i am miss Rose Oliver
i came across your contact at https://facebook.com while browsing in the Internet now and it captured my interest and i become motivated to reach you,please i will like us to hold a good relationship with a real love,contact me for more introduction about me, also i will send my pictures to you for this will Forster the relationship and also bring us together to know each other better,i look forward for your response. my dear,age or color even distance can’t deny any genuine love,so please lets give our self a trial,thanks till i hear from you
Thanks for your mail, I will really like to have a good relationship with you and i was praying and fasting for my situation. i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here and I am constrained to contact you because of the maltreatment I'm received from this camp here where i am now. Meanwhile I wanted to escape to Europe but i lost my international passport and other valuable traveling documents. Luckily the rebels did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum (protection from danger) under the United Nations High Commission for the Refugee here in Dakar- Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Reverend father Humiu James. Pastor of ( Christ Mission Assemble ) here in the camp. He has been very nice to me since i came here but i am not living with him rather i live in the females hostel.
The Reverend father's phone number is ( +221-765717467 ) please i want you to call me by 1:30 PM GMT today, we have more to discuss, please when you call, tell him that you want to speak with me so that he will send for me in the hostel. Please at refugee here i don't have any right or privilege to any thing 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 before the tragic incident that lead to the death of my parents took place.
My father of blessed memory deposited the sum of US$6,800,000.00 ( Six Million eight Hundred Thousand US Dollars only), in a bank with my name as the next of kin. However, I shall forward you with the necessary documents for confirmation upon your acceptance to assist me for the transfer and investment of the fund. I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution. I was studying Health science before the killing of my parents by the Rebels and was a second year student in the University.
It is my intention to compensate you with 30% of the total money for your services 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.
As soon as I receive your positive response showing your interest, I will send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Am waiting your urgent and positive response. Please do keep this only to your self, please i beg you not to disclose it.
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Tue, 27 Oct 2015
From: Rose Oliver <firstname.lastname@example.org>
Hello My Darling,
How are you once again, I believe you are doing fine! As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life.
Darling here is not easy for me, i am really suffering a lot in this camp, staying here is not good for me, we find it very difficult here, i really want to come out from here and come over there.
Please darling like i told you in my last mail that this money was deposited by my late father when he was alive, and i managed to make my way to the refugee camp where i am living for now in Senegal. and like i told you before that it was in my 6 to 6 fasting and prayer when i got in contact with you and i so much believe within my self that you will never betray me or let me down.
As i told you in my previous mail that the laws of this country where i am seeking asylum now doesn't allow me to handle financial issues due to my refugee statues. Already i have written a mail to the bank about this money but the bank requested that i should present a foreign partner that will stand on my behalf to transfer the said amount that was why i appointed you to start as my representative.
Please i will like you to send an email to the bank immediately and tell them that you are my representative and you want to assist me transfer the amount of US$6.8 million usd deposited by my late father Dr. Addai Oliver due to my refugee statues here in Dakar. Here is the contact information of the bank in London where the money was deposited by my late father is as follows;
Al Rayan Bank Plc formerly known as Islamic Bank Of Britain.
Contact person Mr. Sultan Ahmed Choudhury.
EMAIL: ( email@example.com )
TEL: +44 784 904 1340
FAX: +44 703 187 5583
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
Account Name: Dr. Addai Oliver
Account Number: 31678600.
Deposited Amount: US$6.8 Million Dollars.
Next of Kin: Rose Oliver.
Please contact the transfer Director of the bank, tell him that you are my representative and that you want to assist me transfer my 6.8 million dollars deposited by my late father of which i am the next of kin. Also let me know as soon as you contact them and i will like you to contact them through email immediately so that they will know our seriousness OK. I am waiting to hear from you soon.
God bless you as you do this today,
Hello My Darling,
how are you doing once again today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here and i believe with you i can start a new life in your country after the transfer of my money to your account.
Darling I have see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate and Deposit Certificate with me here which i am going to give to this lawyer to send to you when you contact him. 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 reading the bank mail, i discussed it with our Reverend Humiu James and he gave me the contact of this lawyer Dr. Barrister Mamman Song. He is one of the lawyers working with the united nations refugee commission here in Dakar Senegal. I will want you to contact him on telephone and email. Telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $6.8 million dollars from Islamic Bank of Britain to your account on my behalf due to my refugee status. This is the lawyer's contact below:
Name: Barrister Dr. Mamman Song.
E-mail: ( firstname.lastname@example.org or email@example.com )
Office telephone number + 221 - 783 - 700 - 776.
Please my darling, i will like you to make contact with this lawyer today and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document for us as soon as possible, my prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.
EQUAL RIGHT CHAMBERS & ASSOCIATE. SOLICITOR & ADVOCATE
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 98, Pikin Avenue. Dakar, Senegal.
Direct Tel: +221-783-700-776.
OUR REF: JLC/01541 REF: LMC/0549 DATE: 31/ 10 / 2015
EQUAL RIGHT CHAMBERS
ATTENTION MR. CLIPPED.
