor Smith.
TEL PHONE: +44-151-324-1764/ +44-701-297-0473
BANK FAX: +44-870-9749-458
Bank Emails Contact Address: [email protected]
[email protected]
Information about the deposit code is as follows.
Name of depositor: Late Dr. Desmond Jama
Nationality: Republic of Sierra-Leone
Next of kin: Miss Favour Jama
Amount deposited: $m4.5..........!
Please remember to fill up your full information's like your Full Name, Age, Address, and Phone number, Account number. where the money will be transfer on the letter below which i composed for you. send it to the bank through the above email to find out the possibility of the transfer.
ATTN: MR. TREVOR SMITH.
SIR,
I APPLY ON BEHALF OF THE FAMILY OF LATE DR. DESMOND JAMA AND ON THE ADVICE OF MISS. FAVOUR JAMA FOR THE REMITTANCE OF HER LATE FATHER'S FUNDS CONTAINED IN HIS SAID BANK A/C NO: 0030250510296 DBL. TO MY OWN BANK ACCOUNT AS HER TRUSTEE/PARTNER.
BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAS BEEN AWARDED TO ME BY FAVOUR FATHER FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF (4.5 MILLION US DOLLARS) OF HIS CREDIT TO MY BANK ACCOUNT:....................?
PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.
THANKING YOU IN ADVANCE OF YOUR COOPERATION
(ON BEHALF OF THE DR.DESMOND FAMILY)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.65.178]
Date: Thu, 6 Dec 2012 02:02:24 -0800
Sender: <[email protected]>
From: RELIANCE BANK LONDON <[email protected]>
CC: <[email protected]>
Subject: WELCOME TO RELIANCE FUND TRANSFER
Att: Mr ”xxxxxx”,
This is to officially inform you that we have received your contract file. Kindly find the full details as attached above and get back to us urgently.
Sincere Regards.
X-Originating-IP: [41.82.70.37]
Date: Sat, 8 Dec 2012 04:05:15 -0800
Sender: <[email protected]>
From: RELIANCE BANK LONDON <[email protected]>
CC: <[email protected]>
Subject: WELCOME TO RELIANCE FUND TRANSFER
Date: Sat, 8 Dec 2012 04:05:15 -0800
Att: Mr ”xxxxxxxxxxxx”,
This is to officially inform you that we have received your contract file. Kindly find the full details as attached above and get back to us urgently.
Sincere Regards.
Received: from [41.82.99.90]
Date: Sun, 9 Dec 2012 10:58:03 +0000 (GMT)
From: Favour Jama <[email protected]>
Subject: HONEY CONTACT THIS LAWYER FOR HELP?
My sweetheart,
It's lovely writing to you again today. How are you? I thank you for your understanding. please always keep this secret and confidential to you alone. I so much believe that you are doing well. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture. I am in love with you. I love you so much, my sweet darling. I can see what the bank is demanding before they will transfer my money to your position.
The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal. Presently i have my late father death certificate and statement of account with me here which i have giving to him. After going through the bank mail i discussed it with Rev Steve Ba. and he gave me the contact of this lawyer Barrister David Adams. He is one of the lawyers working with the united nations here in Dakar Senegal. I will like you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $4.5 million dollars from the RELIANCE BANK PLC UNITED KINGDOM. to your account on my behalf due to my refugee status. His contact information's are as follows:
the lawyer name is: Barrister David Adams
His Email is: [email protected]
His Phone number is: +221-776855332
Go ahead with him immediately as to enable him get us the required documents, i have handed over everything to him. i will be waiting for your email.
Yours in love Favour
Received: from [41.82.73.240]
Date: Mon, 10 Dec 2012 09:43:11 +0000 (GMT)
From: David Adams <[email protected]>
Subject: APPLICATION ACCEPTED
DR. ADAMS LAW CHAMBERS
To Your Kind Attention
Sir/ Mr ”xxxxxxx”,
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE: +221-771822924
Fax: 22188418516
EMAIL: [email protected]
[email protected]
In regards to your application relating the agreement between you and Miss Favour Jama, however your application has being granted by me today which 1 will proceed at the federal high court to facilitate all it will cost to get those necessary documents done on your behalf. Note your details has being confirmed which will appear on the power of attorney and Affidavit of Oath After which my law firm will contact you back with the requirements cost before accepting to render the required legal services.
Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [66.85.134.250]
Date: Mon, 10 Dec 2012 17:14:11 +0000 (GMT)
From: David Adams <[email protected]>
Subject: REQUIRED COST OF THOSE DOCUMENTS
DR. ADAMS LAW CHAMBERS
To Your Kind Attention
Sir/ Mr ”xxxxxxxx”,
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE: +221-771822924
Fax: 22188418516
EMAIL: [email protected]
[email protected]
Please note that I am in receipt of your email to my office, And wish to thank you for accepting to use 1 in this transaction. I wish to assure you that we give the best legal services to my clients.Now as requested by you for the processing of the transfer,you are to forward this to my office.Upon the receipt of the fermentioned documents,
I will proceed to the Federal High court with the Death Certificate for Attestation. I will then swear affidavit of Oath to change you as the owner of the fund and then with this, the bank will now effect transfer.In regards of the above and from my findings out from federal high court here in Dakar Senegal,
Having said this, please note that all this service will be subject to the payment of my legal service charges. A. Power of Attorney and Affidavit of Oath which will enable the bank deal with you on behalf of your partner. For your acknowledgements Mr ”xxxxx”,
Power of Attorney ( $880 ) To be paid in Court
swearing of the Affidavit of Oath ( $670 ) To be paid in Court
notary stamping at the notary office here is ( $130)
My legal processing fees is ( $300 )
The total amount now will be the sum of ( $1,980 ) only to get everything done.
You are therefore advised to send finances to enable me pay oath fee, Notary and stamp duty fees. To do this, you are to send the money through the Western Union Money Transfer with my information's below.
NAME: DR. DAVID ADAMS
ADDRESS: 48 RUE VINCENS X A.K.BOURGI.P.O.BOX 23 319 DAKAR-SENEGAL,
CODE: 221
COUNTRY: SENEGAL
Upon the receipt of the said amount 1 will commence the processing immediately. 1 once more thank you for your decision to work with my chamber as 1 have already assure you of my best service.
Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY
Miss. Favour Jama, 23 years old woman from the Sierra Leone, parents died in the heat of the civil war. After the death of parents, faced the maltreatment of a wicked uncles who claim for all the family property (father's houses and cocoa company) oneself and sold them abroad. She was afraid even of being killed by uncles, fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Desmond Jama) had been a substantial bank deposit ($4.5 million US dollars) with the English bank. Miss. Favour 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.
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 30%, 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 (Dr.) David Adams) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Favour 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 $1.980 USD and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
NAME: DAVID ADAMS
ADDRESS: 48 RUE VINCENS X A.K.BOURGI, P.O.BOX23, 319 DAKAR, SENEGAL
CODE: 221
ISP: SONATEL, Senegal
[66.85.134.250], ISP: Secured Servers LLC (Confirmed Anonymous Proxy server)
Site: friendsonline
Username: babe311
Gender: Female
Location: alabama, Alaska, USA
seeking a Male for Long Term
Site: friendsonline
From: babe311
Date: 26-Nov-2012
Subject: Hi
Greetings, my name is miss Favour i saw your profile today and i became interested in you and if you can email me here ([email protected]) i will give you my picture. waiting for your mail to my mail address above.
Favour
Received: from [41.82.154.127]
Date: Mon, 3 Dec 2012 07:59:13 +0000 (GMT)
From: Favour Jama <[email protected]>
Subject: From Miss Favour And This Is All About Me
Greetings My Dear,
I am more than happy in your reply to my mail today. How is your day? Mine is a little bit hot over here in Dakar Senegal. however i am who wants to love and be loved I have grown to understand that the road to a successful relationship is bumpy but with honesty, love and dedication to the one I call mine, the journey will not be hectic. I seek a long term relationship with a family oriented person with the intentions of establishing a family where children will grow to be happy in the future.
To me age differences is not a barrier what i just need from you is total love and caring. Please due to my critical condition right now i will not hesitate to make known to you all about me so please do not deter as i am going to expose a lot about myself and background here to you without us knowing each other very well in the time past but i believe that every solid relationship/partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation from a new friend.
I am residing in Beylane camp, Thieko, Senegal as a refugee and it is from the office of the reverend who is in charge of the church inside the refugee camp that has the computer through which I am emailing you, the church Address (CHRIST FOR All CHURCHES) Dakar Senegal. The Reverend Tel number is (+221-768-594-864) if you call and tell him that you want to speak with me he will send for me in the woman's hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. The Reverend name is Steve Ba.
More about me:
My name is Favour jama, am 23 years old from the republic of Sierra-leone in west Africa. Am the only child of my parents and am studying accountant in the university before my parents past away. And my hope and am to becoming a successful accountant, but now my parents are no more. they were killed by civil war going on in my country. Due to my country is a war country i decided to go out to a free war country. Am in Senegal now. My late father Dr. Desmond Jama, before his death deals and owned a cocoa company in Sierra-leone, left so many affairs within my reach and cares (inheritance) as his only child right now, am staying in the church refugee camp of one clergy Rev Steve Ba over here in Dakar Senegal who i meet and told him about what i have been passing through all my life.
