by soldierfortune
Sun Jan 20, 2013 1:33 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: twofishdating
Username: alina
Female seeking Male
Age: 23
Location: ohio, AL, United States
Received: from [41.82.79.36]
Date: Tue, 18 Dec 2012 02:44:06 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: MY PICTURE WITH LOVE AND TRUST
My Dearest,
Thanks once again, I am more than happy in your urgent reply to my mail. How was your day? mine was cool over here in Dakar Senegal. My name is Alina Desmond, from Ivory Coast in west Africa and presently, I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp..
My late father Dr Ndoh Desmond, was the personal advicer to the former head of states, also a successful business man import and exporter during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, it was only me that is alive now because I was the only child to my parents, and I managed to make my way to near by country Senegal, where I am leaving now.
I would like to know more about you.Your likes and dislikes, as I love cooking, handball, cooking reading, etc. I don't like dishonest people. your hobbies and what you are doing presently. I will tell more about myself in my next mail, Thanks I am hoping to hear from you soonest,
Miss Alina Desmond.
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Received: from [41.83.14.115]
Date: Wed, 19 Dec 2012 01:34:47 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: MY FULL LIFE STORY ALL ABOUT ME
My Dearest,
How was your night and how was your work hope fine, I am more than happy in your reply to my mail. Mine is a little bit cool over here in Dakar Senegal. I am 24 years of age living in this situation In this refugee camp we are only allowed to go out only on Monday and Friday of the weeks. Its just like one staying in the prison and I hope by God grace I will come out here soon. I don't have any relatives now whom I can go to all my relatives runaway in the middle of the war the only person I have now is Reverend Joel Clifford, who is the pastor of the (Christ the king Church) here in the refugee he has been very nice to me since I came here but i am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-76-59-96-222) if you call and tell him that you want to speak with me he will send for me in the hostel. here is where am send you email at church office and send mail to you in his office church. 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. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this I have my late father's Account Deposit and Deat Certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.7M (Five Million seven Hundred Thousand Dollars). So I will like you to help me transfer this money to your account an from it you can send some money for me to get my traveling document and air ticket to come over to meet with you. I kept this secret t people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money f people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest an understanding people, truthful and a man of vision, truth and hardworking. I don't speak German favorite language is English but our language is french but I speak English very fluently. Meanwhile I will like you to call me like I said,I have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love forever,
Miss Alina Desmond.
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Received: from [41.82.78.169]
Date: Sat, 29 Dec 2012 05:41:20 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: PLEASE TRY TO CONTACT THE BANK FOR COMFRIMATION OFTRANSFER.
My Dearest,
Hope you're doing good over there, thanks once again for your kind words, and understanding, as I told you I trust, not that i know you before or i understand your language but the believe i have and i relay surfed here, so please help me, that is why I gave you this information hoping that you will never betrayed me after the transfer of my money to your account. before i contacted you i pray over it and ask God to give me the right man that will help me and i know that he will never disappoint me.
I promise you that you will never regret in helping me, I have all the prove of this fund all needed legal document is here with me, Listen I have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you honey that is why I am giving you all this information's!. My love is for you and you alone, please I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.
You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.7 million dollars deposited by my late father Dr, Ndoh Desmond, of which I am the next of kin to your account in your country.
BANKING AND FINANCE.
HEAD OFFICE/: NO 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST: P O BOX 1527
TEL: (+44 70 359 71 285)
ROYAL BANK OF SCOTLAND PLC.
Contact Person, Sir Rolens Smith
Director Foreign Operations;
E-mail, ([email protected])
([email protected])
Information About The Deposit Code Are As Follows..
Name of The Depositor, Dr, Ndoh Desmond
Next Of Kin Miss Alina Desmond Ndoh.
Amount $5.7 million US Dollar
Exco Account Number is ALC 643I08701346/QA/71/B.
Contact them now on how to transfer the $5.7 million dollars deposited by my late of which I am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in every area of my life plus investing this money since I'm still too young to manage it. As I told you before, this camp 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 can send some money from the fund to prepare my traveling documents to meet with you in your country. I don't know the ext act time here and your country, but you have to call Rev Joel Clifford, i think he will let you know the right time when you call so that we can talk to each other. let kiss, But honey i really love your voice, as I Awaiting to hear from you soonest!.
Yours forever in love,
Miss Alina.
