by soldierfortune
Sun Oct 20, 2013 2:38 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: twofishdating
Username: faourbabi
Female
Age: 21
Location: dakar, dakar, Senegal
Stolen photos of the Nigerian singer Ogbogu Yvonne Akuabata, better known as "STORMREX"
Received: from [41.83.24.203]
Date: Mon, 2 Sep 2013 07:45:01 -0700 (PDT)
From: Favour Damel <[email protected]>
Subject: I will like to know more about you
My Dearest One
I am more than happy when i saw your mail. How was your day?, Mine is a little bit cold over here in Dakar Senegal. My name is Miss Favour Damel from Ivory Coast in West Africa, I am 5.6ft tall, fair in complexion, 21 years old (never married). I'm presently residing in the refugee camp here in Dakar Senegal as a result of the political war that happen in my country then and still going on secretly now.
My dear my late father was Mr. Eason Damel, He was the managing director of Eason's Gas industry (Ltd). He was killed in the meddle of the political problem in my country under (President Laurent Gbagbo) Before the rebels attacked our house one early morning and killed my father and Mother together with my two little brothers in cold blood. It was only me that is alive, it is by the infinite mercy of God that made me to escape the tragic incidence because i know that God holds my future. That is why i am alive today.
My dear i managed to make my way to a near by country Senegal in west Africa where i am leaving now as a Refugee. I would like to know more about you. Your likes and dislikes, you know love is all about understanding and tolerance which covers a lot of mistakes in a life of couples. That is why i will love to know your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture, which i will like to see yours as well. Hoping to hear from you soonest,
Thanks
Miss Favour Damel
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Received: from [41.83.12.137]
Date: Tue, 3 Sep 2013 04:03:54 -0700 (PDT)
From: Favour Damel <[email protected]>
Subject: My Dearest Darling
I'm very happy when i saw your mail. How are you? hope you're fine? My dear i am not fine here, This camp we are not allowed to go out of the camp It's just like one staying in the prison house i pray by God's grace i will come out of here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Father Greb Edew, who is the Rev Father of (St.Paul's Catholic Church) here, he has been very nice to me since i came here but i am not living with him rather i am leaving in the female hostel because the camp have two hostels one for men the other for women. The Rev Tel number is ( +221762998340 ) When you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing 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 i will like you to listen to me i have my late father's statement of account and death 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, as far as life is concern one man knowledge or idea can never make a real sense or direction until him or her meet the one who have a vision conscience and fear of God in him and also a matured mind to lead us to the right part to follow, because in life you cannot move forward unless you seek for he that is higher than you in wisdom,knowledge and understanding.
I believe by the fear of God and his divine conscience that is in you i entrust my hope and my future in your care i know that God will use you to make a way for me remember being white or black doesn't matter but one good turn deserve another be a light for others for them to see through you. the amount in question is $4.5M (Four Million Five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret from people in the camp here the only person that knows about it is the Reverend because he is like a father to me, am afraid to loose the money and also loss my life if they gets to know about it my life will be a treat, in the light of above i will like you to keep it to yourself and don't tell it to anyone because people can be jealous of others, take note.
Remember i am giving you all this information due to the trust i deposited on you. I like honest and understanding people,t ruthful and a man of vision,t ruth and hardworking. My favorite language is English. Mean while i will like you to call me when you have chance, Because i have a lot to tell you. Have a nice day and think about me. Am waiting to hear from you soonest.
Your forever in love
Miss Favour Damel
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Received: from [41.83.14.114]
Date: Thu, 5 Sep 2013 03:47:23 -0700 (PDT)
From: Favour Damel <[email protected]>
Subject: My dear write to the bank for the transfer of the money to you
My Dearest in Heart
How was your day once again? I know with God all is well with you. I am grateful to receive your reply, that shows me that my situation here borders you a lot may the good Lord bless you love.