Please listen to this and try to keep it to your self only. When my father was alive, he deposited some money in a EUROPEAN BANK which he used my name as the next of kin, the amount in question is ($4.5 Million US Dollars). I have the statement account of the fund and the death certificate of my father here with me. Now due to my refugee status and the law guiding this camp, i cannot make this claims by myself, i need a partner preferably a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibilities of transferring this fund into your position in your country. As I have said i have with me all the Information concerning the fund.
I have two reasons for choosing you, i choose you because it is the will of God and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from Africa. I have two uncles, that is my late fathers younger brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. I was told also that the inheritance that my uncles are about to dispose to him, does not belongs to them but that of my late father then, they started threatening my life and happiness but if my uncles know of the money, they will equally took my life. please feel free to reach me through my Rev father phone number above for more explanation to you and i will be glad to speak with you too.
I am helpless without you, i am having no account, no raw money at hand for it is my wish to further life abroad. After the transfer of the money into your account, You will help me withdraw some money from the account where the money was transferred, and send to me to enable me obtain all my traveling documents to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me for that. I will be ready to offer you 25% of the whole fund as a compensation and will equally map out another 5% to pay you back for any expenses you may make.
I am tabling this offer for in case you may not be able to accept my second wish, which is for you to be my man and if the nature permit my husband, But if marriage is out of it, I will not mind but as long as we got along together with real love I will definitely be satisfied. My promise to you is that i will be of my best to you both in deed and in kind. darling if you accepted to assist me toward this transaction, you need to send me your details as its follows below.............!
Full Name.......................................
Age ........................................
Address ........................................
Telephone........................................
Bank Info .......................................
Upon receiving all these information from you i will then draft an email to the bank to present you as my partner after which i will equally give you their contact details, so that when you contact them they will honor your application.
Yours Faithfully,
Miss Favour
Received: from [41.82.104.37]
Date: Tue, 4 Dec 2012 00:59:20 +0000 (GMT)
From: Favour Jama <[email protected]>
Subject: Honey i have send your details to the bank and please you need to contact them immediately
Darling,
Thanks for your quick reply today. I believe that by the grace of Almighty god you are in good healthy. Darling I only send and receive e-mails in the office of my Rev Steve Ba. He is the pastor of the (Christ for all Churches) here in Dakar Senegal.Presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my country. Secondly i want to relocate with you to start up a good business venture that will be profit oriented and also start my education afresh in your country. After much prayers here i decided to make this contact with you believing i am safe in your hand. Now due to my political situation, i cannot make this claims by myself, i need a foreigner who will stand on my behalf to the bank,
that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the deposit certificate and the account number of my late father plus the his death certificate, everything concerning this transaction is clear, I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust and true love i have in you that made me to disclose this matter with you, believing that i am save in your hand,
no body knows what i have and where i am, please i asking you for my safety and security keep it very private please my love, i know that God will see us through. i really appreciate your concern toward me. However i will like you to contact the London bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country, The contact information's of the bank is as follows.
BANK NAME: RELIANCE BANK PLC UNITED KINGDOM
International Managing Director. Sir: Mr Trevor Smith.
TEL PHONE: +44-151-324-1764/ +44-701-297-0473
BANK FAX: +44-870-9749-458
Bank Emails Contact Address: [email protected]
[email protected]
Information about the deposit code is as follows.
Name of depositor: Late Dr. Desmond Jama
Nationality: Republic of Sierra-Leone
Next of kin: Miss Favour Jama
Amount deposited: $m4.5..........!
Please remember to fill up your full information's like your Full Name, Age, Address, and Phone number, Account number. where the money will be transfer on the letter below which i composed for you. send it to the bank through the above email to find out the possibility of the transfer.
ATTN: MR. TREVOR SMITH.
SIR,
I APPLY ON BEHALF OF THE FAMILY OF LATE DR. DESMOND JAMA AND ON THE ADVICE OF MISS. FAVOUR JAMA FOR THE REMITTANCE OF HER LATE FATHER'S FUNDS CONTAINED IN HIS SAID BANK A/C NO: 0030250510296 DBL. TO MY OWN BANK ACCOUNT AS HER TRUSTEE/PARTNER.
BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAS BEEN AWARDED TO ME BY FAVOUR FATHER FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF (4.5 MILLION US DOLLARS) OF HIS CREDIT TO MY BANK ACCOUNT:....................?
PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.
THANKING YOU IN ADVANCE OF YOUR COOPERATION
(ON BEHALF OF THE DR.DESMOND FAMILY)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.65.178]
Date: Thu, 6 Dec 2012 02:02:24 -0800
Sender: <[email protected]>
From: RELIANCE BANK LONDON <[email protected]>
CC: <[email protected]>
Subject: WELCOME TO RELIANCE FUND TRANSFER
Att: Mr ”xxxxxx”,
This is to officially inform you that we have received your contract file. Kindly find the full details as attached above and get back to us urgently.