Received: from [41.83.15.96]
Date: Mon, 31 Dec 2012 03:21:05 -0500
From: "royal transferde" <[email protected]>
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS=
ROYAL BANK OF SCOTLAND PLC
Head Office: 36 ST ANDREW SQUARE EDINBURGH SCOTLAND LONDON
E-mail: [email protected]
E-mail: [email protected]
Date: 12/39/2012.
For Your Kind Attention,
Sir.
I have been directed by the Director, Credit Administration Department to write to you in respect to the mail which we received from you and your partner Miss Aalina Desmond on your behalf. Actually, we have earlier been told about you by the young lady Miss Aalina Desmond, that she wish you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Dr. Ndoh Desmond, was our late customer with substantial amount deposited with our bank. As asked, the volume of fund currently deposited with our bank is US$5.7 Million. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2.The death certificate of (Dr. Ndoh Desmondl) Which confirm his death.
3. A copy of the statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese High Court.
5. The scan copy of your Identity Card.
To enhance quicker processing of this fund, you are to provide to this bank with the above information needed in our BTD Form 41. These information are needed urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48 hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund ("US\$5.700,000.00") into your account. We promise to give our customers the best of our services. We promise to give our customers the best of our services. Should you have any question(s) please contact us through email our transfer Manager Sir Rolens Smith with his Email address
([email protected])
Yours Faithfully,
Sir Rolens Smith.
(Foreign Operation/Wire Transfer Dept.)
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Received: from [41.82.86.122]
Date: Tue, 15 Jan 2013 05:28:45 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THE DOCUMENTS
Hello sweet heart,
How are you doing and how is every thing with you? i hope you are doing fine, I received the mail from the Bank, I have carefully read and understand the requirement that the Bank need to transfer the money into your account, I am very glad for the way things is going on now, believing by the special grace of the higher God, we will be finish this soon so that i will come over immediately to your country where i will start up a new life. Like i told you before, I have with me the (STATEMENT OF ACCOUNT MY LATE FATHER DEATH CERTIFICATE) presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer.
I don't know any lawyer here because i am living in the camp and it makes me worried also, but i meet Rev Pastor Joel Clifford after i read you mail,and he have help us to get a Good lawyer that will prepare the documents for us. Darling, I have a positive thought towards you because of your personality and believe you will not disappoint me, you will not forget every agreement been made before undergoing this transaction. My Dear, Since we need a lawyer, Rev Pastor Joel Clifford, Have given take me to the Lawyer office which i have I have submitted the deposit certificate of the fund and the death certificate of my father to the lawyer as directed to me by the Lawyer and the Lawyer said that i want you full information so that he will use it to prepare the documents. So Darling, I want you to contact the lawyer tell him that you are my foreign partner, that you need his services to prepare a power of attorney, that will enable you transfer my inherit money to your account on my behalf, due to my refugee status, The lawyer's contact information are as follows:
Name: Barrister Dr (David Ronny)
E mail: ([email protected])
office: Tel: (+221-77-864-4638)
Please, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.thank you for your concern.
yours forever.
Miss Alina
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Received: from [41.82.105.126]
Date: Thu, 17 Jan 2013 02:54:24 -0800 (PST)
From: <[email protected]>
Subject: BARRISTER DAVID RONNY (Principal Partner).(ESQ)??????????????
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE:...... 17/01/2013.
MAWURI EQUITY LAW CHAMBERS
Attn: Dear Legal Client, Mr. ”xxxxxx”.
We are in receipt of your full data, in which you have indicated your interest in our legal services. The Affidavit of oath is a document required by most Financial Institutions for Legalization of Claims. I shall assist you obtain the Affidavit of oath / Power of attorney from the Senegal High Court of Justice here in Dakar as you desire. However, you shall be responsible for the payment of the below fees.
In View of above and from my inquiries, it will cost the sum of €482 Euros for authentication of the power of attorney €289 Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid €546 Euros for notary stamping at the notary office. Before it will go out from Senegal here) and my legal processing fee of €382 Euros total of (€1699.000, Euros) to get everything done. Total Charges (€1699.000, Euros). We shall commence the paper work immediately we receive €1699.00, which will help us to render all the services required for the actualization of this transaction.
Note: that all the Fee's must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf. This sum is the sum normally asked for Senegal non-Residents. You are advised to send the Money to us through WESTERN UNION BANK:
FULL NAME: DAVID RONNy
COUNTRY: DAKAR SENEGAL.
address: RUE 54 UNITE 6 YOFF T/G DAKAR, SENEGAL
As soon as I receive this payment, I shall proceed directly to the Court and Secure those requirements for you. Which will be ready by the next two working days, Thank you for consulting our law firm we are here to serve you with our best.