SEQUEL TO YOUR SUBJECT TO MY LAW CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY IN YOUR NAME TO ENABLE YOU STAND ON BEHALF OF YOUR PARTNER MISS ROSE OLIVER TO TRANSFER HER MONEY TO YOUR BANK ACCOUNT. I WISH TO INFORM YOU THAT I HAVE CONFIRMED THE TRUE EXISTENCE OF THE MONEY AND IT'S LEGITIMACY FROM THE BANK. I ALSO INQUIRED FROM THE APPROPRIATE QUARTERS ABOUT THE NEEDFUL FOR A SUCCESSFUL TRANSFER OF THE FUND TO YOUR ACCOUNT AND I HEREBY ACCEPT TO DUTIFULLY HANDLE THE CASE.
I UNDERSTOOD FROM THE TRANSFER DIRECTOR OF THE BANK THE ACTUAL CREDIT BALANCE AT THE MOMENT AND YOU HAVE BEEN NOMINATED BY THE NEXT OF KIN TO BE HER FOREIGN TRUSTEE, THAT AS SOON AS THEY RECEIVE ALL THE NECESSARY DOCUMENTS THEY WILL COMMENCE THE TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY, I HAVE WITH ME THE STATEMENT OF ACCOUNT AND DEATH CERTIFICATE OF LATE DR. ADDAI OLIVER GIVEN TO BY YOUR PARTNER, MEANWHILE I WILL SEND THEM TO YOU TOGETHER WITH THE POWER OF ATTORNEY IMMEDIATELY IT IS READY.
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT OF JUSTICE HERE IN DAKAR SENEGAL CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
FROM MY INQUIRIES, IT WILL COST THE SUM OF $550 US DOLLAR FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID AND $200 US DOLLAR FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC. AND MY LEGAL PROCESSING FEE IS $100 AMERICA DOLLAR.
TOTAL MONEY IS $850 DOLLARS.
TO SPEED UP THE PROCESS YOU ARE TO SEND THE MONEY TO ME THROUGH WESTERN UNION OR MONEY GRAM IMMEDIATELY WHICH IS THE FASTEST WAY OF SENDING MONEY WITH MY NAME AND ADDRESS TO ENABLE MY NOBLE OFFICE PREPARE AND VALIDATE THE POWER OF ATTORNEY HERE IN THE HIGH COURT AND NOTARY REPUBLIC RESPECTIVELY. YOU ARE TO SEND THE $850 US DOLLARS WITH MY NAME AND ADDRESS AS LISTED BELOW.
RECEIVER NAME: .......... MAMMAN SONG
ADDRESS: ............. RUE 98, PIKIN AVENUE, DAKAR SENEGAL.
P. O. Box 28874 DAKAR SENEGAL
SEND OR CALL MY OFFICE TO GIVE US THE TRANSFER INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE US GET THE MONEY OUT AND START THE PREPARATION OF THESE DOCUMENTS AS REQUESTED BY YOU WHICH IS GOING TO BE READY IN THE NEXT 2 WORKING DAYS.
YOURS SINCERELY IN SERVICE.
DR. MAMMAN SONG (ESQ)
ATTORNEY AT LAW
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Date: Sat, 31 Oct 2015
Subject: FINDINGS FROM THE HIGH COURT OF JUSTICE DAKAR, SENEGAL.
From: Mamman Song <firstname.lastname@example.org>
AS YOU WISH, BELLOW IS THE ACCOUNT INFORMATION. AS SOON AS YOU MAKE THE PAYMENT YOU SCAN AND SEND TO ME THE PAYMENT SLIP. I WILL BE WAITING TO HEAR FROM YOU.
BANK NAME: BANK OF AFRICA SENEGAL
ACCOUNT NAME: JENNIFER THADDUS
ACCOUNT NUMBER: 03526320003
BANK CODE: SN100 GUICHET CODE 01009 RIB 32
SWIFT CODE: AFRISNDAXXX
COUNTRY: SENEGAL, CITY DAKAR.
ERE IS THE ACCOUNT OF A FRIEND OF MINE, SO IF YOU CAN NOT PAY IN THIS ACCOUNT I WILL DRAW MY CONCLUSION.
BANK NAME - NATIONWIDE
ADDRESS- BUILDING SOCIETY 91 MAIN STREET COAT-BRIDGE LANARKSHIRE SCOTLAND
POST CODE- ML5 3HJ
SORT CODE -070246 .
ACCOUNT NUMBER - 4423XXXX .
ACCOUNT NAME - CLIPPED
I BAN GB34NAIA0702464423XXXX.
BANK SWIFT CODE MIDLGB22
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.
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 former personal secretary to the Rev. Father whom used to be a Good-brother to me when i was in Dakar, his name is Rev. Roland Mercus and his email address is as follows
Rev. Roland Mercus
Christ Mission Assemble
NO 225/5 air port road.
Email..( email@example.com )
Ask him to send you a certified bank draft of $300.000.00 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. Roland 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 i and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev. Roland 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.
I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from UK. Presently I am in United Kingdom for investment projects with my own share of the total sum.
Meanwhile, I didn't forget 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 Rev. Sister whom used to be a God-mother to me when i was in Dakar, shes name is Rev. sister Elizabeth Samuel and her
email address is as follow :
( firstname.lastname@example.org )
Ask her to send you a certified bank draft of $200.000.00 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. Sister Elizabeth Samuel and instruct her where to send you the money.
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 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. Sister Elizabeth Samuel, on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.
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