Dearest in case if you want to call me and hear my voice or talk to me just use this number it belongs to our Rev here, his name is Rev Father Greb Edew and his number is (+221762998340), just call and tell him that you want to speak with me he will send his Secretary to come me from the camp. In fact honey here in Senegal Refuge Camp,is like one staying inside prison, and i don't want to continue like this, once the bank started up the transfer process with you, I will start up too my arrangement to meet you face to face in your country.
My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you. Bellow here is the contact of the bank.
Halifax Finance Management
PO Box 548 Leeds LS1 1WU
London United Kingdom
Tel: +44 704 576 4110
Tel: +44 702 406 2502
Fax: +44 703 189 3675
Email: [email protected]
Contact Person:Dr. Ran Karleboma (Operation Manager)
Email: [email protected]
Please i will like you to Contact the bank now to know how they will transfer the $4.5 million dollars deposited by my late father Mr. Eason Damel of which i am the next of kin to this money.
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. 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 because i have send a mail to them on your behalf as my partner who will retrieve the fund for me so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country for my better life. My love i will advice you to call the bank on their telephone number and at the same time send an email to them for them to know our seriousness, what ever you discuss with them do get back to me so that i will be knowing what is happening.
I pray that God will surely see us through. Please once again keep it only to yourself, for my safety and security. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Expecting to hear from you as soon as you get response from the bank. Please dear don't forget that as soon as you received this fund in your account you will send to me some money from there which i will use to come and meet you in your country for future investment and i will also continue my education under your care while you manage the investment.
Please take good care, and put me in your daily prayers, God bless you.please send me your full contact for easy communication i will be waiting to hear from you.
Love and Kisses.
Best Regard
Miss Favour Damel
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Received: from [41.83.25.43]
Date: Mon, 21 Oct 2013 13:39:08 +0100 (BST)
From: Halifax Finance <[email protected]>
Subject: Dr. Ran Caliboma (Operation Manager)
Halifax Finance Management
PO Box 548 Leeds LS1 1WU
London United Kingdom
Tel:+44 704 576 4110
Tel:+44 702 406 2502
Fax: +44 703 189 3675
Re; hfm/pw/aa/001
Date: 21/10/2013
Attn. Mr. ”xxxxxx”.
With due respect, On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you that your mail has been received in our firm.
Also to notify you that Mr. Eason Damel have a deposit of (usd$4.5m) Four Million Five Hundred Thousand United State Dollars with us and Miss Favour Damel the daughter stand as the next of kin to this fund which she has advised us to move the fund to your position as the new beneficiary to this fund. Hence you have been really appointed as a trustee to represent Miss Favour Damel the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank account,we will like you to send the followings immediately to our bank:
1. A power of attorney 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. An Affidavit of support from Senegalese high court there in Africa.
Note: The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. Feel free to contact the undersigned for clarification.
Thanks and kind regards,
Yours Faithfully
Dr. Ran Caliboma (Operation Manager)
Email: [email protected]
Halifax Finance Management.
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Received: from [41.83.20.87]
Date: Tue, 22 Oct 2013 02:45:54 -0700 (PDT)
From: Favour Damel <[email protected]>
Subject: My dear write to the lawyer as you read this mail
My Dearest Love
God bless you and your family, I have read your mail, Also receive a copy of mail send to you by the bank to get some documents for the release of the money to you pending my coming to see you my dear in your country for my better life.
After reading your mail together with the one send from the bank i went back to the camp to see the Rev regard to the mail of the bank to you, and the Rev called his lawyer and discuss with him about the said documents which he promise that he will get it on your behalf. After that he gave me the contact of his lawyer which i will like you to contact he as you read this mail so that he can get the whole documents for us, for the bank to transfer the money to you.
