Miss Angel Abdou-Haziz <[email protected]>

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To: <snipped>
Subject: FROM THE STANDARD CHARTERED BANK PLC UNITED KINGDOM
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Attention

This is a Notification from The Standard Chartered Bank plc,United

Kingdom in connection with the transfer concerning Miss Angel
Abdoul-Haziz from Libya North Africa,an attachment of an official
letter from The Standard Chartered Bank Plc United Kingdom her Late
father deposited the fund is hereby attached, I will like to crave you
indulgence to download the attached file as instructed.

Your's faithfully
Richard Meddings
Group Finance Director
Emails:


[email protected]

[email protected]


Foreign Remittance Department
office adviser

-----------------------------------------------------------------------



OUR REF:STANDARD CHARTERED BANK UK/82611976xx12wt00



DATE:27/12/2013

CC: Angel Abdou-haziz.

DEED OF LODGMENT



Attention Sir



We received an email from your parthner Miss Angel Abdoul-Haziz dated
Monday 23rd December. 2013 and by fiat invocation of article 24
section (A) sub section (C) of the article hereby today Friday 27th
December. 2013 informing you of the trust deposit made into our Money
Market Account on 22nd January, 2010 in favour of Late Dr Abdou Haziz,
a Liyban national in North Africa With Miss Angel Abdou-Haziz as the
next of kin and the transfered beneficiary of the deposited fund as
could be seen in our deposit file.



Be informed as your transfer Banker as was instructed by your partner
Miss Angel Abdou-Haziz to credit in your favour, the total sum of $7.5
MILLION USD(4.5million United Kingdom Pounds (GBP))

into your nominated bank account you will provide to us.

However before our bank will transact any business concerning the
transfer of the fund into your account you are requested to provide
the following requirements Without exception:

(1) A power of attorney permitting you to claim and transfer the fund
into your bank account on behalf of Miss Angel Abdou-Haziz from North
Africa. This Power of attorney must be endorsed by an International
lawyer who must be a Central Bank of Senegal accredited attorney.

(2) An Affidavit of Oath from the Senegal High Court which is to be
obtained by the above Central Bank of senegal accredited attorney.

(3) A copy of the deposit certificate issued to her late father by our bank.

(4) A copy of your international passport booklet or National Identity card.

The above documents are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been
completed.

NOTE: You are required to forward the above documents to us along with
your bank particulars including Sort Code, your full names, private
street mailing address, telephone, fax number and alternative email
address.

These shall also ensure that a smooth, quick and successful transfer
of the fund is made. We promise to give our customers the best of our
services and the necessary documents that will accompany this fund to
your location is with us (Like Flight Capital certificate and others).

APPROVED NORMINAL CODE
Be advised as our payment banker to credit finally in your favour into
your nominated account which you will provide from the account series:
No: 70-41 12-08012



FOR OFFICIAL USE ONLY



Currency and code of Payment - US. Dollars only (KTT Order)
Beneficiary :……………………………………………………….
Transfer Reference Account Number :…………………………………

Banker :…………………………………………..

Amount - $ 7.500.000.00 USD(4.5million United Kingdom Pounds (GBP)



Routing Bank : STANDARD CHARTERED BANK OF LONDON – UNITED KINGDOM
Funds Remittance Bond – Signed :……………………………….
Fluctuation Marginal Difference – (Not Applicable)

We shall inform you on the steps towards your transfer effect as soon
as we receive the above requirements.
Glad for your comprehension.

Yours Faithfully
Richard Meddings
Group Finance Director


[email protected]

[email protected]
[email protected]


Group Finance Director
office adviser



Signature

From: Barrister Luisian Alfredo <[email protected]>
Date: 2014/1/1
Subject: RE: LEGAL PRACTITIONERS & ATTORNEYS OF SUPREME COURT OF
JUSTICE, FEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS
To: <snipped>


LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FEDERAL REPUBLIC DU SENEGAL.
BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR SENEGAL.
EMAIL:


[email protected]
[email protected]



OFFICE TELEPHONE N°:+221-77-351-03-22

Attention



I really acknowledge your request,Just as you said some things about
yourself, you know I'm a legal lumina working According to the role
and direction of my own profession.

