by soldierfortune
Mon May 26, 2014 7:05 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: met4love
Username: lilian5
Female
Marital status: single
Sexuality: Straight
Age: 24
Country: Panama
State / Province: Los SantosCity
Town: Phoenix, Arizona
Post / Zip code:100
X-Originating-IP: not available
From: Gomez Lilian <[email protected]>
Date: Fri, 27 Dec 2013 00:03:00 +0000
Subject: My Lovely One please I Need Your Assistance
Hello dear
How are you today, firstly I thank you for your reaction to my email; in line with the message, a which I have sent to you, How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Lilian Gomez) i am (24years old) but your age doesn't matter in a real relationship, I am from (Ivory Coast in West Africa,) 5.2ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.. My late father Late Dr. Gomez Desmond; was a politician and the managing director of a (Gold & Mine Industry.) in Abidjan the capital of Ivory Coast, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end.
I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out 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 the pastor (Reverend Peter Moses), who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel number is (+221772214640).. if you call and tell him that you want to speak with me (Lilian) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.
My love 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it), 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 Foreign bank which he used my name as the next of kin, the total amount, is $6.7 (Six million Seven Hundred Thousand US 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 to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if 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 and understanding people,t ruthful and a man of vision, hardworking and God fearing people.
My favorite language is English and French, i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest,i attach my pictures for you.
Yours in love,
Miss Lilian
X-Originating-IP: not available
From: Gomez Lilian <[email protected]>
Date: Sat, 28 Dec 2013 00:30:05 +0000
Subject: dearest this is the bank contact information,contact them now through email
dearest in mind,
I thank you once again for your love and concerns towards me. Due to my present condition here in camp,i decided to put my hope, faith and trust to someone like you believing that you will be there for me. I trust you, that is why i am giving you all this information's. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a trustee who will stand on my behalf due to my refugee status and the laws of this country. I will like you to send an e-mail to the bank immediately with this information's, tell them that you are my trustee and that you want to know the possibilities of transferring my $6.7 million dollars deposited by my late father of which i am the next of kin. Lets hear from them. Here is the bank contact information's.
ROYAL BANK OF SCOTLAND PLC LONDON
Contact person: Chief Executive Officer.
His name is Chief Ross McEwan
Office Telephone number +447031810594, +447031812877
Fax Number +447005938030
E-mail: [email protected]
Below is the account information's of the fund
Next of Kin:::::::::::: Miss Lilian Gomez
Father's Name:::::::::::: Dr. Desmond Gomez
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited::::::::::::6.7 Million US $
Account switch code::::::::::: (Philips)
Name of Bank:::::::: Royal Bank of Scotland
Contact them now on how to transfer the fund. My dearest 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.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 i will like you to call me on the Reverend telephone whom i have been using his computer to send this messages to you. His name is Rev, Peter Moses. telephone number; +221772214640. please when you call him, tell him that you want to speak with Lilian, so that he can send for me in the hostel. I shall wait to hear from you soonest!.
Yours in love,
Miss Lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.121.116]
Date: Sat, 28 Dec 2013 06:06:39 -0500
From: "Chief Ross McEwan" <[email protected]>
Cc: [email protected]
Subject: Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
36 St Andrew Square, Edinburgh, EH2 2YB.
Email Address: [email protected]
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
DECEMBER/28/ 2013
FOR YOUR KIND ATTENTION
Mr. ”xxxxxxx” /Miss Lilian Gomez
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received.Actually, we have earlier been told about you by the young lady Miss Lilian Gomez that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank, Late Dr.Desmond Gomez is our late customer with account no.BLB745008901546/QB/91/A substantial amount(US\$6,700,000.00) 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 Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr .Desmond Gomez(Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr.Desmond Gomez 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 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\$6,700,000.00) 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 Chief Ross McEwan on telephone number +447031810594 / +447031812877 / +447005921306 for more directives/clarifications.
Yours Faithfully,
Chief Ross McEwan
(Foreign Operation/Wire Transfer Dept)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Gomez Lilian <[email protected]>
Date: Sat, 28 Dec 2013 12:29:30 +0000
Subject: honey contact this lawyer for the needed documents
My lovely darling,
Thanks for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Darling Listen, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it since my parent's are dead So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart,please Darling never you disappoint me,
(I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you. Now, regarding the requests the bank needs from us i have with me here my late father statement of account (which i Will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give to him,s o he can send them to you)
I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER THERE WITH YOU IN MY DREAM COUNTRY. His Contact Informations Are As Follows,
BARRISTER ZARKOHO MUSHI CHAMBERS ASSOCIATION.
senior advocate
Barrister Zarkoho Mushi
(Principal Partner).(ESQ)
188 Grand Medina Dakar Office Telephone Number is (+221-778544929)
E-mail address: [email protected]
Darling, i will like you to contact Barrister Zarkoho Mushi for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us. Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time. please try to contact him immediately with phone and E-mail address, i will send you the scan copy of the 2 documents i have in my next mail thanks and God bless you,
yours in Love
Lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.121.116]
Date: Sat, 28 Dec 2013 09:51:29 -0500
From: "Barrister Zarkoho Mushi" <[email protected]>
Cc: [email protected]
Subject: BARRISTER ZARKOHO MUSHI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION
BARRISTER ZARKOHO MUSHI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION
FOR YOUR NOTICE
Mr ”xxxxxx”
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner. Your partner was in my office with Rev Peter Moses to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland, to your account in your country or else where.
