dukedennis09@gmail.com

[Big Al]

duke dennis<dukedennis09@gmail.com> Mon, Jun 23, 2014 at 7:39 PM
To: CLIPPED
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Honestly I am not good here, please Kindly accept my apology for I
believe you are a highly respected personality, I know it will come to
you as a surprise since we haven't known or come across each other
before considering the fact that I sourced your profile from a profile
database on your country through Internet in search of trusted person
who can assist me.

I am Miss Dukere David, 21years old female from Liberia, I am a
Daughter of Late Dr.Alexandra Denis David. Before my late father’s
death in Congo on 3rd of July 2009, He was the special aid to vice
president of Congo and was kill by the then Congo President Joseph
Kabila in helicopter crash. am constrained to contact you because of
the maltreatment which I am receiving from my step mother. She planned
to take away all my late father's treasury and properties from me
since the unexpected death of my Father. Meanwhile I wanted to travel
to Europe, but she hide away my international passport and other
valuable documents. Luckily she did not discover where I kept my
father's File which contained important documents. Now I am presently
staying in the refugee camp in Lokossa camp at Agame, Benin Republic.
I am seeking for long term relationship and investment assistance. My
father deposited the sum of US$4.8 Million in one bank in Benin
Republic with my name as the next of kin.

I had contacted the Bank to clear the deposit but the Branch Manager
told me that being a refugee, my status according to the local law
does not authorize me to carry out the operation. However, he advised
me to provide a trustee who will stand on my behalf. I had wanted to
inform my step mother about this deposit but I am afraid that she will
not offer me anything after the release of the money. Therefore, I
decide to seek for your help in transferring the money into your bank
account while I will relocate to your country and settle down with
you. As you indicated your interest to help me I will give you the
account number and the contact of the bank where my late father
deposited the money with my name as the next of kin.

You shall assist me by investment in any profitable venture which you
will recommend to me as I have no idea about foreign investment.
please get back to me urgently in regard to help me, all
communications should be through this email address only for
confidential purposes. Thanking you a lot in anticipation of your
quick response. I have send you my photos for you to know me well.

Yours
Dukere David

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Message-ID: <CAJwVomb-Krs4+P4Kz0y69SCymZDdO2g1i+-AWny5r1c3C5+iVw@mail.gmail.com>
Subject: PLEASE HELP ME AN ORPHAN IN REFUGEE CAMP HERE.READ TO ASSIST.
From: duke dennis <dukedennis09@gmail.com>

[Big Al]

ADDITIONS:

Dear CLIPPED

I must say i really appreciate your concern and pity over me regards
my late dad and the government.

Please i really want us to hasten up to get this US$4.8 Million out of
Africa as soon as possible.

I dont know if you can help me,i have a lawyer that will work in hand
with you,my lawyer will present you to the bank as the partner of my
late dad,then we take it from there.

I have told my lawyer about your message,he wants to know your
interest to help get this fund out of Africa immediately before my
step mom finds out of the money here.

I will give you guidelines and my lawyer will advise you until the
banks approves the fund to you.

If you help me get this money out of Africa to your country we will
offer you 25% of the total US$4.8 Million dollars.

please get back to me tomorrow so i can give you procedures on what to do.

I hope you have an account that can welcome this amount US$4.8 Million
dollars or do you have any RICH friend you trust that can handle such
transaction.

I am waiting for your reply

Yours
Dukere DAVID

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Message-ID: <CAJwVoma_KrWPTvtcbLOXVKLSLqa5Z7H50daXMJNT86Cg2HbBpQ@mail.gmail.com>
Subject: Dear CLIPPED,IF you can,let me know immediately.Reply.
From: duke dennis <dukedennis09@gmail.com>

Dear CLIPPED

I am really happy that you want to help me get this money out of
Africa,i really appreciate your good heart,this morning my attorney
visited the camp,i told him about your email,we both went to the camp
internet to write you now.

