by soldierfortune
Sat Oct 25, 2014 9:10 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: kissme2014
Age:- 29 y/o
Location: Akron, Alabama, USA
Sex: woman
Date of birth: 1985 January 04
Ethnicity: African
Received: from [41.82.180.172]
Date: Tue, 10 Jun 2014 08:51:48 -0700 (PDT)
From: Sarah Baby <[email protected]>
Subject: my picture
Hello dear,
I feel good to read from you and i hope you are doing good. I have made up my mind to demonstrate to you that i really care about you. Thanks for your mail, my name is Sarah Kamala 25 years old girl from Sudan in east Africa but living in the refugee camp in Senegal as a result of the untimely death of my parents.
i am cool and lovely girl only that i lost my parents some years ago and it will please me to be your new love. My late father Dr Kones Kamala was the former Sudan assistant Minister of Home Affairs before rebels attack our house and killed my parents Tuesday 10th, June, 2008.
I am a nice looking girl and will like to be your very good friend so that we can share things in common as i have seen that you are the right friend for me and i will like to know more about you.Your hobbies, likes and dislikes. My hobbies are cooking, reading, listening to music and playing basket ball. my phone number I like being natural and real in life.
Well i am the refugee camp for now as this camp is managed by Christ the king church Senegal located inside the camp where i am sending you this mail from the office of the reverend father and i will plead with the reverend to allow me receive calls from you so that i can give you the telephone number of the reverend to call me so that we can talk more about ourselves. Bye for now,
Your Sarah
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Received: from [41.82.7.54]
Date: Wed, 11 Jun 2014 11:28:15 -0700 (PDT)
From: Sarah Baby <[email protected]>
Subject: From Sarah
My dearest one
I am writing this mail to you with tears and sorrow from my heart honey remember that i don't have family please help me out With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.
After the burial of my late father, my Fathers brother conspired and sold my father's property to an Italian Expatriate which they shared the money among themselves and live nothing for me. Thank God i have this documents which my late father have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $4.750 m (Four Million seven Hundred and fifty Thousand US Dollars).
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. and i have seen you as a honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account in his country. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country.
My dearest, things are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment.. I am afraid of what i am seeing here. I was first year student in the university studying nurse before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. this refugee we are only allowed to go out two times in a week.
i don't have any relatives now whom i can go to and the only person i have now is Rev Father John Paul who is the coordinator of the refugee camp here he has been very nice to me since i came here and he take me like his daughter but i am not living with him rather i am leaving in the female's hostel because the refugee have two hostels one for male the other for female. Please i will like you to send me the following information.
1 your full name...............
2 your address..................
3 your phone number...............
4 your occupation....................
5 your email............................
So that i will send an introductory letter to the bank in Scotland introducing you as my foreign partner who will help me due to my refugee status. The bank is waiting for my appointed trustee so that my money will be transferred to the person with my permission.
Please i want you to call me with our reverend Telephone number (+221 781523257), if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call. As a refugee here i don't have any right or privilege touch money 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 tragidic incident that lead to my being in this situation now took place
Though you may wonder why I am so soon revealing myself to you without knowing you, well God revealed you to me when i fasted and prayed that you are the right person to help me. I will equally need your assistance to invest the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will forward your details to the bank to contact you immediately as my foreign partner who will help me to claim my money.
Please do keep this secret only to your self for now until the bank will transfer the fund. I beg you not to disclose it to anybody until i come over to your country because I am afraid of my wicked fathers brother who has threatened to kill me and have the whole money alone, I thank God Today that am out from my country but now In (Senegal Refugee Camp) this is the reverend fathers email ([email protected]) rom his office i send mails to you and to receive your mail and call whenever you call to speak with me. Once again if you help me out i will love you forever.
Yours Sincerely
Sarah Kamal
Received: from [41.82.6.111]
Date: Thu, 12 Jun 2014 04:58:46 -0700 (PDT)
From: Sarah Baby <[email protected]>
To: [email protected]
Subject: PLEASE I HAVE FORWARDED YOUR INFORMATION TO THE BANK.
