by soldierfortune
Tue Oct 15, 2013 4:30 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: met4love
Username: lilian11
Female
Age: 25
Country: Liberia
Received: from [41.82.151.83]
Date: Fri, 11 Oct 2013 12:12:15 +0100 (BST)
From: Lilian Dokie <[email protected]>
Subject: Everything about me
Hello dear,
I am writing to you with due respect and equally with hateful of tears and sorrows since we have not known or met ourselves previously. Please, i mean no harm to you only that i am in a desperate situation and need urgent help. After going through this mail, it will be your decision, whether to help me or to leave me to my faith, but whatever you decide, bear in mind, i am in trouble and need your help.i want you to understand that age does not matter in any room of relationship what matters here now is the love we will share with each other,
I am asking for your assistance after i have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation. I will make my proposal well known if i am given the opportunity. I would like to use this opportunity to introduce myself to you.
Any way, i am Lilian Dokie, 23 years old girl, the only daughter of Dr. Tolbert Dokie, my father is now late, he died during the last crisis in my country (Liberia) West Africa. I lost my entire family during the crisis in my country, i was lucky to be in burden school when the crisis started. My father was one of the high officers standing against the leadership of formal president, Charles Taylor who is now in exile after many innocent souls were killed, My father was unlucky to be among those that were killed by the rebel.
One more thing my dear remember that age is just a number age have nothing to do with love what is important in relationship is love so age is nothing if we love our self. And when ever you are looking for a true love never look for age all you have to do it to pray to God to give you your heart desire the person that will love you the way you are not for what you have so this are the things i am looking in life.
The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $5.5 Million,(UNITED STATE DOLLAR) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well.
Please send me your full name and your contact house or office address with your phone number so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.
As i have mention earlier i will make the procedure to this issue to be well known to you if you give me the opportunity to do so.Secondly i want to relocate with you to further my education and also start up a good business venture that will be profit oriented. Please you can contact me on this telephone number (+221-774068067) It belongs to the man that looks after every body here we call him Rev Father. So when you call just ask of me.i choose you because my spirit tells me to go with you that you will not betray my trust in you and i want you to handle and invest my late father's money in your country,
Thanks and remain bless.
Miss Lilian.
Received: from [41.82.154.180]
Date: Sun, 13 Oct 2013 18:47:42 +0100 (BST)
From: Lilian Dokie <[email protected]>
Subject: Re: Everything about me
Hello dear,
Thank you for your quick response. I really appreciate your concern, my prayer is for God to grant me my pursuance. 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 further my education and also start up a good business venture that will be profit oriented. my dear i don't have a phone Please you can contact me on this telephone number (+221-774068067) It belongs to the man that looks after every body here we call him Rev Father. So when you call just ask of me.
i choose you because my spirit tells me to go with you that you will not betray my trust in you and i want you to handle and invest my late father's money in your country, please try all you can to help me i really need your help yesterday i call you with the number you give to me but the number did not go please try to call me so that i can hear your voice my dear i have told you that i don't have any family member here is only you i know now please don't betray me Dearest in heart i will like you to tell me more about your self and your family. And i will also like to know the kind of work you do for a living and the kind of things you like and your dislike so that we can be able to understand each other more batter. Please try and call me so that i can be able to hear your voice.
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 position. I have the deposit certificate and the account number of my late father plus 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 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 OK, i know that God will see us through.
l 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 $ 5.5million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,
Name: ROYAL BANK OF SCOTLAND PLC
Email address: ( [email protected] )
The name of transfer officer; Mr. Stephen Hester
Personal Number To Mr. Stephen Hester
Telephone Number: +44-701-2912-477
FAX Number: +44-704-5799-793
Information about the deposit code are as follows.
Name of depositor: Dr. Tolbert Dokie
Nationality: Liberia
Next of kin: Miss Lilian Dokie
Amount deposited: ($5.5 Million US Dollars)
Account Number: SCBUK745608902546/QB/91/A
Contact them now on how to transfer the $5.5million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help 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 am still too young to manage it. Please send me your full name and your contact house or office address with your phone number. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank with they email address for more information ok. I am waiting to hear from you soonest.
is me your wife lilian.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.95.191]
Date: Mon, 14 Oct 2013 10:13:13 -0400 (EDT)
From: ROYAL BANK OF SCOTLAND PLC <[email protected]>
Subject: FROM THE TRANSFER DEPARTMENT (R .B. S).
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
Registered Office: 36 St Andrew Square, Edinburgh.
Tel. +44-701-2912-477,
Fax, +44-704-5799-793.
Email: [email protected]
[email protected]
FOR YOUR KIND ATTENTION SIR.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss Lilian Dokie that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Tolbert Dokie is our customer with account no, SCBUK745608902546/QB/91/A. Substantial amount (US$5.....5M, USD) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings.