My Dearest i don't know how to thank you, but God in haven will bless you for me for all this help you are showing to an orphan like me. In fact you have show me that you are a trust worthy person. My Dear regarding the request from the bank, below is the contact of the lawyer, he is a registered lawyer in the United Nations who will help in preparing a power of attorney and the affidavit of oath from the high court here on your be haft which i will like you to write him as you receive this mail please. Below is the contact
D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel: +221 764 820 495
Fax +221 338 313 166
Contact: Barrister Daniel Anan (.Esq.)
Email: [email protected]
Email: [email protected]
Please i will like you to contact him through email and phone today, when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the release of my (Late) father's account in Halifax Bank London to your position. Because the Rev have told him about it and he is waiting to receive your mail and move in getting the papers. Finally as soon as you receive this money from the bank you will send some for me here to prepare my traveling documents for my coming over to meet with you for my better life in your country. Waiting for your mail dear if you have contact the lawyer.
Your Love
Miss Favour
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Received: from [41.83.22.11]
Date: Wed, 23 Oct 2013 04:33:04 -0700 (PDT)
From: Daniel anan <[email protected]>
Cc: Favour Damel <[email protected]>
Subject: D.A.& Associate.
D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+221 764 820 495
Fax +221 338 313 166
Mr. ”xxxxx”.
Sequel to your mail which we receive in my noble law firm and what the most respectable reverend has informed me on how to prepare an affidavit of support and a power of attorney in your name for you to stand on behalf of your partner Miss. Favour Damel and transfer some money from the Halifax Bank London to your account.
My noble law firm wish to bring to your notice that before we can proceed with this services we will want you to please re-confirm to this law firm immediately your full contact details (Your name and the address as you want it to appear on the power of attorney and the affidavit of oath) also re-confirm your private telephone number for our fast contact if the need arises.
The most respectable reverend have inform us about you, I will go to the federal high court here in Senegal to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it becomes valid for the transfer of the money in Halifax Bank to your bank account in your country. My priority is to render the best services to my clients.
Best Regards.
Barrister Daniel Anan (Esq)
(D. A and Associate).
Dakar Senegal.
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Received: from [41.83.24.69]
Date: Thu, 24 Oct 2013 06:40:47 -0700 (PDT)
From: Daniel anan <[email protected]>
Subject: Re: D.A.& Associate.
D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel: +221 764 820 495
Fax +221 338 313 166
Attn: ”xxxxxxx”.
Sequel to your contact details which we acknowledge in my noble law firm to proceed and secured the needed documents from the federal high court SENEGAL that will enable the Halifax bank to transfer your fund to your account. This law firm have gone to the federal high court here in SENEGAL to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it becomes valid for the transfer of the money to your country.
In view of the above and from my inquiries, it will cost the sum of usd$200 for authentication of the power of attorney, usd$100 for swearing of the affidavit of oath at the federal high court SENEGAL before it becomes valid, usd$50 for notary stamping at the notary office before it will go out from DAKAR SENEGAL here) and my consultation & legal processing fee of usd$200 Total of (usd$550) Five Hundred And Fifty United States Dollars Only to get everything done. You are to transfer this money through western union money transfer or money gram to the name of my accountant.
Name: Mrs. Agnes Elom
Address: Rue 4 x 5 Yoff Dakar,
City/Country: Dakar Senegal.
Note: You are to send through this email the following information, (1) the transfer control number (2) the text question and answer, to enable us collect the money from the western union money transfer or money gram and proceed immediately for the documents which will be ready in the next (two working days) You can call us on tel: +221 764 820 495 should you need any urgent verification.
Note, we collect payment before rendering services. We apologize for the little delay. My priority is to render the best services to my clients
Best Regards
Barrister Daniel Anan (Esq)
(D. A and Associate).
Dakar Senegal.
Tel: +221 764 820 495
Miss. Favour Damel, 21 years old woman from the Cote D,Ivoire, parents 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 (Mr. Eason Damel) had been a substantial bank deposit ($4.5 million US dollars) with the English. Miss. Favour is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. 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 Daniel Anan) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Favour Damel 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 $550 USD and should been pay immediately via Western Union money transfer.