1. A copy of Death certificate of Late Dr Desmond Gomez
2. A copy of His Statement of account, (WHICH I WILL SEND TO YOU LATER). It remains the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with your client on behalf of his partner Miss Lilian Gomez
To obtain all those documents from High court of Justice it will cost £1833 Euro, i shall commence the paper work immediately i received this amount 1833 Euro which will help me to render all the services required for the actualization of this transaction. The funds in the Bank is a guarantee to me, therefore you should pay my legal charging fees of 150 Euro, which you will pay when this documents is done as customary in legal services in my country, Right now you have to send me 1833 Euros immediately, If you find the above retainer proposal acceptable, only then shall we treat you as our client and render the services which you required, i have received your data's information as it must appear on the power of Attorney. You are to transfer this money through western union money transfer or Moneygram transfer with my name and the following address
Name........ Zarkoho Mushi
Address.......188 Grand Medina Dakar Senegal
Country........Dakar Senegal
City..............Dakar
Postcode......00221
Mobile.........+221778544929
inform me immediately you send this money so that i can start the preparation of the documents which will be ready by the next working day thank you for consulting my noble law firm i am here to serve you with my best.
Yours sincerely in service,
Barrister Zarkoho Mushi (Principal Partner).(ESQ)
Global Noble Lawfirm
188 Grand Medina Dakar Senegal.
Tel (+221778544929)
Email [email protected]
Miss. Lilian Gomez, 24 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 (Dr. Gomez Desmond) had been a substantial bank deposit ($6.7 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. Trustee/guardian's commission and allowance would be 25%, 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 Zarkoho Mushi) 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 €1.833 EURO and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal
Site: met4love
Username: lilian5
Female
Marital status: single
Sexuality: Straight
Age: 24
Country: Panama
State / Province: Los SantosCity
Town: Phoenix, Arizona
Post / Zip code:100
Site: met4love
From: lilian5
Date: 2013-12-22 @ 18:07:34
interesting, how is everything with you, i picked interest on you after going through your short profile here, I really want to have a good friendship with you, beside i have something very vital to disclose to you, but I found it difficult to express myself here since it's a public site, Please i will like you to reply to me, through my private e-mail via lonelylilian******/hot/mail/./com/ So we can get to know each other better,and i well give you my pictures and also tell you more about myself, i am waiting for your respond direct to my email
yours friend Lilian
X-Originating-IP: not available
From: Gomez Lilian <[email protected]>
Date: Fri, 27 Dec 2013 00:03:00 +0000
Subject: My Lovely One please I Need Your Assistance
Hello dear
How are you today, firstly I thank you for your reaction to my email; in line with the message, a which I have sent to you, How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Lilian Gomez) i am (24years old) but your age doesn't matter in a real relationship, I am from (Ivory Coast in West Africa,) 5.2ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.. My late father Late Dr. Gomez Desmond; was a politician and the managing director of a (Gold & Mine Industry.) in Abidjan the capital of Ivory Coast, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end.
I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out 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 the pastor (Reverend Peter Moses), who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel number is (+221772214640).. if you call and tell him that you want to speak with me (Lilian) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.
My love 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it), 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 Foreign bank which he used my name as the next of kin, the total amount, is $6.7 (Six million Seven Hundred Thousand US 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 to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if 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 and understanding people,t ruthful and a man of vision, hardworking and God fearing people.
My favorite language is English and French, i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest,i attach my pictures for you.
Yours in love,
Miss Lilian
X-Originating-IP: not available
From: Gomez Lilian <[email protected]>
Date: Sat, 28 Dec 2013 00:30:05 +0000
Subject: dearest this is the bank contact information,contact them now through email
dearest in mind,
I thank you once again for your love and concerns towards me. Due to my present condition here in camp,i decided to put my hope, faith and trust to someone like you believing that you will be there for me. I trust you, that is why i am giving you all this information's. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a trustee who will stand on my behalf due to my refugee status and the laws of this country. I will like you to send an e-mail to the bank immediately with this information's, tell them that you are my trustee and that you want to know the possibilities of transferring my $6.7 million dollars deposited by my late father of which i am the next of kin. Lets hear from them. Here is the bank contact information's.