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr. Tolbert Dokie (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr, Tolbert Dokie by our bank.
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 made 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 hurry up to present these documents to our bank to enable us wire the fund (US$5..5M, USD) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Stephen Hester on telephone number for more directives /clarifications.
Yours Faithfully,
Mr. Stephen Hester
(Foreign Operation/Wire Transfer Dept)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.161.166]
Date: Tue, 15 Oct 2013 11:10:50 +0100 (BST)
From: Lilian Dokie <[email protected]>
Subject: my darling try and contact this lawyer for the remen document
Hi, darling,
How are you again today? I hope you are fine, i have come back from the lawyers office i said let me send to you what i got from him and also i thank God for everything ,I really appreciate your care and i know God will surely see us through. According to the bank request, This lawyer will help us to get the power of attorney and the affidavit of oath,
Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer, we are almost at the end of this matter please i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,
My dear, i want to let you know that i and reverend was in the office of the lawyer to ask him to help us get the power of attorney and affidavit of oath which i will use to transfer my late father's money to my foreign partner account. And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney, those remaining document for the transfer of the fund into your account as the bank is waiting for those document before the transfer,
Hoping to hear from you today and try and finalise with the lawyer so that he will know that where serious and still call him on phone today: scanned details of your identity which the bank ask is your particular such international passport or Driving licenses anyone you have or id card for security purpose so that the bank will know whom you are, honey this is the document you ask me to send for you,
BARRISTER SHERIFF AZEEZ CHAMBERS .
SENIOR ADVOCATE,
Barrister Sheriff Azeez Mohamed
Azeez Law Firm
Km 3 Avenue Cheikh Anta Diop
Tel: +221-773207995
Email: [email protected]
Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK, My prayers are with you and i know that God will surely see us through.
I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness OK at the same time send also an email. Thank you for your concern, always put me in your daily prayers.
My Best Regard to you
is me your wife Lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Tue, 15 Oct 2013 19:02:06 +0000
From: "Mr.barrister.azeez mohamed" <[email protected]>
Subject: Urgent Attention,
SENIOR ADVOCATE/ PRINCIPAL PARTNER
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
KM 3 AVENUE CHEIKH ANTA DIOP
Tel: +221-773207995
Email; [email protected]
Urgent Attention,
I am in receipt of your mail, I wish to thank you for accepting to use us in this transaction. I wish to assure you that we give the best legal services to our clients.
Please note that we had to be minimal in our service charge because of the present condition of Miss Lilian Dokie, and Rev. Pastor who gave us the details of her conditions in the Refugee camp. i have seen your information that your forwarded to me but you have to send me your identity number or passport number, However, the only financial expenditure that will have to be done is the Oath fee, Notary and Stamp duty fee as listed below:
Oath Fee: .............................. .................250 dollar .To be paid in Court.
Stamp Duty Fee: .............................. .......250 dollar .To be paid in Court.
Notary and Authentication Stamp: ............350 dollar .To be paid in Court.
TOTAL CASH NEEDED AT HAND...................850 dollars.
Take Note: We have to receive this payment $850 us dollars before we commence operation.
Upon the receipt of the Fee, I will proceed to the Federal High court with the, Statement/Certificate of deposit and Death Certificate for Attestation.will then swear affidavit of support to change you as
the owner of the fund.
You are therefore advised to send finances to enable us pay oath fee Notary and stamp duty fees.To do this, you will have to send the money through Western Union Money Transfer to My Secretary's
name and address therein With the Western Union Control Number for Confirmation.
NAME:...Beijing Williams
ADDRESS:.....KM 3 AVENUE CHEIKH ANTA DUOP
COUNTRY:.....SENEGAL
CITY......DAKAR
Using the Followings as Test Question and answer
Test Question....yes
Answer......... yes
Upon the receipt of the said amount ($850 us dollars) we will commence the processing immediately, Which will be ready in two working days.
NOTE: WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE UNITED NATIONS DEMANDS), FOR A HUGE TRANSFER. MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
THANKS. YOURS SINCERELY IN SERVICE,
Barrister (Dr.) Sheriff Azeez Mohamed (Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
TEL.. +221-773207995
Miss. Lilian Dokie, 23 years old woman from the Liberia, parents and siblings were 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. Tolbert Dokie) had been a substantial bank deposit ($5.5 million US dollars) with the English/Scottish bank. Miss. Lilian 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. 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.) Sheriff Azeez Mohamed) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Lilian would sign the documents for 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 $850 USD and should been pay immediately via Western Union money transfer.