ISP: SONATEL, Senegal
Site: twofishdating
Username: faourbabi
Female
Age: 21
Location: dakar, dakar, Senegal
Site: twofishdating
From: faourbabi
Date: 07-01-2013 16:45:09
Subject: Hello
My name is Favour i saw your profile today on.www.datingfuns.com and i love it also became interested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am. ([email protected]) i believe we can move from here.my love distance or color does not meter but love meter alto in life.am waiting to receive your lovely reply soon,
Yours Love. Miss Favour
Stolen photos of the Nigerian singer Ogbogu Yvonne Akuabata, better known as "STORMREX"
Received: from [41.83.24.203]
Date: Mon, 2 Sep 2013 07:45:01 -0700 (PDT)
From: Favour Damel <[email protected]>
Subject: I will like to know more about you
My Dearest One
I am more than happy when i saw your mail. How was your day?, Mine is a little bit cold over here in Dakar Senegal. My name is Miss Favour Damel from Ivory Coast in West Africa, I am 5.6ft tall, fair in complexion, 21 years old (never married). I'm presently residing in the refugee camp here in Dakar Senegal as a result of the political war that happen in my country then and still going on secretly now.
My dear my late father was Mr. Eason Damel, He was the managing director of Eason's Gas industry (Ltd). He was killed in the meddle of the political problem in my country under (President Laurent Gbagbo) Before the rebels attacked our house one early morning and killed my father and Mother together with my two little brothers in cold blood. It was only me that is alive, it is by the infinite mercy of God that made me to escape the tragic incidence because i know that God holds my future. That is why i am alive today.
My dear i managed to make my way to a near by country Senegal in west Africa where i am leaving now as a Refugee. I would like to know more about you. Your likes and dislikes, you know love is all about understanding and tolerance which covers a lot of mistakes in a life of couples. That is why i will love to know your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture, which i will like to see yours as well. Hoping to hear from you soonest,
Thanks
Miss Favour Damel
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Received: from [41.83.12.137]
Date: Tue, 3 Sep 2013 04:03:54 -0700 (PDT)
From: Favour Damel <[email protected]>
Subject: My Dearest Darling
I'm very happy when i saw your mail. How are you? hope you're fine? My dear i am not fine here, This camp we are not allowed to go out of the camp It's just like one staying in the prison house i pray by God's grace i will come out of here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Father Greb Edew, who is the Rev Father of (St.Paul's Catholic Church) here, he has been very nice to me since i came here but i am not living with him rather i am leaving in the female hostel because the camp have two hostels one for men the other for women. The Rev Tel number is ( +221762998340 ) When you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing 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 i will like you to listen to me i have my late father's statement of account and death 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, as far as life is concern one man knowledge or idea can never make a real sense or direction until him or her meet the one who have a vision conscience and fear of God in him and also a matured mind to lead us to the right part to follow, because in life you cannot move forward unless you seek for he that is higher than you in wisdom,knowledge and understanding.
I believe by the fear of God and his divine conscience that is in you i entrust my hope and my future in your care i know that God will use you to make a way for me remember being white or black doesn't matter but one good turn deserve another be a light for others for them to see through you. the amount in question is $4.5M (Four Million Five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret from people in the camp here the only person that knows about it is the Reverend because he is like a father to me, am afraid to loose the money and also loss my life if they gets to know about it my life will be a treat, in the light of above i will like you to keep it to yourself and don't tell it to anyone because people can be jealous of others, take note.
Remember i am giving you all this information due to the trust i deposited on you. I like honest and understanding people,t ruthful and a man of vision,t ruth and hardworking. My favorite language is English. Mean while i will like you to call me when you have chance, Because i have a lot to tell you. Have a nice day and think about me. Am waiting to hear from you soonest.
