by soldierfortune
Sat Jan 19, 2013 2:43 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
http://www.tagged.com/profile.html?uid=7260393716
Site: tagged
Username: Jennifer K
Gender: Female
Age: 23
Location: New Kingston, Jamaica
Jennifer K, tagged
Received: from [41.83.13.27]
Date: Mon, 17 Dec 2012 00:35:53 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: I will like to know more about you
Dear One,
I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Jennifer Khalifa I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War. That Damaged Thousands of innocent Souls in Liberia. My family was among the first target of the rebels because my Late father was a Successful business and also a politician supporting the Present Government when the problems was about to start. Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was Lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia.
I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours Forever
Miss Jennifer Khalifa
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Received: from [41.83.13.83]
Date: Mon, 17 Dec 2012 23:48:18 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: DARLING THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
How are you today? I appreciate your mail. My Dear As I told You on my last mail that i lost my family in the war that broke out in my country, My late father Dr. Wilson Khalifa was a contractor and international business man. I resident in the church hostel in Dakar Senegal, as a result of the civil war that fought in my country. I did not have any other person that could be able to help me out, The only person i have now is. Lovely Rev Father Emmanuel George In (St John Catholic Church) His office telephone (+221-76-560-27-88). Here in the Orphanage home where i am leaving now in women's hostel. You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call. I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin, the amount in question is $4.7 Million Dollars. I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you. I need your information's such as !!!
Your Full Names ......
Age .......
Address .......
Telephone ........
I humbly waiting for your mail from you, Kisses and continue dream about me
yours love
Miss Jennifer Khalifa.
Received: from [41.83.233.131]
Date: Wed, 19 Dec 2012 02:07:51 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: Darling please contact the bank for comfirmation and the possible transfer
Hello my dear.
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation mine may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved. 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 trust 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 any one 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 that is why i am giving you all this information!. I will like to hear your voice in due cause please, 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 any more, 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 my (4.7 million USA dollars) Four million Seven hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the contact, just send an email to the bank in London. Note. This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Jennifer Khalifa Instructed to transfer this fund into your account. Below are the bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager. Sir Brian Wilston
Address: 9, High St, Perth, Perthshire PH1 5JS
Tel: +44-703-5970-624
Fax: +44-703-5918-854
E-mail: [email protected]
E-mail: [email protected]
Information about the deposit code are as follows.
Name of depositor: Dr. Wilson Khalifa
Nationality: Liberia
Next of kin: Miss Jennifer Khalifa
Amount deposited: ($4.7 Million USD)
Account Number: BLB43483002/QB/91/A
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
1.FULL NAME............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ...............................
4.BANK ACCOUNT INFORMATION ............................
I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss Jennifer Khalifa. The name of the manager for foreign transfers as i was informed is Mr Brian Wilston by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the 4.7 million USA dollars deposited by my late father of which i am the next of kin to your account in your country.
My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now. I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.
I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in this country or west africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.
Yours love
Miss Jennifer Khalifa
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X-Originating-IP: [41.83.25.219]
Date: Mon, 31 Dec 2012 07:28:43 -0500 (EST)
From: [email protected]
Subject: Royal Bank of Scotland Plc
ROYAL BANK OF SCOTLAND PLC LONDON
Email address: [email protected]
Email address: [email protected]
Registered in Scotland No. 90312.
Registered Office:St. Peter Port Guernsey GY1 4NW Current Royal Bank of
Scotland HQ in St Andrew's Square, Edinburgh HQ Gogarburn, Scotland UK
Tel: +44-703-5970-624
Fax: +44-703-5918-854
Date: 31/December/2012
FOR YOUR KIND ATTENTION: MR. ”xxxxx”,
Sir,
I have been directed by the director of Foreign operation/Wire Transfer to write you in respect of the mail which we received today, Actually we have earlier been told about you by the young lady Miss Jennifer Khalifa that she wishes you to be her trustee /representative partner for the claim of her late father fund deposit in our Bank. Late Dr Wilson Khalifa is our late customer with Account No.BLB43483002/QB/91/A substantial Amount (U.S $4,700,000.00) of deposit with Us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Khalifa. However before our bank will transfer the fund into your Account, We will like you to send the followings:
1. A Power of Attorney with an Affidavit of Oath to permitting you to claim and transfer the funds into your Bank Account on behalf of Next of Kin Miss Khalifa Note: This Power of Attorney must be endorsed by a Senegalaise Resident lawyer (Hence the money is originated from Africa and the Girl is Currently residing in Senegal which she can help you to get one Lawyer).