My attorney is also happy about your interest to help me get this
money out of here.Please i would like you to communicate directly with
my lawyer,feel free with him,he is a nice and kind gentle man,he has
been my source of energy and inspiration since my dads death,please
work in hands with him like you work with your own blood close family
okay,he will guide you on what to do and steps to follow for the bank
to release this S$4.8 Million dollars to you.The bank has been worried
since because after my lawyer gave them the paper to inform them that
my late dads partner will come on-behalf of me to claim the mney,since
then the bank has been waiting,so they will gladly release the money
to you so long as your account can welcome such amount.

Here is the information of my lawyer

His name is MR PETER BANKI
His email is <peterbanki2000@gmail.com>
His direct personal phone is +229 68 27 14 18

Feel free to write him,explain yourself to him,hge already knows about
you,ask him what can be worked out for the S$4.8 Million dollars be
released to you by the bank here.??let him know your serious,call and
write him always.

Let me know in email once you sent him message today.

please dear we have to hurry to get this money out of here,once the
money has been wired to any of your foreign account,you will notify
me,then at the same time you will look for my visa to come and meet
you in your country for sharing of the S$4.8 Million dollars.That will
be when the fund has been sent to your account.I pray everything goes
very well smooth as planned.I am really suffering here in the
camp,want to get out soonest.Thank you for your assistance.please hope
i can trust you with the fund in your hands,hope i can trust you when
with the fund safe in your hands when the bank here send it to
you.please i trust you,hope you will save an orphan like me.thank you.

I am waiting for your reply

Yours
Dukere DAVID

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FROM THE OFFICE OF HON BARRISTER
PETER BANKI RESIDENT AND REPRESENTING SOLICITORS
CENTRAL BANK OF AFRICA

URGENT ATTENTION TO CLIPPED

GREETINGS MR CLIPPED HERE IS THE APPLICATION SPECIMEN YOU WILL SEND TO
THE BANK TO THEIR CUSTOMERS SERVICE DIRECTOR EMAIL AS FOLLOWS

E-mail: customers_ervices@admin.in.th

MAKE SURE YOU ATTENTION IT TO THE DIRECTOR OF OPERATIONS FOR URGENT ATTENTION.

HERE IS THE APPLICATION BELOW,FILL IT IN YOUR LETTER HEADED PAPER AND
SEND ME COPY FIRST BEFORE YOU SEND TO THE BANK CUSTOMERS SERVICES
EMAIL.

BEST REGARDS

HON PETER BANKI ESQ

APPLICATION IS AS FOLLOWS FILL IN ALL THE SPACE.ADD UP ANY INFO IF YOU WANT.

APPLICATION FOR THE RELEASE OF THE US$4.800 000.00 (FOUR MILLION EIGHT
HUNDRED THOUSAND U.S DOLLARS ONLY)
----------------------------------------------------------------------------------------------------------------------------------

SURNAME-----------------------
MIDDLE NAME------------------
LAST NAME----------------------
SEX------------------------------
AGE------------------------------
ADDRESS------------------------
COUNTRY------------------------
OCCUPATION-------------------
MARITAL STATUS-------------
TEL AND FAX NO----------------
EMAIL ADDRESS----------------
DATE-----------------------------

ATTN:Mr.Pascal Komi / Operational Manager
UBABank Benin S.A
Adresse: Carrefour des 3 Banques
04 BP 3307 Cotonou (Rép. du Bénin)
Telephone: (+229) 68 56 73 01
Tele fax: (+229) 25 14 84 79
E-mail:customers_ervices@admin.in.th

DEAR SIR,

APPLICATION FOR THE TRANSFER OF US$4.800 000.00 (FOUR MILLION EIGHT
HUNDRED THOUSAND U.S DOLLARS ONLY) FROM THE ACCOUNT
NO:UBA-B286-6565-2009 OF LATE MR.DENIS DAVID,WITH DEPOSIT CODE
AS/6285/AS

SIR, I WISH TO RE-TRANSFER THE SUM OFUS$4.800 000.00 (FOUR MILLION
EIGHT HUNDRED THOUSAND U.S DOLLARS ONLY)FROM ACCOUNT
NO:UBA-B286-6565-2009 TO THIS MY NEW ACCOUNT DETAILED BELOW.