Mrs. Magret Deng (Secretary)
THANKS FOR YOUR PROPER UNDERSTANDING. REGARDS.
YOURS SINCERELY IN SERVICE,
BARRISTER DAVID RONNY (Esq.)
RUE 54 UNITE 6 YOFF T/G DAKAR, SENEGAL
Tel:::::::::::::+221-778-644-638
Email:[email protected]
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Received: from [41.83.12.200]
Date: Wed, 23 Jan 2013 07:55:38 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: MY DARLING PLEASE AM WORRIED
MY DARLING
How are you doing today, and your business and everything around you, i hope all is fine with you.
Dear honestly i have been deeply sad, confused and so much worried about you, ever since i directed you to the lawyer i havnt heard anything from you, and believe me dear am going down because of been in deep thought all these days.
Please help me ease these worries by altleast mailing me or you called the Rev. let me hear your vioce, am so worried, i hope nothing has happen to you dear, and i hope you are very okay, dear, each night i no longer sleep because of you, and i always praying to my father in heaven to protect you for me, let no harm come near you. So please darling if you are okay please write to me let me atleast be relieved that you are fine, honey i hope you are not changing your mind on me, please dear, i entrust all my life in your hands and i trust in you,
please baby dont abandon me here in this prison called refugee camp, remeber you are all i got in this whole world, even before i chose you to help me i trust in my heart that you will be able to help me and also you wont betray me, so honey please dont turn my dreams around, try and contact me please am dying here in thought please. Am waiting to hear positively from you my darling. Take good care of yourdself for me please.
THANKS
YOURS ALINA
Miss. Alina Desmond, 24 years old woman from the Cote D'Ivoire, parents 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. Ndoh Desmond) had been a substantial bank deposit ($5.7 million US dollars) with the English/Scottish bank. Miss. Alina 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 15%, 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 Ronny) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Alina 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 €1.699 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
NAME: DAVID RONNY
ADDRESS: RUE 54 UNITE 6 YOFF T/G, DAKAR, SENEGAL
ISP: SONATEL, Senegal
Site: twofishdating
Username: alina
Female seeking Male
Age: 23
Location: ohio, AL, United States
Site: twofishdating
From: alina
Date: 12-10-2012 10:37:30
Subject: hi
HELLO,
i am miss Alina by name single, looking for friendship and as i go true your profile here is my pleasure to contact you and i will like you to send an email now to my email box ([email protected]) for more explanation about me with my pics.
Received: from [41.82.79.36]
Date: Tue, 18 Dec 2012 02:44:06 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: MY PICTURE WITH LOVE AND TRUST
My Dearest,
Thanks once again, I am more than happy in your urgent reply to my mail. How was your day? mine was cool over here in Dakar Senegal. My name is Alina Desmond, from Ivory Coast in west Africa and presently, I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp..
My late father Dr Ndoh Desmond, was the personal advicer to the former head of states, also a successful business man import and exporter during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, it was only me that is alive now because I was the only child to my parents, and I managed to make my way to near by country Senegal, where I am leaving now.
I would like to know more about you.Your likes and dislikes, as I love cooking, handball, cooking reading, etc. I don't like dishonest people. your hobbies and what you are doing presently. I will tell more about myself in my next mail, Thanks I am hoping to hear from you soonest,
Miss Alina Desmond.
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Received: from [41.83.14.115]
Date: Wed, 19 Dec 2012 01:34:47 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: MY FULL LIFE STORY ALL ABOUT ME
My Dearest,
How was your night and how was your work hope fine, I am more than happy in your reply to my mail. Mine is a little bit cool over here in Dakar Senegal. I am 24 years of age living in this situation In this refugee camp we are only allowed to go out only on Monday and Friday of the weeks. Its just like one staying in the prison and I hope by God grace I will come out here soon. I don't have any relatives now whom I can go to all my relatives runaway in the middle of the war the only person I have now is Reverend Joel Clifford, who is the pastor of the (Christ the king Church) here in the refugee he has been very nice to me since I came here but i am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-76-59-96-222) if you call and tell him that you want to speak with me he will send for me in the hostel. here is where am send you email at church office and send mail to you in his office church. 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. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this I have my late father's Account Deposit and Deat Certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.7M (Five Million seven Hundred Thousand Dollars). So I will like you to help me transfer this money to your account an from it you can send some money for me to get my traveling document and air ticket to come over to meet with you. I kept this secret t people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money f people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest an understanding people, truthful and a man of vision, truth and hardworking. I don't speak German favorite language is English but our language is french but I speak English very fluently. Meanwhile I will like you to call me like I said,I have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love forever,
Miss Alina Desmond.