2. The Death Certificate of late Dr.Wilson Khalifa (Her deceased Father) Comfirming the Death.
3. A copy of Deposit Cerfiticate of the Account issued to Dr. Wilson Khalifa by Our Bank,
4. Your Bank Account where the 4.7 Millions US Dollars will be transferred to you as you are the appointed person by the Next of Kin Miss Khalifa,
Note that the above are compulsory, and are needed to protect our interest, yours, the Next of Kin after the claims of the fund into your Account. This shall also ensure that a smooth,quick and successful transfer of the fund will be made into your Account within 48 hours at reception of those important Documents. As soon as those important Documents are being provided by you and your partner, The Transfer will be made into your Account, Therefore You are request to present those Documents Urgent to our Bank to Enable Us where the fund (U.S$4,700,000.00) into your Account. We promise to give our customers the best of our services. If you have any question(s), please contact Our foreign transfer officer Mr. Brian Wilston on Telephone Number +44-703-5970-624 for more directives/clarifications,
Yours Faithfully,
Mr. Jane Lewis
(Foreign Operation/Wire Transfer Dept),
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Received: from [41.82.107.151]
Date: Tue, 15 Jan 2013 02:07:22 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: Darling please contact this lawyer for the Power of the Attorney immediately.
My Darling.
How are you today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I 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. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
Darling I can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate and Deposit Certificate with me here and i am sending the scan copy of the two documents to you as you requested. I have given to the lawyer the original copy of the two documents for the preparation of the rest of the documents so that he can send to you when you contact him. 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 for me to sign my signature on it. After reading the mail, i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer Barrister Philip Christopher.
He is one of the lawyers working with the united nations here in Dakar Senegal I will want you to contact him on both phone and email 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 4.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status. His contact information's are as follows,
Dr Philip Christopher. E-mail address
([email protected])
([email protected]).
Office telephone number +221-77-757-37-62
God bless you as you contact him immediately.
Yours in love Forever.
Jennifer.
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Received: from [41.208.184.194]
Date: Wed, 16 Jan 2013 02:10:13 -0800 (PST)
From: Barphilip Christopher <[email protected]>
Subject: EQUAL RIGHT CHAMBERS
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77-757-37-62,
Email; [email protected]
[email protected]
OUR REF:JLC/01541 YOUR REF:LMC/0549DATE;16/1/2013
EQUAL RIGHT CHAMBERS
ATTENTION:MR ”xxxxxx”,
In compliance with the content of my email dated 16/1/2013. I wish to inform you that after due confirmations from the bank of the true existence of the money, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank.
I understand from the Bank Transfer director that the actual credit balance at the moment is US$4.700 000.00 The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.
1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.
2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 70 Euro (only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is 2,500 Euro which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. My chambers' legal fees is 1,000 Euro (One thousand Euro only). The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of 1,000 Euro (including notary fee) ten banking days after receipt of the fund (US$4.700 000.00) in your country bank account as customary in legal services in my country.
While you should arrange and only send now the government levy of 2,570 Euro. to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send these money through western union money transfer system (which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (2,570 Euro) with the name of my secretary Mr Emeanuru Ernest, Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those document's as you requested which will only take two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
2,570 Euros Needed Now.
Mr EMEANURU ERNEST.
Rue 48 Laminu Guye Street.
(2nd-floor) Dakar Senegal.
Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail.
Thanks.
Faithfully yours
Bar Philip Christopher (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel:(+221-77-757-37-62)
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Received: from [41.208.184.194]
Date: Wed, 16 Jan 2013 03:18:12 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: Darling please help me out
My Darling,
How are you today over there in your country, i hope all is well with you. Darling it's mine pleasure to write this mail to you. I believe that you are doing well. God will always bless you for taking care of an orphan like me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future.
My darling the lawyer call me today from the Reverends office and i ask him if the power of attorney is ready so that i can sign the document for the bank to transfer my money to your position. He told me that we have to pay (2,570 Euro) before he will prepare the power of attorney due to the stamp duty fees at the high court before the chief judge will sign the power of attorney. Please my love help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 20 % of my money for your assistance and as you know this is the only thing left as soon as we get this power of attorney everything will be over.
I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account. Dear if it means taking loan from the bank, please do that for me as you will get back your money and manage the rest for our future. Please my darling dont forget to call me with reverend number immediately you read this mail so that we can disscos how to pay the lawyer. Thank you once again for your love and concern God will bless and provide for you as you help me.
Yours Forever
Jennifer
Miss. Jennifer Khalifa, 23 years old woman from the Liberia, parents and siblings was killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Wilson Khalifa) had been a substantial bank deposit ($4.7 million US dollars) with the Scottish bank. Miss. Jennifer 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 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 and start new better life.
