Tue Aug 05, 2014 1:08 pm
HELLO,
I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner in the UK. I am currently in the UK for my studies here in the UK, meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.
Now you need to contact the Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev Father Patrick Mbali and his email address is as follows ( patrick_mbali@yahoo.com ). and his
i told him to send a certified bank Cheque of $100.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact the Rev Father and instruct him where to send you the money.
Please let me know immediately you receive so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I some project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that Cheque. So do not hesitate to contact him and he will send the amount to you without any delay.
and please do not forget to inform me as soon as the Cheque received
Take care and God bless you and goodbye for now.
yours friend
Mrs Rosy.
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Date: Tue, 5 Aug 2014 03:55:43 -0700
From: rosy dwe <rosy_dwe404@yahoo.com>
Subject: THANKS FOR YOUR PAST EFFORT
Fri Aug 15, 2014 7:00 pm
Sat Aug 16, 2014 2:19 am
Wed Aug 27, 2014 10:36 pm
Dearest,
I am happy to hear from you again. How are you today?.
Mine i thanks God almighty for This day, just that In this Church we are only allowed to go out only on Mondays and Fridays of the weeks.
It’s just like one staying in the prison, i hope by God's grace i will come out of here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the of the tragedy the only person i have now is Rev. Pastor Simon Duck, who is the pastor of the (His Light Bible Church Int’l) here in the camp he has been very nice to me since i came here. He is in charge of the all Orphanages here.
but i am not living with him rather i am leaving in the woman's hostel because the Church has two hostels one for boys the other for girls. i am living in room 15 of the girls hostel.
The Pastors Tel number is (00221 77 335 55 64) Please i will like you to call and tell him that you want to speak with me he will send for me, from the hostel to come to his office to speak with you.
As an Orphanage here i don't have any right or privileged to anything be it money or whatever because i most have my international passport or Identity card before I can work round and search for job.
I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because (Before the death of my Father in 2011, He deposited a sum of ($ 7.8 million dollars) in the leading bank which my name appears as the next of kin. Already I have informed the bank about my plans to claim this money but the bank told me to look for a foreign partner who will assist me in the claim of the money due to my Single status and present condition here in Senegal.
As an Orphan and Single lady I don’t have a direct claim over the money but I can only have it through an appointed representative...
Please try sending to me all your information so that I will give you the bank information for you to contact them.
(1) Your Home address----------------------------------
(2) Your full name --------------------------------------
(3) Your phone number---------------------------------
(4) Your fax number if any ------------------------------
(5) Your occupation----------------------------------
(6) Your bank contact--------------------------------
(7) Your age -------------------------------
Please my dear I will like you to help me in claiming this money so that I can come over to meet with you for a better life.
My dear I will like to know your willingness to assist me in this claim so that I can give you the full contact of the bank for you to contact them for verification and confirmation.
So, i will like you to help me transfer this money to your account (i don't mean that you should give me 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 Church here the only person that knows about it now is you because i trust you that you will be of assistance to me.
So, in the light of above i will like you to keep it to yourself and don't relate it to anyone. because i am afraid of losing 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, truthful and Person of vision, truth and hardworking Person. The money in question was made by my late Father through his cocoa and mine gold career and that is why i don't want anyone here to know about it until i travel out from here.
My favorite language is English but i speak French and English very fluently.
Meanwhile i will like you to call me like as i said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love,
Vivian.
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Tue, 19 Aug 2014 08:06:05 -0700
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From: Vivian Johnson <vivianjohnson22@hotmail.com>
Dearest,
I thank you ones again this evening, I just snacked out from the camp to the rev Fathers office now, to write you this mail and to be sure and know how are you over there? reaching here now saw your mail. Please I have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
Remember I trust you Honey that is why I am giving you all this information’s!.
All my love is for you and you alone. I will like to hear your voice please, just call the Rev Father and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend Father and ask him the best time to call me.
I have informed the bank about my plans to claim 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. You will have 15% of the total money for helping me out, and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount. In this regards I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7.8 million dollars deposited by my late father of which I am the next of kin to your account in your country.
The contact information’s of the bank is as follows,
BARCLAY BANK LONDON PLC.
Email address (davidlawman2@aol.com) or (barclaysbankplclondonbarclays@aol.co.uk)
The name of the transfer officer is Mr. David Lawman
Telephone number+44 703 187 69 92
Office Fax number ++44-870-4253 970.
Contact them now on how to transfer the $7.8 million dollars deposited by my late father of which I am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because I can’t be able to do it by myself.
My Dear I am glad that God has brought you to see me out from this situation and I promise to be kind and Loyal to you. and will equally need you in investing this money since I am still too young to manage it as you know. 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 make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever.
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From: Vivian Johnson <vivianjohnson22@hotmail.com>
Hello Dearest,
How are you today, I hope you are fine? I just want use this a little chance to know how are you doing over there in your country, meanwhile am happy to read your massages this morning and bank respond.
Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country; it shows you are a dependable and trustworthy person.
Now, regarding the requests the bank needs from us I have with me here the (last 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 him, so 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 oath, from Senegal high court 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 Nations here and he is also a registered member in (Senegalese Bar Association)
He will help us preparing those documents for transfer.
Please I will like you to contact him through email or 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 support 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 BARCLAY'S BANK LONDON PLC, to your account in Your country.
His contact information’s are as follows,
Dr. AMADOU ALIOU senior advocate
Email address (bar.amadoualiou_worldlinkchamber@yahoo.com) OR (worldlinkchambers@hotmail.com)
Office Telephone Number is +221 76 125 05 70
So, I will like you to contact him for the preparation of the (power of attorney and get the 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.
Attached here is the copy of the (Death Certificate of my late Father and also the Statements of Account of my late Father too) I want you to quickly send it to the Bank after reading this my massage, So that the bank will confirmed it is still valid for the transfer. Once again my sweet heart I want you to keep this issue secret to everybody around you.
A big hug for you, from my deepest heart,
Yours forever
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From: Vivian Johnson <vivianjohnson22@hotmail.com>
Thu Sep 25, 2014 7:26 pm
Mon Oct 06, 2014 11:26 pm
i need your help love and trust
hello Dear,
i used to be a happy and a lively girl until the war that took away the life of my parents, since that time i have never have a happy moment again in life.and i have been praying to God to give me a man of good heart who will take me as his soul mate and care for me and treat me life a real woman.thank God for bringing you into my life.
there is one top secret of my life which i want to let you know, but i want you to keep it as a secret because i have never told any one about it, but i am telling you this because of your immediate reply to my mail,that shows that you are a man of good heart. it pleased my mind and i appreciate your respond to my mail so much. but you most promise me that you will never let any body to know about this that i am about to tell you now, this is the secret of my life and as well my hull future.
the sum of $5.5 million dollars(FIVE Million FIVE Hundred Thousand Dollars) was deposited by my late father in one of the leading banks in Europe which i am the next of kin. my late father deposited this fund/money in my name just to make sure that i have a better future. this money has been in existence since the death of my father.because of my refugee status here in Dakar Senegal, the bank advice me to present a capable person who will stand on my behalf to transfer the fund/money.
now i want you to help me to transfer this fund/money which is the sum of $5.5 million dollars to your account there in your country so that i will join you over there in your country for a better future, but before that, you most promise me that you will keep this as a top secret, and never to disclose it to any other person for i am afraid of loosing my life and the money if people gets to know about it, my hull future is in that money.and also you most assure me that you are trustworthy, dependable,honest, and capable to handle this transaction.then after that, i will give you all the full information's that you need to know on how to transfer the fund/money.
i don't have a phone,but here is the contact number of our Reverend here in the camp,his name is Rev.father Gabriel Johnson and the number is (+221-773897258)you can call me in this number and he will send his secretary to get me from our hostel to answer your call.
Remember i am giving you all this information due to the trust i deposed in you, i like honest and understanding people and a man of vision,truth and hardworking, i will be waiting for your positive reply to this matter,thank you very much for your concern, hoping to hear from you soon.
YOURS FOR EVER
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Date: Tue, 30 Sep 2014 08:14:38 +0100
From: Angelica Coulibaly <angelicacoulibaly@yahoo.com>
Reply-To: Angelica Coulibaly <angelicacoulibaly@yahoo.com>
contact my bank now
my dear,refugee camp is like one living in hell.life here is too bad to talk about. i want you to contact the bank for the transfer procedures. Here is what you must copy and send to the bank. You will add your name and you copy and send to the bank. The bank will advise on the best way you can transfer this money in your account.
Standard Chartered Bank Plc
01 Aldermanbury Square,
London, EC2V 7SB,
United Kingdom
Transfer Agent
Mr. Oxford mcmoris
Hopefully this email finds you in good health. I am Mr ................
I am. ............ ... I am a foreign partner to Miss Angelica Coulibaly gave me this information to the caller to verify the existence of their parents, ultimately, with the bank of her deceased father is commonly known as Dr. Mamadou Coulibaly a deposit of U.S. $ 5, 5 million. SCB/IO/45121/0055478-541/2004 your account with no bank.
Next of kin: Miss Angelica Coulibaly.
Sir can you confirm that account and give me the necessary procedure to go through to get this money transferred to my account
Regards ...........................
E-mail the bank:
stranferdepart@aol.com
Phone Number:::: 0044 703 187 8638 / 0044 703 186 5581
I think I must stop here and wait to hear from you soon.
Bye and Have a good day.