My name Sarah Kamala a daughter of a late Dr. Kones Kamala, your customer. I am currently in Dakar in Senegal where I stay as a refugee which as I said time without number in the mail that I send to your bank. I am the next of kin, as my late father personal will be indicated on the certificate issued by the Bank to my late father I have been in contact with your bank for some time now, and you directed me to get a letter of nomination by appointing a partner who will help me to accomplish claiming the will of my fathers funds that what $4 .750 million US dollar deposited with your bank:
Here is the information from my partner;
Full name ----------- ”xxxxxxx”
Age: ------------- ”xxxxxxx”
Residential address ------------- ”xxxxxxx”
PHONE NUMBER ------------- ”xxxxxxx”
OCCUPATION ----- ”xxxxxxx”
Courriel--------------- ”xxxxxxx”
Information about the deposit code is the following.
Name of applicant: Late Dr Kones Kamala
Nationality: Republic Sudan
Drop the cryptogram: 12701
Relatives: Miss Sarah Kamala
Deposit amount: US$ 4 .750 Million
He wants to know the possibility of transferring the money on his account so that he will help me by investing the money in his country estate and I am planing to live with him to begin my studies there, I told you before that I am now like a living at the Court of the prison, which you promised to help me the hour came I'd need your help, I enjoy cooperation with him, it stands on my name
Thank you.
Miss Sarah Kamala.
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Received: from [41.82.4.133]
From: "RBS TRANSFER" <[email protected]>
Date: Fri, 13 Jun 2014 16:59:27 +0200
Subject: ROYAL BANK OF SCOTLAND (R.B.S)
Email: [email protected]
For Your Kind Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer, to write you in respect to the mail which we received from your partner Miss Sarah Kamala. Actually, we have earlier been told about you by the young Lady, Miss Sarah Kamala (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposited with our bank.
Late Dr. Kones kamala. is our late customer with substantial amount of money he deposited 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 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 his behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer, on behalf of the next of kin.
2. The death certificate of late Dr. Kones kamala. (Her deceased father) confirming his death.
3. A copy of deposit certificate issued to Dr. Kones kamala by our bank.
4. An Affidavit of oath from Senegalese high court.
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. We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Operational Director Mr. Paul Harrison, for more directives / clarifications.
Yours Faithfully,
Paul Harrison(R.B.S)
(For Account Department)
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Received: from [41.82.166.101]
Date: Sat, 14 Jun 2014 02:53:39 -0700 (PDT)
From: Sarah Baby <[email protected]>
Subject: honey fill and copy the note below and send it to the lawyer.
Honey,,
I am very happy i have seen what you received from the bank it just that our reverend father is always busy in his office with visitors and we are not permitted to enter the office when people are there.
I have read the mail you got from the bank and i understand that they required four documents but i have two documents out of the requested document which is the statement of account of the money and the death certificate of my late father and i kept the two document with me save with our reverend father in his office remaining only the affidavit of claim and power of attorney which they said must be prepared by a Senegalese based lawyer with your name . My darling as you know that i am in the refugee camp and we are not allowed to go out from the camp but i was able to plead with our Reverend father to help us get a lawyer, so as it stands now the Rev father has succeeded in getting a lawyer in other to help us secure the remaining documents that will bear your name as my partner/trustee.
My love, below is the lawyer contact address, please i will like you to contact him as soon as possible, let him know that you come across his contact through Reverend John Paul from refugee camp in Dakar Senegal and you want to ask him how possible to get us an affidavit of claim from court with your name.
LAWYER CONTACT INFORMATION
HUMAN RIGHT SOLIDARITY CHAMBERS.
MEMBERS ECOWAS. ACCREDITED ATTORNEYS.
Rue 406, Guyed Mbaye Street,Dakar,
P. O. Box 2206 Dakar Senegal.
Email: [email protected]
HONEY FILL AND COPY THE NOTE BELOW AND SEND IT TO THE LAWYER
Dear Barrister
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Sarah Kamala whose father’s name is late Dr. Kones Kamala, and that the father died as a result of war that happens in their country Sudan ome years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss. Sarah Kamala as the next of kin, But due to her condition as a refugee, She wishes me Mr ........ to transfer the money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, I will appreciate if my request is urgently granted.
Thanks.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS.........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS.................
(5) MY PHONE NUMBERS ARE...........................
(6) MY OCCUPATION...................................
(7) MY AGE STATUS..........................................
Remember that i love you so much, and that all i have is yours which my aim is that after this transfer i will come to your country so that we can share our love together and to plan together how to invest this money for our present and future use so please try as much as you can to contact the lawyer for the securing of the remaining document.....Please don't let me down with disappointment because all my hope is on you for my help.......I hope to hear from you very soon....Take good care of yourself.
Yours in love forever
Miss Sarah Kamala.
Received: from [41.82.1.199]
Date: Sat, 28 Jun 2014 20:59:35 +0100
From: Dickson Lawfirm <[email protected]>
Subject: Attention Mr ”xxxxx”
HUMAN RIGHT SOLIDARITY CHAMBERS.
MEMBERS ECOWAS. ACCREDITED ATTORNEYS.
Rue 406, Guyed Mbaye Street,Dakar,
P. O . Box 2206 Dakar Senegal.
Phone ;+221762960149
Email: [email protected]
Attention Mr ”xxxxx”
Sequel to your e-mail on the issue of helping you and your partner to procure the necessary documents required by the Royal bank of Scotland to make your claims and transfer to your account in your country we have verified the document that reverend father John Paul brought to our chamber and confirmed that the Fund belong to late Dr. Ellison Kone Kamala from Sudan Were are happy to be honored and promise to assist and represent you in all assigns.
Your partner Miss Sarah Kamala was in my office with Reverend Father to discuss about the issue of representing you in the Senegal high court to obtain the documents with your name today and as i received your mail and i went to the court and registered your file immediately and the court has send authorization letter to the Royal bank of Scotland for confirmation and they inform me to return monday morning with the two documents of late Dr. Kamala fund with your partner here and your partners UNITED NATION REFUGEE ID CARD because she declared asylum she has no right to move around i promise to help you and stand on her behalf to transfer her late fathers fund from bank to your Account in your country.
1. A copy of Death certificate of late Dr. Kamala
2. A copy of His Statement of account. (which are available now with me)
But now remains two documents Which is the power of attorney and the affidavit of oat which will enable the Bank to deal with you on behalf of your partner. From my inquiries at the Federal High Court today it will cost you the sum of $1140 USD to obtain the two remain document.
1. for authentication of the power of attorney at the high court before it becomes valid and 640usd
2. for notary stamping at the notary public office 400usd
3. and my legal processing fee will be 100usd
total (1140usd)
To speedy the process you are to send these money to me through Western Union Money or money gram Transfer which is the fastest way of sending money here to enable my office prepare and validate the documents with the high court and notary public respectively. You are to send a total amount of (1140usd) with My name immediately.
Receiver Ambrose Dickson
Address Rue 406, Guyed Mbaye Street, Dakar Senegal
Question How are you
Answer Good
as soon as we get the court legal charge we will proceed in the issuance of the documents.
Faithfully yours,
Yours sincerely in service,
Barrister Dr Ambrose Dickson
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Received: from [41.82.128.129]
Date: Mon, 30 Jun 2014 08:33:31 -0700
From: Sarah Baby <[email protected]>
Subject: Honey you are my hope of starting a new life.
Hello honey,
Good morning honey and how are you doing today over there? hope fine. I am very happy hearing from you but please am so so sorry for my late reply to your mail it's because the reverend father John Paul was too busy in his office attending to people for prayers. I have gone through your mail and understand that you have contacted the lawyer for the preparation of the documents as the bank instructed that's wonderful i appreciated all your effort concerned honestly you have really done well. Thank you once again for your understanding ,honesty and for having the courage to know that i really need freedom you are such a nice man please i want this transaction to be secret between the both of us because i am comfortable with a like you.
I hope to hear from you try and let me know your discussion with the lawyer because the bank are waiting the document for them to proceed for the transaction. Take good care of yourself.
Yours Sarah.
Miss. Sarah Kamala, 25 years old woman from the Sudan, parentswere 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. Kones Kamala) had been a substantial bank deposit ($4.75 million US dollars) with the English/Scottish bank. Miss. Sarah 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 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister (Dr.) Ambrose Dickson) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Sarah 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 $1.140 USD and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: kissme2014
Age:- 29 y/o
Location: Akron, Alabama, USA
Sex: woman
Date of birth: 1985 January 04
Ethnicity: African
Site: waydate
From: kissme2014
Date: 2014-06-12 02:15:19
My name is miss Sarah, there's something very serious and important about me that i will like to
share with you send a massage directly to my private email ([email protected])
thanks Sarah.
Received: from [41.82.180.172]
Date: Tue, 10 Jun 2014 08:51:48 -0700 (PDT)
From: Sarah Baby <[email protected]>
Subject: my picture
Hello dear,
I feel good to read from you and i hope you are doing good. I have made up my mind to demonstrate to you that i really care about you. Thanks for your mail, my name is Sarah Kamala 25 years old girl from Sudan in east Africa but living in the refugee camp in Senegal as a result of the untimely death of my parents.
i am cool and lovely girl only that i lost my parents some years ago and it will please me to be your new love. My late father Dr Kones Kamala was the former Sudan assistant Minister of Home Affairs before rebels attack our house and killed my parents Tuesday 10th, June, 2008.
I am a nice looking girl and will like to be your very good friend so that we can share things in common as i have seen that you are the right friend for me and i will like to know more about you.Your hobbies, likes and dislikes. My hobbies are cooking, reading, listening to music and playing basket ball. my phone number I like being natural and real in life.
Well i am the refugee camp for now as this camp is managed by Christ the king church Senegal located inside the camp where i am sending you this mail from the office of the reverend father and i will plead with the reverend to allow me receive calls from you so that i can give you the telephone number of the reverend to call me so that we can talk more about ourselves. Bye for now,
Your Sarah
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Received: from [41.82.7.54]
Date: Wed, 11 Jun 2014 11:28:15 -0700 (PDT)
From: Sarah Baby <[email protected]>
Subject: From Sarah
My dearest one
I am writing this mail to you with tears and sorrow from my heart honey remember that i don't have family please help me out With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.
After the burial of my late father, my Fathers brother conspired and sold my father's property to an Italian Expatriate which they shared the money among themselves and live nothing for me. Thank God i have this documents which my late father have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $4.750 m (Four Million seven Hundred and fifty Thousand US Dollars).
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. and i have seen you as a honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account in his country. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country.
My dearest, things are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment.. I am afraid of what i am seeing here. I was first year student in the university studying nurse before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. this refugee we are only allowed to go out two times in a week.
i don't have any relatives now whom i can go to and the only person i have now is Rev Father John Paul who is the coordinator of the refugee camp here he has been very nice to me since i came here and he take me like his daughter but i am not living with him rather i am leaving in the female's hostel because the refugee have two hostels one for male the other for female. Please i will like you to send me the following information.
1 your full name...............
2 your address..................
3 your phone number...............
4 your occupation....................
5 your email............................
So that i will send an introductory letter to the bank in Scotland introducing you as my foreign partner who will help me due to my refugee status. The bank is waiting for my appointed trustee so that my money will be transferred to the person with my permission.
Please i want you to call me with our reverend Telephone number (+221 781523257), if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call. As a refugee here i don't have any right or privilege touch money 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 tragidic incident that lead to my being in this situation now took place
Though you may wonder why I am so soon revealing myself to you without knowing you, well God revealed you to me when i fasted and prayed that you are the right person to help me. I will equally need your assistance to invest the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will forward your details to the bank to contact you immediately as my foreign partner who will help me to claim my money.
Please do keep this secret only to your self for now until the bank will transfer the fund. I beg you not to disclose it to anybody until i come over to your country because I am afraid of my wicked fathers brother who has threatened to kill me and have the whole money alone, I thank God Today that am out from my country but now In (Senegal Refugee Camp) this is the reverend fathers email ([email protected]) rom his office i send mails to you and to receive your mail and call whenever you call to speak with me. Once again if you help me out i will love you forever.
Yours Sincerely
Sarah Kamal
Received: from [41.82.6.111]
Date: Thu, 12 Jun 2014 04:58:46 -0700 (PDT)
From: Sarah Baby <[email protected]>
To: [email protected]
Subject: PLEASE I HAVE FORWARDED YOUR INFORMATION TO THE BANK.
My name Sarah Kamala a daughter of a late Dr. Kones Kamala, your customer. I am currently in Dakar in Senegal where I stay as a refugee which as I said time without number in the mail that I send to your bank. I am the next of kin, as my late father personal will be indicated on the certificate issued by the Bank to my late father I have been in contact with your bank for some time now, and you directed me to get a letter of nomination by appointing a partner who will help me to accomplish claiming the will of my fathers funds that what $4 .750 million US dollar deposited with your bank:
Here is the information from my partner;
Full name ----------- ”xxxxxxx”
Age: ------------- ”xxxxxxx”
Residential address ------------- ”xxxxxxx”
PHONE NUMBER ------------- ”xxxxxxx”
OCCUPATION ----- ”xxxxxxx”
Courriel--------------- ”xxxxxxx”
Information about the deposit code is the following.
Name of applicant: Late Dr Kones Kamala
Nationality: Republic Sudan
Drop the cryptogram: 12701
Relatives: Miss Sarah Kamala
Deposit amount: US$ 4 .750 Million
He wants to know the possibility of transferring the money on his account so that he will help me by investing the money in his country estate and I am planing to live with him to begin my studies there, I told you before that I am now like a living at the Court of the prison, which you promised to help me the hour came I'd need your help, I enjoy cooperation with him, it stands on my name
Thank you.
Miss Sarah Kamala.
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Received: from [41.82.4.133]
From: "RBS TRANSFER" <[email protected]>
Date: Fri, 13 Jun 2014 16:59:27 +0200
Subject: ROYAL BANK OF SCOTLAND (R.B.S)
Email: [email protected]
For Your Kind Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer, to write you in respect to the mail which we received from your partner Miss Sarah Kamala. Actually, we have earlier been told about you by the young Lady, Miss Sarah Kamala (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposited with our bank.
Late Dr. Kones kamala. is our late customer with substantial amount of money he deposited 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 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 his behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer, on behalf of the next of kin.
2. The death certificate of late Dr. Kones kamala. (Her deceased father) confirming his death.
3. A copy of deposit certificate issued to Dr. Kones kamala by our bank.
4. An Affidavit of oath from Senegalese high court.
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. We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Operational Director Mr. Paul Harrison, for more directives / clarifications.
Yours Faithfully,
Paul Harrison(R.B.S)
(For Account Department)
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Received: from [41.82.166.101]
Date: Sat, 14 Jun 2014 02:53:39 -0700 (PDT)
From: Sarah Baby <[email protected]>
Subject: honey fill and copy the note below and send it to the lawyer.
Honey,,
I am very happy i have seen what you received from the bank it just that our reverend father is always busy in his office with visitors and we are not permitted to enter the office when people are there.
I have read the mail you got from the bank and i understand that they required four documents but i have two documents out of the requested document which is the statement of account of the money and the death certificate of my late father and i kept the two document with me save with our reverend father in his office remaining only the affidavit of claim and power of attorney which they said must be prepared by a Senegalese based lawyer with your name . My darling as you know that i am in the refugee camp and we are not allowed to go out from the camp but i was able to plead with our Reverend father to help us get a lawyer, so as it stands now the Rev father has succeeded in getting a lawyer in other to help us secure the remaining documents that will bear your name as my partner/trustee.
My love, below is the lawyer contact address, please i will like you to contact him as soon as possible, let him know that you come across his contact through Reverend John Paul from refugee camp in Dakar Senegal and you want to ask him how possible to get us an affidavit of claim from court with your name.
LAWYER CONTACT INFORMATION
HUMAN RIGHT SOLIDARITY CHAMBERS.
MEMBERS ECOWAS. ACCREDITED ATTORNEYS.
Rue 406, Guyed Mbaye Street,Dakar,
P. O. Box 2206 Dakar Senegal.
Email: [email protected]
HONEY FILL AND COPY THE NOTE BELOW AND SEND IT TO THE LAWYER
Dear Barrister
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Sarah Kamala whose father’s name is late Dr. Kones Kamala, and that the father died as a result of war that happens in their country Sudan ome years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss. Sarah Kamala as the next of kin, But due to her condition as a refugee, She wishes me Mr ........ to transfer the money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, I will appreciate if my request is urgently granted.
Thanks.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS.........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS.................
(5) MY PHONE NUMBERS ARE...........................
(6) MY OCCUPATION...................................
(7) MY AGE STATUS..........................................
Remember that i love you so much, and that all i have is yours which my aim is that after this transfer i will come to your country so that we can share our love together and to plan together how to invest this money for our present and future use so please try as much as you can to contact the lawyer for the securing of the remaining document.....Please don't let me down with disappointment because all my hope is on you for my help.......I hope to hear from you very soon....Take good care of yourself.
Yours in love forever
Miss Sarah Kamala.
Received: from [41.82.1.199]
Date: Sat, 28 Jun 2014 20:59:35 +0100
From: Dickson Lawfirm <[email protected]>
Subject: Attention Mr ”xxxxx”
HUMAN RIGHT SOLIDARITY CHAMBERS.
MEMBERS ECOWAS. ACCREDITED ATTORNEYS.
Rue 406, Guyed Mbaye Street,Dakar,
P. O . Box 2206 Dakar Senegal.
Phone ;+221762960149
Email: [email protected]
Attention Mr ”xxxxx”
Sequel to your e-mail on the issue of helping you and your partner to procure the necessary documents required by the Royal bank of Scotland to make your claims and transfer to your account in your country we have verified the document that reverend father John Paul brought to our chamber and confirmed that the Fund belong to late Dr. Ellison Kone Kamala from Sudan Were are happy to be honored and promise to assist and represent you in all assigns.
Your partner Miss Sarah Kamala was in my office with Reverend Father to discuss about the issue of representing you in the Senegal high court to obtain the documents with your name today and as i received your mail and i went to the court and registered your file immediately and the court has send authorization letter to the Royal bank of Scotland for confirmation and they inform me to return monday morning with the two documents of late Dr. Kamala fund with your partner here and your partners UNITED NATION REFUGEE ID CARD because she declared asylum she has no right to move around i promise to help you and stand on her behalf to transfer her late fathers fund from bank to your Account in your country.
1. A copy of Death certificate of late Dr. Kamala
2. A copy of His Statement of account. (which are available now with me)
But now remains two documents Which is the power of attorney and the affidavit of oat which will enable the Bank to deal with you on behalf of your partner. From my inquiries at the Federal High Court today it will cost you the sum of $1140 USD to obtain the two remain document.
1. for authentication of the power of attorney at the high court before it becomes valid and 640usd
2. for notary stamping at the notary public office 400usd
3. and my legal processing fee will be 100usd
total (1140usd)
To speedy the process you are to send these money to me through Western Union Money or money gram Transfer which is the fastest way of sending money here to enable my office prepare and validate the documents with the high court and notary public respectively. You are to send a total amount of (1140usd) with My name immediately.
Receiver Ambrose Dickson
Address Rue 406, Guyed Mbaye Street, Dakar Senegal
Question How are you
Answer Good
as soon as we get the court legal charge we will proceed in the issuance of the documents.
Faithfully yours,
Yours sincerely in service,
Barrister Dr Ambrose Dickson
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Received: from [41.82.128.129]
Date: Mon, 30 Jun 2014 08:33:31 -0700
From: Sarah Baby <[email protected]>
Subject: Honey you are my hope of starting a new life.
Hello honey,
Good morning honey and how are you doing today over there? hope fine. I am very happy hearing from you but please am so so sorry for my late reply to your mail it's because the reverend father John Paul was too busy in his office attending to people for prayers. I have gone through your mail and understand that you have contacted the lawyer for the preparation of the documents as the bank instructed that's wonderful i appreciated all your effort concerned honestly you have really done well. Thank you once again for your understanding ,honesty and for having the courage to know that i really need freedom you are such a nice man please i want this transaction to be secret between the both of us because i am comfortable with a like you.
I hope to hear from you try and let me know your discussion with the lawyer because the bank are waiting the document for them to proceed for the transaction. Take good care of yourself.
Yours Sarah.