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Received: from [41.82.78.169]
Date: Sat, 29 Dec 2012 05:41:20 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: PLEASE TRY TO CONTACT THE BANK FOR COMFRIMATION OFTRANSFER.
My Dearest,
Hope you're doing good over there, thanks once again for your kind words, and understanding, as I told you I trust, not that i know you before or i understand your language but the believe i have and i relay surfed here, so please help me, that is why I gave you this information hoping that you will never betrayed me after the transfer of my money to your account. before i contacted you i pray over it and ask God to give me the right man that will help me and i know that he will never disappoint me.
I promise you that you will never regret in helping me, I have all the prove of this fund all needed legal document is here with me, Listen I have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you honey that is why I am giving you all this information's!. My love is for you and you alone, please I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.
You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.7 million dollars deposited by my late father Dr, Ndoh Desmond, of which I am the next of kin to your account in your country.
BANKING AND FINANCE.
HEAD OFFICE/: NO 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST: P O BOX 1527
TEL: (+44 70 359 71 285)
ROYAL BANK OF SCOTLAND PLC.
Contact Person, Sir Rolens Smith
Director Foreign Operations;
E-mail, ([email protected])
([email protected])
Information About The Deposit Code Are As Follows..
Name of The Depositor, Dr, Ndoh Desmond
Next Of Kin Miss Alina Desmond Ndoh.
Amount $5.7 million US Dollar
Exco Account Number is ALC 643I08701346/QA/71/B.
Contact them now on how to transfer the $5.7 million dollars deposited by my late of which I am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in every area of my life plus investing this money since I'm still too young to manage it. As I told you before, this camp 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 can send some money from the fund to prepare my traveling documents to meet with you in your country. I don't know the ext act time here and your country, but you have to call Rev Joel Clifford, i think he will let you know the right time when you call so that we can talk to each other. let kiss, But honey i really love your voice, as I Awaiting to hear from you soonest!.
Yours forever in love,
Miss Alina.
Received: from [41.83.15.96]
Date: Mon, 31 Dec 2012 03:21:05 -0500
From: "royal transferde" <[email protected]>
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS=
ROYAL BANK OF SCOTLAND PLC
Head Office: 36 ST ANDREW SQUARE EDINBURGH SCOTLAND LONDON
E-mail: [email protected]
E-mail: [email protected]
Date: 12/39/2012.
For Your Kind Attention,
Sir.
I have been directed by the Director, Credit Administration Department to write to you in respect to the mail which we received from you and your partner Miss Aalina Desmond on your behalf. Actually, we have earlier been told about you by the young lady Miss Aalina Desmond, that she wish you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Dr. Ndoh Desmond, was our late customer with substantial amount deposited with our bank. As asked, the volume of fund currently deposited with our bank is US$5.7 Million. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2.The death certificate of (Dr. Ndoh Desmondl) Which confirm his death.
3. A copy of the statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese High Court.
5. The scan copy of your Identity Card.
To enhance quicker processing of this fund, you are to provide to this bank with the above information needed in our BTD Form 41. These information are needed urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48 hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund ("US\$5.700,000.00") into your account. We promise to give our customers the best of our services. We promise to give our customers the best of our services. Should you have any question(s) please contact us through email our transfer Manager Sir Rolens Smith with his Email address
([email protected])
Yours Faithfully,
Sir Rolens Smith.
(Foreign Operation/Wire Transfer Dept.)
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Received: from [41.82.86.122]
Date: Tue, 15 Jan 2013 05:28:45 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THE DOCUMENTS
Hello sweet heart,
How are you doing and how is every thing with you? i hope you are doing fine, I received the mail from the Bank, I have carefully read and understand the requirement that the Bank need to transfer the money into your account, I am very glad for the way things is going on now, believing by the special grace of the higher God, we will be finish this soon so that i will come over immediately to your country where i will start up a new life. Like i told you before, I have with me the (STATEMENT OF ACCOUNT MY LATE FATHER DEATH CERTIFICATE) presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer.