ISP: SONATEL, Senegal
Site: met4love
Username: lilian11
Female
Age: 25
Country: Liberia
Site: met4love
From: lilian11
Date: 2013-10-10 @ 03:37:54
HELLO How are you today, I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is Lilian, I just went Through your profile today and I have no options than letting you Know that I am interested in having a relationship with you, I will also like to Know you the more, I can send you more details about my self Including my picture. please contact me with this my Private mail (liliandokie77700/at/y/a/h/o/o/./c/o/m) I believe we can move from here. I am waiting for your mail to my email address (liliandokie77700/at/y/a/h/o/o/./c/o/m) see you soon in my email or you can give me yours
Received: from [41.82.151.83]
Date: Fri, 11 Oct 2013 12:12:15 +0100 (BST)
From: Lilian Dokie <[email protected]>
Subject: Everything about me
Hello dear,
I am writing to you with due respect and equally with hateful of tears and sorrows since we have not known or met ourselves previously. Please, i mean no harm to you only that i am in a desperate situation and need urgent help. After going through this mail, it will be your decision, whether to help me or to leave me to my faith, but whatever you decide, bear in mind, i am in trouble and need your help.i want you to understand that age does not matter in any room of relationship what matters here now is the love we will share with each other,
I am asking for your assistance after i have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation. I will make my proposal well known if i am given the opportunity. I would like to use this opportunity to introduce myself to you.
Any way, i am Lilian Dokie, 23 years old girl, the only daughter of Dr. Tolbert Dokie, my father is now late, he died during the last crisis in my country (Liberia) West Africa. I lost my entire family during the crisis in my country, i was lucky to be in burden school when the crisis started. My father was one of the high officers standing against the leadership of formal president, Charles Taylor who is now in exile after many innocent souls were killed, My father was unlucky to be among those that were killed by the rebel.
One more thing my dear remember that age is just a number age have nothing to do with love what is important in relationship is love so age is nothing if we love our self. And when ever you are looking for a true love never look for age all you have to do it to pray to God to give you your heart desire the person that will love you the way you are not for what you have so this are the things i am looking in life.
The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $5.5 Million,(UNITED STATE DOLLAR) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well.
Please send me your full name and your contact house or office address with your phone number so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.
As i have mention earlier i will make the procedure to this issue to be well known to you if you give me the opportunity to do so.Secondly i want to relocate with you to further my education and also start up a good business venture that will be profit oriented. Please you can contact me on this telephone number (+221-774068067) It belongs to the man that looks after every body here we call him Rev Father. So when you call just ask of me.i choose you because my spirit tells me to go with you that you will not betray my trust in you and i want you to handle and invest my late father's money in your country,
Thanks and remain bless.
Miss Lilian.
Received: from [41.82.154.180]
Date: Sun, 13 Oct 2013 18:47:42 +0100 (BST)
From: Lilian Dokie <[email protected]>
Subject: Re: Everything about me
Hello dear,
Thank you for your quick response. I really appreciate your concern, my prayer is for God to grant me my pursuance. 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 further my education and also start up a good business venture that will be profit oriented. my dear i don't have a phone Please you can contact me on this telephone number (+221-774068067) It belongs to the man that looks after every body here we call him Rev Father. So when you call just ask of me.
i choose you because my spirit tells me to go with you that you will not betray my trust in you and i want you to handle and invest my late father's money in your country, please try all you can to help me i really need your help yesterday i call you with the number you give to me but the number did not go please try to call me so that i can hear your voice my dear i have told you that i don't have any family member here is only you i know now please don't betray me Dearest in heart i will like you to tell me more about your self and your family. And i will also like to know the kind of work you do for a living and the kind of things you like and your dislike so that we can be able to understand each other more batter. Please try and call me so that i can be able to hear your voice.
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 position. I have the deposit certificate and the account number of my late father plus 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 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 OK, i know that God will see us through.
l 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 $ 5.5million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,
Name: ROYAL BANK OF SCOTLAND PLC
Email address: ( [email protected] )
The name of transfer officer; Mr. Stephen Hester
Personal Number To Mr. Stephen Hester
Telephone Number: +44-701-2912-477
FAX Number: +44-704-5799-793
Information about the deposit code are as follows.
Name of depositor: Dr. Tolbert Dokie
Nationality: Liberia
Next of kin: Miss Lilian Dokie
Amount deposited: ($5.5 Million US Dollars)
Account Number: SCBUK745608902546/QB/91/A
Contact them now on how to transfer the $5.5million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help 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 am still too young to manage it. Please send me your full name and your contact house or office address with your phone number. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank with they email address for more information ok. I am waiting to hear from you soonest.
is me your wife lilian.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.95.191]
Date: Mon, 14 Oct 2013 10:13:13 -0400 (EDT)
From: ROYAL BANK OF SCOTLAND PLC <[email protected]>
Subject: FROM THE TRANSFER DEPARTMENT (R .B. S).