Your forever in love
Miss Favour Damel
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Received: from [41.83.14.114]
Date: Thu, 5 Sep 2013 03:47:23 -0700 (PDT)
From: Favour Damel <[email protected]>
Subject: My dear write to the bank for the transfer of the money to you
My Dearest in Heart
How was your day once again? I know with God all is well with you. I am grateful to receive your reply, that shows me that my situation here borders you a lot may the good Lord bless you love.
Dearest in case if you want to call me and hear my voice or talk to me just use this number it belongs to our Rev here, his name is Rev Father Greb Edew and his number is (+221762998340), just call and tell him that you want to speak with me he will send his Secretary to come me from the camp. In fact honey here in Senegal Refuge Camp,is like one staying inside prison, and i don't want to continue like this, once the bank started up the transfer process with you, I will start up too my arrangement to meet you face to face in your country.
My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you. Bellow here is the contact of the bank.
Halifax Finance Management
PO Box 548 Leeds LS1 1WU
London United Kingdom
Tel: +44 704 576 4110
Tel: +44 702 406 2502
Fax: +44 703 189 3675
Email: [email protected]
Contact Person:Dr. Ran Karleboma (Operation Manager)
Email: [email protected]
Please i will like you to Contact the bank now to know how they will transfer the $4.5 million dollars deposited by my late father Mr. Eason Damel of which i am the next of kin to this money.
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. 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 because i have send a mail to them on your behalf as my partner who will retrieve the fund for me so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country for my better life. My love i will advice you to call the bank on their telephone number and at the same time send an email to them for them to know our seriousness, what ever you discuss with them do get back to me so that i will be knowing what is happening.
I pray that God will surely see us through. Please once again keep it only to yourself, for my safety and security. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Expecting to hear from you as soon as you get response from the bank. Please dear don't forget that as soon as you received this fund in your account you will send to me some money from there which i will use to come and meet you in your country for future investment and i will also continue my education under your care while you manage the investment.
Please take good care, and put me in your daily prayers, God bless you.please send me your full contact for easy communication i will be waiting to hear from you.
Love and Kisses.
Best Regard
Miss Favour Damel
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Received: from [41.83.25.43]
Date: Mon, 21 Oct 2013 13:39:08 +0100 (BST)
From: Halifax Finance <[email protected]>
Subject: Dr. Ran Caliboma (Operation Manager)
Halifax Finance Management
PO Box 548 Leeds LS1 1WU
London United Kingdom
Tel:+44 704 576 4110
Tel:+44 702 406 2502
Fax: +44 703 189 3675
Re; hfm/pw/aa/001
Date: 21/10/2013
Attn. Mr. ”xxxxxx”.
With due respect, On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you that your mail has been received in our firm.
Also to notify you that Mr. Eason Damel have a deposit of (usd$4.5m) Four Million Five Hundred Thousand United State Dollars with us and Miss Favour Damel the daughter stand as the next of kin to this fund which she has advised us to move the fund to your position as the new beneficiary to this fund. Hence you have been really appointed as a trustee to represent Miss Favour Damel the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank account,we will like you to send the followings immediately to our bank:
1. A power of attorney 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. An Affidavit of support from Senegalese high court there in Africa.
Note: The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. Feel free to contact the undersigned for clarification.
Thanks and kind regards,
Yours Faithfully
Dr. Ran Caliboma (Operation Manager)
Email: [email protected]
Halifax Finance Management.
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Received: from [41.83.20.87]
Date: Tue, 22 Oct 2013 02:45:54 -0700 (PDT)
From: Favour Damel <[email protected]>
Subject: My dear write to the lawyer as you read this mail
My Dearest Love
God bless you and your family, I have read your mail, Also receive a copy of mail send to you by the bank to get some documents for the release of the money to you pending my coming to see you my dear in your country for my better life.
After reading your mail together with the one send from the bank i went back to the camp to see the Rev regard to the mail of the bank to you, and the Rev called his lawyer and discuss with him about the said documents which he promise that he will get it on your behalf. After that he gave me the contact of his lawyer which i will like you to contact he as you read this mail so that he can get the whole documents for us, for the bank to transfer the money to you.