I don't know any lawyer here because i am living in the camp and it makes me worried also, but i meet Rev Pastor Joel Clifford after i read you mail,and he have help us to get a Good lawyer that will prepare the documents for us. Darling, I have a positive thought towards you because of your personality and believe you will not disappoint me, you will not forget every agreement been made before undergoing this transaction. My Dear, Since we need a lawyer, Rev Pastor Joel Clifford, Have given take me to the Lawyer office which i have I have submitted the deposit certificate of the fund and the death certificate of my father to the lawyer as directed to me by the Lawyer and the Lawyer said that i want you full information so that he will use it to prepare the documents. So Darling, I want you to contact the lawyer tell him that you are my foreign partner, that you need his services to prepare a power of attorney, that will enable you transfer my inherit money to your account on my behalf, due to my refugee status, The lawyer's contact information are as follows:
Name: Barrister Dr (David Ronny)
E mail: ([email protected])
office: Tel: (+221-77-864-4638)
Please, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.thank you for your concern.
yours forever.
Miss Alina
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Received: from [41.82.105.126]
Date: Thu, 17 Jan 2013 02:54:24 -0800 (PST)
From: <[email protected]>
Subject: BARRISTER DAVID RONNY (Principal Partner).(ESQ)??????????????
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE:...... 17/01/2013.
MAWURI EQUITY LAW CHAMBERS
Attn: Dear Legal Client, Mr. ”xxxxxx”.
We are in receipt of your full data, in which you have indicated your interest in our legal services. The Affidavit of oath is a document required by most Financial Institutions for Legalization of Claims. I shall assist you obtain the Affidavit of oath / Power of attorney from the Senegal High Court of Justice here in Dakar as you desire. However, you shall be responsible for the payment of the below fees.
In View of above and from my inquiries, it will cost the sum of €482 Euros for authentication of the power of attorney €289 Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid €546 Euros for notary stamping at the notary office. Before it will go out from Senegal here) and my legal processing fee of €382 Euros total of (€1699.000, Euros) to get everything done. Total Charges (€1699.000, Euros). We shall commence the paper work immediately we receive €1699.00, which will help us to render all the services required for the actualization of this transaction.
Note: that all the Fee's must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf. This sum is the sum normally asked for Senegal non-Residents. You are advised to send the Money to us through WESTERN UNION BANK:
FULL NAME: DAVID RONNy
COUNTRY: DAKAR SENEGAL.
address: RUE 54 UNITE 6 YOFF T/G DAKAR, SENEGAL
As soon as I receive this payment, I shall proceed directly to the Court and Secure those requirements for you. Which will be ready by the next two working days, Thank you for consulting our law firm we are here to serve you with our best.
Mrs. Magret Deng (Secretary)
THANKS FOR YOUR PROPER UNDERSTANDING. REGARDS.
YOURS SINCERELY IN SERVICE,
BARRISTER DAVID RONNY (Esq.)
RUE 54 UNITE 6 YOFF T/G DAKAR, SENEGAL
Tel:::::::::::::+221-778-644-638
Email:[email protected]
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Received: from [41.83.12.200]
Date: Wed, 23 Jan 2013 07:55:38 -0800 (PST)
From: Alina Desmond <[email protected]>
Subject: MY DARLING PLEASE AM WORRIED
MY DARLING
How are you doing today, and your business and everything around you, i hope all is fine with you.
Dear honestly i have been deeply sad, confused and so much worried about you, ever since i directed you to the lawyer i havnt heard anything from you, and believe me dear am going down because of been in deep thought all these days.
Please help me ease these worries by altleast mailing me or you called the Rev. let me hear your vioce, am so worried, i hope nothing has happen to you dear, and i hope you are very okay, dear, each night i no longer sleep because of you, and i always praying to my father in heaven to protect you for me, let no harm come near you. So please darling if you are okay please write to me let me atleast be relieved that you are fine, honey i hope you are not changing your mind on me, please dear, i entrust all my life in your hands and i trust in you,
please baby dont abandon me here in this prison called refugee camp, remeber you are all i got in this whole world, even before i chose you to help me i trust in my heart that you will be able to help me and also you wont betray me, so honey please dont turn my dreams around, try and contact me please am dying here in thought please. Am waiting to hear positively from you my darling. Take good care of yourdself for me please.
THANKS
YOURS ALINA
Last edited by soldierfortune on Thu Jan 24, 2013 2:41 am, edited 1 time in total.