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
Registered Office: 36 St Andrew Square, Edinburgh.
Tel. +44-701-2912-477,
Fax, +44-704-5799-793.
Email: [email protected]
[email protected]
FOR YOUR KIND ATTENTION SIR.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss Lilian Dokie that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Tolbert Dokie is our customer with account no, SCBUK745608902546/QB/91/A. Substantial amount (US$5.....5M, USD) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings.
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr. Tolbert Dokie (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr, Tolbert Dokie by our bank.
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 made 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 hurry up to present these documents to our bank to enable us wire the fund (US$5..5M, USD) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Stephen Hester on telephone number for more directives /clarifications.
Yours Faithfully,
Mr. Stephen Hester
(Foreign Operation/Wire Transfer Dept)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.161.166]
Date: Tue, 15 Oct 2013 11:10:50 +0100 (BST)
From: Lilian Dokie <[email protected]>
Subject: my darling try and contact this lawyer for the remen document
Hi, darling,
How are you again today? I hope you are fine, i have come back from the lawyers office i said let me send to you what i got from him and also i thank God for everything ,I really appreciate your care and i know God will surely see us through. According to the bank request, This lawyer will help us to get the power of attorney and the affidavit of oath,
Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer, we are almost at the end of this matter please i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,
My dear, i want to let you know that i and reverend was in the office of the lawyer to ask him to help us get the power of attorney and affidavit of oath which i will use to transfer my late father's money to my foreign partner account. And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney, those remaining document for the transfer of the fund into your account as the bank is waiting for those document before the transfer,
Hoping to hear from you today and try and finalise with the lawyer so that he will know that where serious and still call him on phone today: scanned details of your identity which the bank ask is your particular such international passport or Driving licenses anyone you have or id card for security purpose so that the bank will know whom you are, honey this is the document you ask me to send for you,
BARRISTER SHERIFF AZEEZ CHAMBERS .
SENIOR ADVOCATE,
Barrister Sheriff Azeez Mohamed
Azeez Law Firm
Km 3 Avenue Cheikh Anta Diop
Tel: +221-773207995
Email: [email protected]
Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK, My prayers are with you and i know that God will surely see us through.
I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness OK at the same time send also an email. Thank you for your concern, always put me in your daily prayers.
My Best Regard to you
is me your wife Lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Tue, 15 Oct 2013 19:02:06 +0000
From: "Mr.barrister.azeez mohamed" <[email protected]>
Subject: Urgent Attention,
SENIOR ADVOCATE/ PRINCIPAL PARTNER
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
KM 3 AVENUE CHEIKH ANTA DIOP
Tel: +221-773207995
Email; [email protected]
Urgent Attention,
I am in receipt of your mail, I wish to thank you for accepting to use us in this transaction. I wish to assure you that we give the best legal services to our clients.
Please note that we had to be minimal in our service charge because of the present condition of Miss Lilian Dokie, and Rev. Pastor who gave us the details of her conditions in the Refugee camp. i have seen your information that your forwarded to me but you have to send me your identity number or passport number, However, the only financial expenditure that will have to be done is the Oath fee, Notary and Stamp duty fee as listed below:
Oath Fee: .............................. .................250 dollar .To be paid in Court.
Stamp Duty Fee: .............................. .......250 dollar .To be paid in Court.
Notary and Authentication Stamp: ............350 dollar .To be paid in Court.
TOTAL CASH NEEDED AT HAND...................850 dollars.
Take Note: We have to receive this payment $850 us dollars before we commence operation.
Upon the receipt of the Fee, I will proceed to the Federal High court with the, Statement/Certificate of deposit and Death Certificate for Attestation.will then swear affidavit of support to change you as
the owner of the fund.
You are therefore advised to send finances to enable us pay oath fee Notary and stamp duty fees.To do this, you will have to send the money through Western Union Money Transfer to My Secretary's
name and address therein With the Western Union Control Number for Confirmation.
NAME:...Beijing Williams
ADDRESS:.....KM 3 AVENUE CHEIKH ANTA DUOP
COUNTRY:.....SENEGAL
CITY......DAKAR
Using the Followings as Test Question and answer
Test Question....yes
Answer......... yes
Upon the receipt of the said amount ($850 us dollars) we will commence the processing immediately, Which will be ready in two working days.
NOTE: WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE UNITED NATIONS DEMANDS), FOR A HUGE TRANSFER. MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
THANKS. YOURS SINCERELY IN SERVICE,
Barrister (Dr.) Sheriff Azeez Mohamed (Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
TEL.. +221-773207995