My Dearest i don't know how to thank you, but God in haven will bless you for me for all this help you are showing to an orphan like me. In fact you have show me that you are a trust worthy person. My Dear regarding the request from the bank, below is the contact of the lawyer, he is a registered lawyer in the United Nations who will help in preparing a power of attorney and the affidavit of oath from the high court here on your be haft which i will like you to write him as you receive this mail please. Below is the contact
D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel: +221 764 820 495
Fax +221 338 313 166
Contact: Barrister Daniel Anan (.Esq.)
Email: [email protected]
Email: [email protected]
Please i will like you to contact him through email and phone today, when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the release of my (Late) father's account in Halifax Bank London to your position. Because the Rev have told him about it and he is waiting to receive your mail and move in getting the papers. Finally as soon as you receive this money from the bank you will send some for me here to prepare my traveling documents for my coming over to meet with you for my better life in your country. Waiting for your mail dear if you have contact the lawyer.
Your Love
Miss Favour
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Received: from [41.83.22.11]
Date: Wed, 23 Oct 2013 04:33:04 -0700 (PDT)
From: Daniel anan <[email protected]>
Cc: Favour Damel <[email protected]>
Subject: D.A.& Associate.
D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+221 764 820 495
Fax +221 338 313 166
Mr. ”xxxxx”.
Sequel to your mail which we receive in my noble law firm and what the most respectable reverend has informed me on how to prepare an affidavit of support and a power of attorney in your name for you to stand on behalf of your partner Miss. Favour Damel and transfer some money from the Halifax Bank London to your account.
My noble law firm wish to bring to your notice that before we can proceed with this services we will want you to please re-confirm to this law firm immediately your full contact details (Your name and the address as you want it to appear on the power of attorney and the affidavit of oath) also re-confirm your private telephone number for our fast contact if the need arises.
The most respectable reverend have inform us about you, I will go to the federal high court here in Senegal to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it becomes valid for the transfer of the money in Halifax Bank to your bank account in your country. My priority is to render the best services to my clients.
Best Regards.
Barrister Daniel Anan (Esq)
(D. A and Associate).
Dakar Senegal.
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Received: from [41.83.24.69]
Date: Thu, 24 Oct 2013 06:40:47 -0700 (PDT)
From: Daniel anan <[email protected]>
Subject: Re: D.A.& Associate.
D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel: +221 764 820 495
Fax +221 338 313 166
Attn: ”xxxxxxx”.
Sequel to your contact details which we acknowledge in my noble law firm to proceed and secured the needed documents from the federal high court SENEGAL that will enable the Halifax bank to transfer your fund to your account. This law firm have gone to the federal high court here in SENEGAL to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it becomes valid for the transfer of the money to your country.
In view of the above and from my inquiries, it will cost the sum of usd$200 for authentication of the power of attorney, usd$100 for swearing of the affidavit of oath at the federal high court SENEGAL before it becomes valid, usd$50 for notary stamping at the notary office before it will go out from DAKAR SENEGAL here) and my consultation & legal processing fee of usd$200 Total of (usd$550) Five Hundred And Fifty United States Dollars Only to get everything done. You are to transfer this money through western union money transfer or money gram to the name of my accountant.
Name: Mrs. Agnes Elom
Address: Rue 4 x 5 Yoff Dakar,
City/Country: Dakar Senegal.
Note: You are to send through this email the following information, (1) the transfer control number (2) the text question and answer, to enable us collect the money from the western union money transfer or money gram and proceed immediately for the documents which will be ready in the next (two working days) You can call us on tel: +221 764 820 495 should you need any urgent verification.
Note, we collect payment before rendering services. We apologize for the little delay. My priority is to render the best services to my clients
Best Regards
Barrister Daniel Anan (Esq)
(D. A and Associate).
Dakar Senegal.
Tel: +221 764 820 495