Sincere Regards.
X-Originating-IP: [41.82.70.37]
Date: Sat, 8 Dec 2012 04:05:15 -0800
Sender: <[email protected]>
From: RELIANCE BANK LONDON <[email protected]>
CC: <[email protected]>
Subject: WELCOME TO RELIANCE FUND TRANSFER
Date: Sat, 8 Dec 2012 04:05:15 -0800
Att: Mr ”xxxxxxxxxxxx”,
This is to officially inform you that we have received your contract file. Kindly find the full details as attached above and get back to us urgently.
Sincere Regards.
Received: from [41.82.99.90]
Date: Sun, 9 Dec 2012 10:58:03 +0000 (GMT)
From: Favour Jama <[email protected]>
Subject: HONEY CONTACT THIS LAWYER FOR HELP?
My sweetheart,
It's lovely writing to you again today. How are you? I thank you for your understanding. please always keep this secret and confidential to you alone. I so much believe that you are doing well. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture. I am in love with you. I love you so much, my sweet darling. I can see what the bank is demanding before they will transfer my money to your position.
The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal. Presently i have my late father death certificate and statement of account with me here which i have giving to him. After going through the bank mail i discussed it with Rev Steve Ba. and he gave me the contact of this lawyer Barrister David Adams. He is one of the lawyers working with the united nations here in Dakar Senegal. I will like you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $4.5 million dollars from the RELIANCE BANK PLC UNITED KINGDOM. to your account on my behalf due to my refugee status. His contact information's are as follows:
the lawyer name is: Barrister David Adams
His Email is: [email protected]
His Phone number is: +221-776855332
Go ahead with him immediately as to enable him get us the required documents, i have handed over everything to him. i will be waiting for your email.
Yours in love Favour
Received: from [41.82.73.240]
Date: Mon, 10 Dec 2012 09:43:11 +0000 (GMT)
From: David Adams <[email protected]>
Subject: APPLICATION ACCEPTED
DR. ADAMS LAW CHAMBERS
To Your Kind Attention
Sir/ Mr ”xxxxxxx”,
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE: +221-771822924
Fax: 22188418516
EMAIL: [email protected]
[email protected]
In regards to your application relating the agreement between you and Miss Favour Jama, however your application has being granted by me today which 1 will proceed at the federal high court to facilitate all it will cost to get those necessary documents done on your behalf. Note your details has being confirmed which will appear on the power of attorney and Affidavit of Oath After which my law firm will contact you back with the requirements cost before accepting to render the required legal services.
Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [66.85.134.250]
Date: Mon, 10 Dec 2012 17:14:11 +0000 (GMT)
From: David Adams <[email protected]>
Subject: REQUIRED COST OF THOSE DOCUMENTS
DR. ADAMS LAW CHAMBERS
To Your Kind Attention
Sir/ Mr ”xxxxxxxx”,
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE: +221-771822924
Fax: 22188418516
EMAIL: [email protected]
[email protected]
Please note that I am in receipt of your email to my office, And wish to thank you for accepting to use 1 in this transaction. I wish to assure you that we give the best legal services to my clients.Now as requested by you for the processing of the transfer,you are to forward this to my office.Upon the receipt of the fermentioned documents,
I will proceed to the Federal High court with the Death Certificate for Attestation. I will then swear affidavit of Oath to change you as the owner of the fund and then with this, the bank will now effect transfer.In regards of the above and from my findings out from federal high court here in Dakar Senegal,
Having said this, please note that all this service will be subject to the payment of my legal service charges. A. Power of Attorney and Affidavit of Oath which will enable the bank deal with you on behalf of your partner. For your acknowledgements Mr ”xxxxx”,
Power of Attorney ( $880 ) To be paid in Court
swearing of the Affidavit of Oath ( $670 ) To be paid in Court
notary stamping at the notary office here is ( $130)
My legal processing fees is ( $300 )
The total amount now will be the sum of ( $1,980 ) only to get everything done.
You are therefore advised to send finances to enable me pay oath fee, Notary and stamp duty fees. To do this, you are to send the money through the Western Union Money Transfer with my information's below.
NAME: DR. DAVID ADAMS
ADDRESS: 48 RUE VINCENS X A.K.BOURGI.P.O.BOX 23 319 DAKAR-SENEGAL,
CODE: 221
COUNTRY: SENEGAL
Upon the receipt of the said amount 1 will commence the processing immediately. 1 once more thank you for your decision to work with my chamber as 1 have already assure you of my best service.
Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY