Honey,
As i told you before i have informed this Bank about my plan to retrieve the money and l also got them aware of the death of my father and they have acknowledged it with all their confirmation, However,they advised me to get in touch with a very responsible person who will stand on my behalf and as my trustee regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle such amount of money.
Remember i trust you that is why i am giving you all this information believing that i am save in your hand. like as i told you I have informed the bank about my plans to retrieve this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.
In this regards i will like you to contact the bank immediately with
this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (6.5million u.s dollars )deposited by my late father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
Standard Chartered Bank Email address.
Here is the email of the transfer officer
( standardchareterd@standardcharteredbanklondon.20m.com )
( standardchartered@standardchartered.20m.com )
Here is the email of the transfer officer
( transferofficercharleswood@yahoo.co.uk )
http://www.standardchartered.com
The name of the transfer officer is Sir Charles Wood .
Telephone number +447012932152
Telephone number +447024015833
Telephone number +447010066372
Office Fax number +44 7031887292
Account name Col.Moses Agurma
Next of kin Miss Joy Agurma
The Account Number Is SCBUK745608902546/QB/91/A.
Contact them now on how to transfer the 6.5 million u.s dollars deposited by my late father of which i am the next of kin to your account in your country.honey your help to me will bring good to you and with your family .My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including 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 contact them now and get back to me ,i will be expecting to hear from you soon both call and email today I have send your name and your contact to them.Thanks and God bless you.
Yours in Love Joy Agurma Yours forever
Please send this application to the bank
Dear Sir,
I,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,a foreign partner to Miss Joy Agurma the Daughter and next of kin to late Col.Moses Agurma who deposited the sum of (M6.5.USD) with the Standard Chartered bank of London, here by apply for the immediate transfer of the money to my country.
Name:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Country:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Address:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Regards
.Mr............................
Foreign partner Thanks and God bless
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Date: Thu, 18 Apr 2013 16:11:12 +0800 (SGT)
From: Joy Agurma <joyagurma01@yahoo.in>
Subject: honey contact the bank let hear from them first
Dearest One ,
Good afternoon to you and how are you doing at the moment?I do hope that you are doing well in general.If so thanks be to God Almighty ,I am sorry for my late reply to your mail is because i been waiting for reverend father to get a lawyer for me, I can see we have moved a step forward and i now believe that the bank will transfer my money to your account because i was thinking that when they told me to look for a representative to stand on my behalf for the claim of my money that they only told me that so that it will be difficult for me to get and trust someone,then the fund will still continue be with them.
God will bless and reward you for taking good care of an orphan and i will do everything to make you help if i come out here ,So I can see that the bank still demanding about the Power of attorney before they will transfer my money to your position.
Presently i have the originals of my late father's original death certificate and the Deposit Number with me here which i attach the copy to you and i have giving it to this lawyer,The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After going through the mail the bank sent to me i discussed it with reverend Monday James and he took me to the this lawyer Barrister Omar Gassama, He is one of the lawyers working with the United nations here in Dakar Senegal.I want you to contact him today as soon as you receive this mail on both phone and email tell him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you to transfer money from standard chartered bank to your account on my behalf due to my refugee status.
His contact informations are as follows,
Bar (Dr)Barrister Omar Gassama
Mail ( OmarGassamachamber@mail2senegal.com )
( OmarGassama@mail2senegal.com )
Tel.number.00221-774-717-199
So, i will like you to contact him for the preparation of the power of attorney and from high court here in Dakar Senegal Please try and contact him and notes me development when you are in contact with him and let me know if he agrees to help us,Though he said that it will cost money but don`t know how much until you contact him,
Please contact the lawyer for the document
Your friend Joy
Received: from [41.82.111.16] by web190905.mail.sg3.yahoo.com via HTTP; Sat, 20 Apr 2013 20:56:25 SGT
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Date: Sat, 20 Apr 2013 20:56:25 +0800 (SGT)
From: Joy Agurma <joyagurma01@yahoo.in>
Subject: HONEY CONTACT THIS LAWYER FOR POWER OF ATTORNEY
Hello my Dear,
How are you today? I hope fine.
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Asuncion Paraguay. Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now you will need to contact the Reverend Father that was brought new in the camp as at the time I was in Dakar Senegal, his name is Reverend Father Henry Joshua and his direct email address is : (stjohncatholic@yahoo.com) or Tel (+221772849258)
Ask him to kindly send you a certified bank draft of €350,000 Euro which I prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Reverend Father Henry Joshua and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay.
Take care and remain Blessed.
Yours Sincerely,
Joy.
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Date: Tue, 26 Aug 2014 03:58:54 +0800
From: Joy Agurma <joyagurma01@yahoo.in>
Reply-To: Joy Agurma <joyagurma01@yahoo.in>
Subject: Hello my Dear,
From Reverend Father Henry Joshua
Attention My Dear,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of £250,000.00 Euros directed in cash credited to file KT U/9023118308/03 to you by the young Lady before she left. My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of Senegal Law here my son.The money could not be sent to you due to allocated security code. the CITI BANK DU SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the young Lady about this and she gave me go ahead other. You have to follow all the Instructions, I was unable to complete this as a result of non-availability of your information's at hand. So you are required to
send your Full information to effect this post.
FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........
In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e-mail Address (westernunioffice32@gmail.com) Try to contact the Western Union Today with this E-mail OK. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
May God bless you.
Yours In the Lord,
Tel: +221 (7) 66611704
Reverend Father Henry Joshua
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Date: Sat, 8 Aug 2015 18:45:10 +0000 (UTC)
From: Rev Father Henry Joshua <stjohncatholic@yahoo.com>
Reply-To: Rev Father Henry Joshua <stjohncatholic@yahoo.com>
Message-ID: <1621147596.963779.1439059510309.JavaMail.yahoo@mail.yahoo.com>
Subject: From Reverend Father Henry Joshua
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