She obtained the lawyer (Barrister Philip Christopher) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Jennifer 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 €2.570 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Emeanuru Ernest
Address: Rue 48 Laminu Guye Street, (2nd-floor), Dakar, Senegal
ISP: SONATEL, Senegal
http://www.tagged.com/profile.html?uid=7260393716
Site: tagged
Username: Jennifer K
Gender: Female
Age: 23
Location: New Kingston, Jamaica
Jennifer K, tagged
Site: Tagged
From: Jennifer K
Date: Dec. 08, 2012
please reply to my email address ([email protected]) so that i will tell you more about me
Received: from [41.83.13.27]
Date: Mon, 17 Dec 2012 00:35:53 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: I will like to know more about you
Dear One,
I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Jennifer Khalifa I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War. That Damaged Thousands of innocent Souls in Liberia. My family was among the first target of the rebels because my Late father was a Successful business and also a politician supporting the Present Government when the problems was about to start. Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was Lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia.
I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours Forever
Miss Jennifer Khalifa
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Received: from [41.83.13.83]
Date: Mon, 17 Dec 2012 23:48:18 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: DARLING THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
How are you today? I appreciate your mail. My Dear As I told You on my last mail that i lost my family in the war that broke out in my country, My late father Dr. Wilson Khalifa was a contractor and international business man. I resident in the church hostel in Dakar Senegal, as a result of the civil war that fought in my country. I did not have any other person that could be able to help me out, The only person i have now is. Lovely Rev Father Emmanuel George In (St John Catholic Church) His office telephone (+221-76-560-27-88). Here in the Orphanage home where i am leaving now in women's hostel. You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call. I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin, the amount in question is $4.7 Million Dollars. I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you. I need your information's such as !!!
Your Full Names ......
Age .......
Address .......
Telephone ........
I humbly waiting for your mail from you, Kisses and continue dream about me
yours love
Miss Jennifer Khalifa.
Received: from [41.83.233.131]
Date: Wed, 19 Dec 2012 02:07:51 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: Darling please contact the bank for comfirmation and the possible transfer
Hello my dear.
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation mine may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved. 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 trust 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 any one 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 that is why i am giving you all this information!. I will like to hear your voice in due cause please, 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 any more, 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 my (4.7 million USA dollars) Four million Seven hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the contact, just send an email to the bank in London. Note. This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Jennifer Khalifa Instructed to transfer this fund into your account. Below are the bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager. Sir Brian Wilston
Address: 9, High St, Perth, Perthshire PH1 5JS
Tel: +44-703-5970-624
Fax: +44-703-5918-854
E-mail: [email protected]
E-mail: [email protected]
Information about the deposit code are as follows.
Name of depositor: Dr. Wilson Khalifa
Nationality: Liberia
Next of kin: Miss Jennifer Khalifa
Amount deposited: ($4.7 Million USD)
Account Number: BLB43483002/QB/91/A
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
1.FULL NAME............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ...............................
4.BANK ACCOUNT INFORMATION ............................
I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss Jennifer Khalifa. The name of the manager for foreign transfers as i was informed is Mr Brian Wilston by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the 4.7 million USA dollars deposited by my late father of which i am the next of kin to your account in your country.
My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now. I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.
I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in this country or west africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.
Yours love
Miss Jennifer Khalifa
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X-Originating-IP: [41.83.25.219]
Date: Mon, 31 Dec 2012 07:28:43 -0500 (EST)
From: [email protected]
Subject: Royal Bank of Scotland Plc
ROYAL BANK OF SCOTLAND PLC LONDON
Email address: [email protected]
Email address: [email protected]
Registered in Scotland No. 90312.
Registered Office:St. Peter Port Guernsey GY1 4NW Current Royal Bank of
Scotland HQ in St Andrew's Square, Edinburgh HQ Gogarburn, Scotland UK
Tel: +44-703-5970-624
Fax: +44-703-5918-854
Date: 31/December/2012
FOR YOUR KIND ATTENTION: MR. ”xxxxx”,
Sir,
I have been directed by the director of Foreign operation/Wire Transfer to write you in respect of the mail which we received today, Actually we have earlier been told about you by the young lady Miss Jennifer Khalifa that she wishes you to be her trustee /representative partner for the claim of her late father fund deposit in our Bank. Late Dr Wilson Khalifa is our late customer with Account No.BLB43483002/QB/91/A substantial Amount (U.S $4,700,000.00) of deposit with Us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Khalifa. However before our bank will transfer the fund into your Account, We will like you to send the followings:
1. A Power of Attorney with an Affidavit of Oath to permitting you to claim and transfer the funds into your Bank Account on behalf of Next of Kin Miss Khalifa Note: This Power of Attorney must be endorsed by a Senegalaise Resident lawyer (Hence the money is originated from Africa and the Girl is Currently residing in Senegal which she can help you to get one Lawyer).