ROYAL BANK OF SCOTLAND PLC LONDON
Contact person: Chief Executive Officer.
His name is Chief Ross McEwan
Office Telephone number +447031810594, +447031812877
Fax Number +447005938030
E-mail: [email protected]
Below is the account information's of the fund
Next of Kin:::::::::::: Miss Lilian Gomez
Father's Name:::::::::::: Dr. Desmond Gomez
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited::::::::::::6.7 Million US $
Account switch code::::::::::: (Philips)
Name of Bank:::::::: Royal Bank of Scotland
Contact them now on how to transfer the fund. My dearest 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.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 i will like you to call me on the Reverend telephone whom i have been using his computer to send this messages to you. His name is Rev, Peter Moses. telephone number; +221772214640. please when you call him, tell him that you want to speak with Lilian, so that he can send for me in the hostel. I shall wait to hear from you soonest!.
Yours in love,
Miss Lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.121.116]
Date: Sat, 28 Dec 2013 06:06:39 -0500
From: "Chief Ross McEwan" <[email protected]>
Cc: [email protected]
Subject: Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
36 St Andrew Square, Edinburgh, EH2 2YB.
Email Address: [email protected]
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
DECEMBER/28/ 2013
FOR YOUR KIND ATTENTION
Mr. ”xxxxxxx” /Miss Lilian Gomez
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received.Actually, we have earlier been told about you by the young lady Miss Lilian Gomez that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank, Late Dr.Desmond Gomez is our late customer with account no.BLB745008901546/QB/91/A substantial amount(US\$6,700,000.00) 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 Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr .Desmond Gomez(Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr.Desmond Gomez 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 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\$6,700,000.00) 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 Chief Ross McEwan on telephone number +447031810594 / +447031812877 / +447005921306 for more directives/clarifications.
Yours Faithfully,
Chief Ross McEwan
(Foreign Operation/Wire Transfer Dept)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Gomez Lilian <[email protected]>
Date: Sat, 28 Dec 2013 12:29:30 +0000
Subject: honey contact this lawyer for the needed documents
My lovely darling,
Thanks for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Darling Listen, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it since my parent's are dead So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart,please Darling never you disappoint me,
(I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you. Now, regarding the requests the bank needs from us i have with me here my late father statement of account (which i Will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give to him,s o he can send them to you)
I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER THERE WITH YOU IN MY DREAM COUNTRY. His Contact Informations Are As Follows,
BARRISTER ZARKOHO MUSHI CHAMBERS ASSOCIATION.
senior advocate
Barrister Zarkoho Mushi
(Principal Partner).(ESQ)
188 Grand Medina Dakar Office Telephone Number is (+221-778544929)
E-mail address: [email protected]
Darling, i will like you to contact Barrister Zarkoho Mushi for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us. Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time. please try to contact him immediately with phone and E-mail address, i will send you the scan copy of the 2 documents i have in my next mail thanks and God bless you,
yours in Love
Lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.121.116]
Date: Sat, 28 Dec 2013 09:51:29 -0500
From: "Barrister Zarkoho Mushi" <[email protected]>
Cc: [email protected]
Subject: BARRISTER ZARKOHO MUSHI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION
BARRISTER ZARKOHO MUSHI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION
FOR YOUR NOTICE
Mr ”xxxxxx”
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner. Your partner was in my office with Rev Peter Moses to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland, to your account in your country or else where.
1. A copy of Death certificate of Late Dr Desmond Gomez
2. A copy of His Statement of account, (WHICH I WILL SEND TO YOU LATER). It remains the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with your client on behalf of his partner Miss Lilian Gomez
To obtain all those documents from High court of Justice it will cost £1833 Euro, i shall commence the paper work immediately i received this amount 1833 Euro which will help me to render all the services required for the actualization of this transaction. The funds in the Bank is a guarantee to me, therefore you should pay my legal charging fees of 150 Euro, which you will pay when this documents is done as customary in legal services in my country, Right now you have to send me 1833 Euros immediately, If you find the above retainer proposal acceptable, only then shall we treat you as our client and render the services which you required, i have received your data's information as it must appear on the power of Attorney. You are to transfer this money through western union money transfer or Moneygram transfer with my name and the following address
Name........ Zarkoho Mushi
Address.......188 Grand Medina Dakar Senegal
Country........Dakar Senegal
City..............Dakar
Postcode......00221
Mobile.........+221778544929
inform me immediately you send this money so that i can start the preparation of the documents which will be ready by the next working day thank you for consulting my noble law firm i am here to serve you with my best.
Yours sincerely in service,
Barrister Zarkoho Mushi (Principal Partner).(ESQ)
Global Noble Lawfirm
188 Grand Medina Dakar Senegal.
Tel (+221778544929)
Email [email protected]