But I will like to open up to you now that i really sympathies with
you, when i heard of what happened to Miss Angel Abdoul-Haziz and her
families but please, the help i will be able to give to you and to
assist to procure the said documents from the federal high court here
in Senegal is for you to pay half of the payment of $550 united state
dollars[usd] to enable me pay and sign the sworn affidavit and power
of attorney from the local government tribunal of Senegal, so you are
to send the sum of $550 united state dollars[usd] to my law chamber as
advance of the total payment thereafter, the standard chartered bank
united kingdom had transferred the money to your own personal account
you will provide to them, you will have to pay the remaining balance
of $550. us dollar to my law chamber including your promise you made
to this law chamber,.Actually this your services has given me alots of
concern and most especially how to liberate this young girl Miss Angel
Abdoul-Haziz I should have say that the $550 united state
dollars[usd] Am talking about is not done to this services but i will
do it for you on one condition that your partner Miss Angel
Abdoul-Haziz will Sign some documents at my law chamber that as soon
as the standard chartered bank,united kingdom are through with the
transfer of the fund to your bank account in your country ,you will
remit the balance of $550.00us dollars to this law chamber, so if this
is okay with you, you will have to send the sum of $550 united state
dollars[usd] with my name Luisan Alfredo with my law chambers address
i gave to you initially and inform your partner Miss Angel
Abdoul-Haziz to come over in other for us to proceed further with
the services which will take up to 48hours as you are ready to make
the payments of $550 united state dollars[usd] today, that is what i
can render you and and your partner Miss Angel Abdoul-Haziz at the
moment.
thanks,



Felicitations
Barrister Luisian Alfredo(sas)

From: Angel Haziz <[email protected]>
Date: 2014/1/7
Subject: PLEASE I STILL NEED YOUR HELP
To: <snipped>




How're you, hope you're ok and i will try and talk to you on
phone if I have the funds to do so, I have read your mails and i quite
understand, what you mean, i will not put any pressure on you as
every human beings has the right to decide what he does, but all the
same do not forget that I told you that i dont have no one to help me
out, and i will not have to go out there and sell my body just to have
some money to precess documents, that irresponsibility, but all i want
you to know is that if you so choose not to help me, am ok with that
and if you choose to help me, i will forever remain greatful to you,
life is like that, sometimes what you need, or expect will never come
to you and sometimes the opposite is sometimes the case, I will as
well like to inform you that if you will spare your time and come to
Senegal West Africa it will be more better, because if you say I will
be able to raise money from God knows where, I think it will be very
impossible for me to come and meet you, because if i don’t have any
passport which is the starting point how then will I be able to think
of coming, so if you so wish not to help me then i will be very
greatful to you with all the for even spending your time to read my
mails and even reply, it's all about being good, as i see you as a
good man, and i thank you for even listening to me, i want to tell you
that it give ease to me a little bit, but i wish you can help me as
you told me but still if you've come up with a choice not to help, I
still give thanks to you and also give stanks to God, and at least
reply, even if this will be the last reply you will ever reply, give
me the opportunity to read from you you again thanks

Miss Angel Abdoul-Haziz

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From: Angel Haziz <[email protected]>
Date: 2014/1/8
Subject: MY SWEETHEART PLEASE HELP ME OUT TO SEND THE DOCUMENTS FEES
TO OUR LAWYER BARRISTER[DR]LUISAN ALFREDO.
To: <snipped>



Hello My Darling,

If I haven't told you that i am so lucky to have you in my life, I
adore and love you so much! You are a wonderful man and words cannot
convey how much you mean to me, Just thinking about these feelings
makes me tingle all over - to this day I still have butterflies in my
stomach just like the ones I had at the Melting Pot of your words.
Darling you are a very giving man in every way because you make me
feel safe, emotionally and mentally, Thank you for being part of my
life, I'm very happy with you and I could not ask for a better man
than you, Thank you for loving me despite of my shortcomings .
Thank you for being an exceptional man - you are so kind!
Darling i was happy today because our lawyer barrister luisan alfredo
called me at his office ,he explained to me how everything was going
regarding to the preparations of those document's interfering to the
transfer of my late father fund into your bank account there in your
country .
Honey,barrister luisan alfredo said to me that he will help us with
all and every process of the document as well he mentioned during my
physical conversation saying that he will get the document's by the
next three working days immediately we comply and submit him all his
needs including with his payment fees.
My Sweetheart, I m totally concern about the situation where i am now,
I really don't know what to do now, You came into my heart with lots
of love, care & hopes, But at this stages we need to send 1,100,united
state dollars[usd] to barrister luisan alfredo for our work to be
done, As i told you that I had been facing many challenges in my life
among all this is greatest challenge which I ever face in my life, It
really making me to take long breath to come in the right decision.
Please Darling please try your optimal best to send him the Money
today so that he can obtain those important documents for the transfer
of the money into your bank account,Darling just try to find any
possible means to send the money to the lawyer tommorow,if it warrants
you to go and borrow please do,i promise that as soon as the money is
transferred to your account there in your country,you will take away
any expenses you will make during this transfer,i am extremely happy
to hear that you are a Honest Man,me too,i am from a well devoted
family,i hope to share the best life that i ever expect with you over
there in your country, please I am desperate and worried of this hell
called refugee camp please,i will want to be with you soon.
Patiently waiting for your earliest reply with happiness.
Honestly Yours,

Miss Angel Abdoul-Haziz