2. The Death Certificate of late Dr.Wilson Khalifa (Her deceased Father) Comfirming the Death.
3. A copy of Deposit Cerfiticate of the Account issued to Dr. Wilson Khalifa by Our Bank,
4. Your Bank Account where the 4.7 Millions US Dollars will be transferred to you as you are the appointed person by the Next of Kin Miss Khalifa,
Note that the above are compulsory, and are needed to protect our interest, yours, the Next of Kin after the claims of the fund into your Account. This shall also ensure that a smooth,quick and successful transfer of the fund will be made into your Account within 48 hours at reception of those important Documents. As soon as those important Documents are being provided by you and your partner, The Transfer will be made into your Account, Therefore You are request to present those Documents Urgent to our Bank to Enable Us where the fund (U.S$4,700,000.00) into your Account. We promise to give our customers the best of our services. If you have any question(s), please contact Our foreign transfer officer Mr. Brian Wilston on Telephone Number +44-703-5970-624 for more directives/clarifications,
Yours Faithfully,
Mr. Jane Lewis
(Foreign Operation/Wire Transfer Dept),
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Received: from [41.82.107.151]
Date: Tue, 15 Jan 2013 02:07:22 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: Darling please contact this lawyer for the Power of the Attorney immediately.
My Darling.
How are you today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I 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. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
Darling I can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate and Deposit Certificate with me here and i am sending the scan copy of the two documents to you as you requested. I have given to the lawyer the original copy of the two documents for the preparation of the rest of the documents so that he can send to you when you contact him. 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 for me to sign my signature on it. After reading the mail, i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer Barrister Philip Christopher.
He is one of the lawyers working with the united nations here in Dakar Senegal I will want you to contact him on both phone and email 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 4.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status. His contact information's are as follows,
Dr Philip Christopher. E-mail address
([email protected])
([email protected]).
Office telephone number +221-77-757-37-62
God bless you as you contact him immediately.
Yours in love Forever.
Jennifer.
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Received: from [41.208.184.194]
Date: Wed, 16 Jan 2013 02:10:13 -0800 (PST)
From: Barphilip Christopher <[email protected]>
Subject: EQUAL RIGHT CHAMBERS
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77-757-37-62,
Email; [email protected]
[email protected]
OUR REF:JLC/01541 YOUR REF:LMC/0549DATE;16/1/2013
EQUAL RIGHT CHAMBERS
ATTENTION:MR ”xxxxxx”,
In compliance with the content of my email dated 16/1/2013. I wish to inform you that after due confirmations from the bank of the true existence of the money, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank.
I understand from the Bank Transfer director that the actual credit balance at the moment is US$4.700 000.00 The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.
1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.
2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 70 Euro (only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is 2,500 Euro which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. My chambers' legal fees is 1,000 Euro (One thousand Euro only). The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of 1,000 Euro (including notary fee) ten banking days after receipt of the fund (US$4.700 000.00) in your country bank account as customary in legal services in my country.
While you should arrange and only send now the government levy of 2,570 Euro. to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send these money through western union money transfer system (which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (2,570 Euro) with the name of my secretary Mr Emeanuru Ernest, Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those document's as you requested which will only take two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
2,570 Euros Needed Now.
Mr EMEANURU ERNEST.
Rue 48 Laminu Guye Street.
(2nd-floor) Dakar Senegal.
Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail.
Thanks.
Faithfully yours
Bar Philip Christopher (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel:(+221-77-757-37-62)
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Received: from [41.208.184.194]
Date: Wed, 16 Jan 2013 03:18:12 -0800 (PST)
From: Jennifer Khalifa <[email protected]>
Subject: Darling please help me out
My Darling,
How are you today over there in your country, i hope all is well with you. Darling it's mine pleasure to write this mail to you. I believe that you are doing well. God will always bless you for taking care of an orphan like me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future.
My darling the lawyer call me today from the Reverends office and i ask him if the power of attorney is ready so that i can sign the document for the bank to transfer my money to your position. He told me that we have to pay (2,570 Euro) before he will prepare the power of attorney due to the stamp duty fees at the high court before the chief judge will sign the power of attorney. Please my love help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 20 % of my money for your assistance and as you know this is the only thing left as soon as we get this power of attorney everything will be over.
I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account. Dear if it means taking loan from the bank, please do that for me as you will get back your money and manage the rest for our future. Please my darling dont forget to call me with reverend number immediately you read this mail so that we can disscos how to pay the lawyer. Thank you once again for your love and concern God will bless and provide for you as you help me.
Yours Forever
Jennifer