rejoyk@hotmail.com

[firefly]

Message:

Hello my dear nice to meet you, is me rejoy am a young girl of 24 years i never marry it's my pleasure to write to you this time please i will be very happy if i we receiver your respond back here(rejoyk@hotmail.com) so that i will tell you more about my self and send you more picture of me ok thanks i will be waiting for you as soon as possible ok yours lovely one Rejoy

IP Address 41.83.32.157 - Senegal
Username rejoylife
Email rejoykawasil@yahoo.com

[Big Al]

ADDITIONS:

My dear, How are you doing today? I am happy in your reply to my mail together with your lovely picture you are so Hanson . It is raining over here in Dakar Senegal. In this orphanage home we are not allowed to go out. It's just like one staying in the prison and I hope by God grace I will come out from here soon. I am allowed by The Rev. Andrea Baker, to use his office computer twice a day to check my mail because he knows about my situation here in the orphanage home.

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 this The Rev. Andrea Baker, who is the Cardinal-Priest of St. John Catholic Church, he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because this orphanage home have two hostels (one for men and the other for women). For your information age is just a number and age got nothing to do in a relationship and it will never be a barrier in our life.

If you call me, I will be the happiest woman on earth because I want to hear your voice. You can call me with the Rev Father mobile phone number, here is the (+221-783252466) please when you call ask of Miss Rejoy kawasil, from Somalia and tell him that you want to speak with me he will send for me to come and speak with you. As a refugee here I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year in the university before the tragic incident that lead me to this condition now took place.

My dear, when my father was alive, he deposited some amount of money in a leading bank in United Kingdom, which he used my name as the next of kin. The amount in question is US$6.7M (Six Million, Seven Hundred Thousand US Dollars). Already, I have informed the bank manager about my intention to claim my late father's deposit. The bank manager told me to look for a foreign partner, who will assist me in the transfer of the money due to my status here, as a refugee I am not allowed to claim the money but through an appointed representative as the united refugee law governing refugee all over the world. Also, I have my late father's Deposit certificate and death certificate here with me.

Furtherance, I will need your assistance to serve as the guardian of the fund release to your country for investment purpose, Which you will have to make arrangement for me to come over to your country to further my studies and to help me secure a residential permit in over there immediately the funds is transferred to your country. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of the fund to your country and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes, the only person that knows about this is you, me and Rev. Father. Remember I am giving you all this information due to the trust and confident I have in you. I like honest and understanding person, truthful and a man of vision, trustworthy and hardworking.

My favorite language is English. Meanwhile I will like you to call me like I said, from (11.30Gmt-17.00Gmt)

However, I will like you to send me your information details so that I will introduce you to the bank manager where my late father deposited the money as my nominated foreign partner. Information belong

1. Your names
2. Contact Address
3. Country
4. Phone number
5. Sex
6. Occupation

Have a nice day and think about me. Waiting to hear from you soon. I am attaching my picture again for you to see me.
Yours rejoy

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Tue, 27 Oct 2015
From: Rejoy Kawasil <rejoyk@hotmail.com>

CONTACT MY BANKER

My Darling, How are you today? i hope you are taking very good care of yourself, well as for me i am fine today, it's just that i really miss you so much, but i believed that by the special grace of God who has made it possible for us to have contact through this way will surely bring us together. Anyway like i told you earlier that i have already contacted the Bank and all they ask me is to look for some one a relation or partner who will stand for me and also use his or her account information to receive the money because of my orphanage status, As i told you before that i don't have passport even the resident permit which i can use to stand for myself. You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice.

So My Darling that is the most reason why i really want you to contact the bank for me, there is no problem the money was deposited by my late father and i am the next of kin there is no doubt about that OK, i have my late father's Death certificate for prove. please after reading this mail,make sure you contact them OK, The contact information's is as follows,

STANDARD CHARTERED BANK OF LONDON
Email address: (infoscbankonline@accountant.com) (scbankdepartment@europe.com)
Mr. Mervyn Davies (CEO Business Banking and Funds Transfer)
Telephone number +44(0)8701351970
Office Fax number +44 (0)2070602033
My late father account information:
Account Name:....... Dr. Denson Kawasil
Account Number:......SBT00 01 2537728 01/QB/91/A
IBAN:................209561142552003
SWIFT Code:...........SCBLGB2L
Next of Kin:........ Miss. Rejoy Kawasil

Please make sure you send mail to both email for proper confirmation. and make sure you call them on phone to notify them.Ask them on how to transfer the 6.7 million US Dollars deposited by my late father of which i am the next of king.