Yours in Love
Miss Angelica
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Date: Wed, 1 Oct 2014 09:48:02 +0100
From: Angelica Coulibaly <angelicacoulibaly@yahoo.com>
Reply-To: Angelica Coulibaly <angelicacoulibaly@yahoo.com>
contact this lawyer today
hello my dear, i am happy to read from you because i have being expecting your mail.i also received the same mail from the bank, and i have gone in search of a good lawyer who will help us in this matter. like i told you my dear that i don't want you to involve anybody in this matter because this all about my future and i don't want you to tell anybody about this .i don't like the idea of you telling anyone about this please.
according to the email we received from the bank, they instruct that the power of attorney and the affidavit of oath which is going to bear your name as my trustee most have to be prepared by a Senegalese lawyer because of the origin of the fund is from Africa and also i been the next of kin is here in refugee camp in Senegal according to the banks mail because i wouldn't want us to make any mistake in this matter that is the more reason why we have to follow up the banks instructions.
I Have found a lawyer who is a member here in our church, who can help us to Prepare all the documents needed by the bank to make this transfer into your bank account very successful, as he has a proving track record of law practise.Since these documents are the only thing the Bank need to send this money into your bank account.Moreover, I would want to tell you that I have my late father's death certificate, and statement of account here with me in this refugee camp,which I will send to the bank any time from now,
Here is the contact of the lawyer, He is a registered member of the International association of lawyers, he is a well known lawyer here in Senegal. He is also a prominent member of the Senegalese Bar association, please contact him now to see if he will agree to help us to prepare the needed documents,Please contact him immediately through e-mail and telephone call.
Lawyer: Barr.Mike Bruno
Member of Senegalese Bar Association
Address:41 Nophior Avenue,Dakar,Senegal
E-mail address: barristermikebruno@ymail.com
E-mail address: brunoatlaw_mike@ymail.com
Phone: +221-763-482-413
Remember to let me know as soon as you contact him, I will love you to keep all these to yourself.Remember, I have confidence in you, and strong love and trust for you, .I know that with time, when all these pains are over, that we will be happy together as we celebrate our future and forget about the pains I am going through at this moment.You already know that I have devoted my self to you for the rest of my life.
I would be happy to read the reply you get from the lawyer.Do not forget me in your daily prayers.May God bless you for me, I remain forever yours. I am waiting to read your mail.
Your Love
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Date: Fri, 3 Oct 2014 09:23:10 +0000 (UTC)
From: Angelica Coulibaly <angelicacoulibaly@yahoo.com>
Reply-To: Angelica Coulibaly <angelicacoulibaly@yahoo.com>
Sat Oct 11, 2014 12:20 am
Account Holder......................... A. Osita
Eco Bank Address: 8, Avenue Leopold. Senger Senghor
Account N° XXXXXXX3901
Code Banque.........K0094
Swift Code ECOSNDA
Code Guichet............01001
Cle Rib.................36
Tue Oct 28, 2014 12:11 am
Hello my friend,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Canada. Presently I am in Canada for investment projects with my husband.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev.Gabriel Johnson and his email address is as follows:( gabrieljjohnson@yahoo.com )His phone Number is (+221773897258)
Ask him to send you a certified bank draft of $150.000,00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev. Gabriel Johnson, and instruct him where to send you the draft cheque.
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev.Gabriel Johnson, on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay.
TAKE CARE AND BYE FOR NOW.
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Date: Mon, 27 Oct 2014 09:50:40 +0000
From: Angelica Coulibaly <angelicacoulibaly@yahoo.com>
Reply-To: Angelica Coulibaly <angelicacoulibaly@yahoo.com>
Subject: GOOD NEWS FRIEND
Sun Mar 22, 2015 12:39 am
Hello,
I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Switzerland. I am currently in Switzerland for investment projects with my new colleagues who help me in the transfer of funds.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring the funds despite that failed us in some way because of their inability to raise money to help me or maybe you do not believe me, but I still know that play an impact to help me, that's why I remembered you because God has reminded me that pleases my mind to send some money from the fund as a rewording of good works and,
Now you will need to contact this reverend who is in changing the former minister who has been transferred to another church Rev. Johngreat Giolas who used to be a God-father to me when I was in Dakar, Senegal, the name of the new Reverend is Rev. Johngreat Giolas. And his email address is: ( Johngreat@priest.com )
Ask him to send you a certified bank check of $ 250,000.00 (Two hundred fifty thousand dollars of the USA) I prepared and kept for you as compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So feel free and get in touched with Rev. James Amos and instruct him where to send the draft verification.
Please let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.
At this point, I'm very busy here because of the investment projects which I and the new partner have at hand, finally, remember that I had sent instructions to the Rev. James Amos, who is in charge of the camp is home to Senegal and before that i was staying on your behalf to receive that money. Therefore, do not hesitate to contact him and send the check to you without delay.
Take care and see you soon.
Sincerely, Rita Justin
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Date: Sat, 21 Mar 2015 18:54:09 +0000
From: Rita Justinyak <ritajustinyak01@yahoo.co.uk>
Subject: GOOD NEWS TO YOU MY FRIEND
Sun Jun 07, 2015 11:18 am
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