BANK NAME-------------------------
BANK ADDRESS---------------------
ACCT NO-----------------------------
SWIFT CODE-------------------------
NEW BENEFICIARY(YOUR NAME)------------------------

I ASK FROM THE WISH OF MY LATE FRIENDS DAUGHTER THAT THIS MONEY LEFT
BEHIND WITH YOUR BANK SHOULD BE RE-TRANSFERRED INTO MY NOMINATED BANK
ACCOUNT AS INDICATED ABOVE.

ON NO ACCOUNT SHOULD THE MONEY BE DEDUCTED,MAKE ANY CHANGE OF
BENEFICIARY OR BANK ACCOUNT WITHOUT MY NOTIFICATION.

YOUR NAME--------------------------
SIGNATURE---------------------------

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Message-ID: <CANPaNP4gKGULNdgj1SW=R2K8SBY74B5=W03jAehH_nmopstHqg@mail.gmail.com>
Subject: SEND THIS APPLICATION TO THE BANKS CUSTMERS SERVICE EMAIL STATED.FILL
FORM AND LET ME KNOW.
From: PETER BANKI <peterbanki2000@gmail.com>

This bank UBABENIN has received your application form for the release of the amount 4.8 million united states dollars to your nominated account,an attorney in the name of Barrister Peter BANKI has already made a formal declare to this effect,be notified that We the board of directors members of this noble bank is looking into your submitted application form and we will get back to you if approved on monday.

But that is not enough, we will need you to send immediately to this bank these two vital information

1-Your bank address and location,including their fax because we will communicate your bank immediately the transfer of the four million dollars has been successfully made out from our bank to your country.

2-We need a copy of your drivers license or scanned copy of your international passport for our wire protocol.

MOST IMPORTANTLY we want you to know that there has to be a change of ownership name,from Miss Dukere Mariam David to Mr CLIPPED.This change of ownership you have to discuss with your attorney here Hon PETER BANKI on how that change of ownership certificate can be procured immediately.Contact your attorney MR PETER BANKI OR MRS DUKERE DAVID MARIAM on how this change of ownership can be procured here from our ministry of justice/finance office.

This bank will get back to you immediately the approval of your application is agreed on monday by the executive board of this bank.

Meanwhile you are expected to send us immediately the two above requirements which will enable facilitate the payment of the four million dollars to you.

Thank you for banking with us and we promise to serve you the best.Please always feel free to ask questions anytime,we are here to serve you sir.Thanks once again.

Dr .Pascal Komi
Operational Manager
UNITED BANK OF AFRICA Benin S.A
Adresse: Carrefour des 3 Banques
04 BP 3307 Cotonou (Rép. du Bénin)
Telephone: (+229) 68 56 73 01
Tele fax: (+229) 25 14 84 79
Official e-mail:customers_ervices@admin.in.th

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From: CUSTOMERS SERVICES <customers_ervices@admin.in.th>

SECOND LAWYER TO HANDLE THE CASE:

Dear CLIPPED

are you serious,why did he not provide an account for you,so Mr Peter
Banki wanted to destroy the payment of my money,and he didn't tell me
so,he only said you kept quiet.

Please sir,Don't be upset Mr CLIPPED.you know its too dangerous
now that the bank has approved you to represent me receive the 4.8
million dollars.I suggest you communicate effectively with the bank
and this new lawyer i have provided below,stay in close communications
with the customers service of that bank and the new lawyer okay,this
money has to be moved out of here immediately without delays.

I spoke to the lawyer incharge of this camp,he accept to carry on with
the transaction where MR PETER BANKI stopped from,when we receive this
money finally in your account we can now send some money to Mr Peter
as a reward to him for the little efforts he made towards this
transaction.

Now here is the name and email of this new lawyer,write him
now,forward all your communications with Mr Peter Banki to him so he
can take it up from there.

THE NEW ATTORNEYS CONTACT IS AS FOLLOWS.

NAME:HON ROBERT HODONOU
EMAIL OFFICIAL:<lagabchambersco1990@gmail.com>

Write him immediately,so he can go to the bank tomorrow before
terrible mistakes happen at the bank,i want the money moved to your
country as soon as possible.

I wait for your reply immediately you write this new attorney today
who will handle our business transaction.

Regards

Marain Dukere.

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