Please i will like you to call me on the Reverend telephone whom i have been using his computer to send this message to you since the other days. his name is Reverend Father Andrea Baker Phone Number, (+221-783-252-466) Please when you call him,tell him that you want to speak with me Miss Rejoy, so that he can send for me in the Hostel i will be waiting to hear from you soonest!yours forever.
Miss Rejoy

CONTACT MY LAWYER

My Darling, Regarding the requests the Bank needs from us,like i told you earlier, i have with me here the Death certificate of my late father and Deposit Certificate. i think these are the only documents which the Bank will be needing from us but since they need a power of attorney and the affidavit of oath from the high court here in Senegal, like i told you i did inform the Reverend about it and he gave me the contact of this Lawyer below, he is a registered Lawyer in the United Nations and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Sweet Heart Please i will like you to contact him through email and phone him also immediately, when you are 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 support from High court here in Senegal, and that he will do it in your name to enable the transfer the money of my (Late) father's account in STANDARD CHARTERED BANK IN LONDON , into your account in your country, His contact information are as follows,

barrister: baneham Garret
address contacts: (barristebaneham@hotmail.com)
email address: (barribanehamlawchambers@hotmail.com)
phone Number is ++221-773403382
Darling i will like you to contact him via Email and also call him on his phone number for the preparation of the power of attorney and Affidavit of oath since you will be the principal person to stand on my behalf, and some of your data would be required to appear in the said documents from the high court as required by the Bank.Please inform me as soon as your in contact with the Lawyer and let me know if he agree to help us!. Please i will like you to first of all get the money transferred and after which you will start all necessary preparations for me to leave this place and join you in your country.i will be waiting to hear from you, With all my heart i send you my regards and also wish you the very best of the day.Warmest kisses your Love Rejoy

LAWYER REQUEST FOR MONEY

Attention: Mr.CLIPPED.
Sir,
Base to your email on how to prepare a Power of Attorney and the Affidavit of Oath for you and your partner miss. Rejoy Kawasil, I confirmed your details as needed for the authorization letter that will enable you to stand on her behalf to transfer her money from
STANDARD CHARTERED BANK OF LONDON, into your account in your country or elsewhere.

From my inquiries at the high court today it will cost the sum of ($320 for authentication of the Power of Attorney at the high court before it becomes valid And ($163 ) for notary stamping at the notary republic ($190 ) for the Affidavit of Oath And My legal processing fee is ($80) So the total cost of your Documents is (753,dollars)

To speed up the process you are required to send this money to me today through western union money transfer system(which is the fastest way of sending money) to enable my noble office to prepare and validate the Power of Attorney and the Affidavit of Oath here in the high court and notary republic respectively. You are to send the (753,dollars) so use this name below to send the money.

FIRST NAME...........Baneham

SECOND NAME..........Garret

Country Senegal Dakar

ADDRESS...............PLOT 2536 AMARISE DAKAR SENEGAL

That is my information so when you send the money just call me so that i can get the money in any western union money transfer,

YOURS SINCERELY IN SERVICE,
BARRISTER BANEHAM GARRET (ESQ)
PRINCIPAL PARTNER OF BANEHAM GARRET LAW CHAMBERS
TEL/FAX +221773403382

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Tue, 3 Nov 2015 14:13:43 -0800
From: Baneham Garret <barristebaneham@hotmail.com>

BANK ACCOUNT USED BY THE SCAMMER

Good morning, Mr. CLIPPED

Sir,

Thanks for your email dated, my obligation as your lawyer is to stand for you and make sure the fund comes to your account in your country as soon as i obtain those documents on your name at the federal high court here as the bank demand and request from you, regard to your email dated, go ahead and make the payment through this account information below.



Address: Uba Senegal Route des almadies zone 12 lot D

Name: MUSA CUTHIA SCOH

Bank Name: UBA

Code banque : Sn153

Code guichet : 01301

Account number: 301010021956

Rib: 94

Code swift: UNAFSNDA



Inform me immediately you make the payment, also sent me the payment slip for confirmation, I promise to server my client better, thanks for chosen my law firm.



Yours sincerely in service

Barrister baneham Garret

PHONE NUMBERS:
+221783252466
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+448701351970
Note: This telephone number is also reported in http://www.scamsurvivors.com/forum/view ... hp?t=36355.

FAX: +442070602033
Note: This telephone number is also reported in http://www.scamsurvivors.com/forum/view ... 19&t=32860.

+221773403382
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

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