Dearest
I am more than happy in your reply to my mail this morning. How is your day?mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on Mondays and Fridays of the week it's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any brother,sister or 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 Rev,EMMANUEL ANTHONY who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (00221-768665611) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privileged 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 my being in this situation now too 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 when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6M Eight Million six Hundred Thousand Dollars.
So i will like you to help me transfer this money to 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 camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing 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 a man of vision,truth and hardworking. My favorite language is English but very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love Glory
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From: Glory Andrew <gloryxlove@yahoo.co.uk>
Subject: ABOUT ME WITH LOVE AND TRUST
Hello My Dear,
How are you today?I believe that you are doing well.I am more than happy with your interest to help me transfer my 8.6 million American dollars deposited in an European bank by my late father of which i am the next of kin.You know why i trust you before i made this contact with you,i ask God to provide me a man that will lead me to the right Chanel some one that will not betray me, but can you believe since ever i meet you my heart tell me that you have been giving to me by god. Listen,i will do every thing to make you happy. However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,please honey call me with this number.
CITI BANK OF LONDON
Email address.... (citbankoflondon@aol.com)
The name of the transfer officer is Mr Sven Philips .and his direct phone number is +447977350733 .I will like you to contact this bank immediately on how to transfer the 8.6 million dollars deposited by my late father Dr Andrew John of which i am the next of kin.and the account number is. AJ745008901546/CB/91/A
Meanwhile, I have maped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money.God bless you as i wait to hear from you,and i have told my pastor about you that you will call me on his phone any time.so i will be waiting for your call
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Date: Sat, 3 Jan 2015 12:33:48 +0000
From: Glory Andrew <gloryxlove@yahoo.co.uk>
Subject: PLEASE HONEY CONTACT THE BANK
Dearest
how are you today? I hope you are fine,am very happy to reach you again today and i thank God for everything,I really appreciate your care and your concern and i know God will surely see us through.According to the bank request,This lawyer will help us to get the item1 and which is the power of attorney and item 2 which is the affidavite of oath,
Please keep this matter only for yourself as you can see that we are almost at the end of this matter ok and i want you to promise me that no body will know about this transfer, God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,
My dear, i want to let you know that i and my pastor was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account.And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.
My dear,that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you ok. please as you can see that things are not in my hand now,So i believe, he will help us to get this documents,bellow here is his contact.
Name.. Barrister Jerry johnson
Phone.... +221-776281186
Email Address.....patchambersconsultantt@yahoo.co.uk
jerryjohnsons99@yahoo.com
Please my dear, i will like you to make contact with this law firm 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 within the week ok,
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, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness ok at the same time send also an email. Thank you for your concern, always put me in your daily prayers.
My Best Regard to you
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Date: Tue, 6 Jan 2015 12:09:35 +0000
From: Glory Andrew <gloryxlove@yahoo.co.uk>
Subject: PLEASE HONEY CONTACT THIS LAWYER FOR HELP
Bank Name:--- Bank Of Africa Senegal.....
Name :----- Mbaye Mohamed ......
Account Number:--- 02733570003......
Branch Code:--- 01004 ......
Bank Code:--- SN100 Key:--- 29
Swift Code:--- AFRISNDAXXX
NAME: MOSES STEPHEN FESTUS.
NAME OF THE BANK : BANQUE ATLANTIQUE DAKAR SENEGAL
BANK ADDRESS : PLACE DE L'INDEPENDENCE, DAKAR SENEGAL
SWIFT CODE : ATSNSNDAXXX
IBAN NUMBER: SN137 01003 083031910000 02
BANK CODE : SN137
CODE GUICHET: 01003
ACCOUNT NUMBER: 083031910000
CLE RIB: 02
Hello Dear.
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Turkey. Presently I am in Turkey 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 i have left a check/draft of US300.000 DOLLARS for you to show my
appreciation and compensation with the Rev Father now in the Camp
Ask him to send you a certified bank draft of $300.000.00,(Three hundred thousand us dollars) 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 contact with Rev.Emmanuel Anthony and instruct him where to send you the draft cheque.
His Email.... pastoremma65@gmail.com
And the office contact no (+221_768665611)
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.
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Message-ID: <CAFmCOWnbvdqfYF3B12Nb79vUYegM9z2W---ZB93qsVOWFLbMxg@mail.gmail.com>
Subject: THANKS FOR YOUR EFFORTS
From: glory andrew < gloryxlove@gmail.com >
Dearest honey.
I am more than happy in your reply to my mail.
How is your day?mine was hot over here in Dakar Senegal.
My name is Mary Andrew (23) single and never married, i am from Liberia in west Africa and presently i am residing in the refugee camp here in as a result of the civil war that was fought in my country.
My late father Dr John Andrew was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal advice to the former head of state before the rebels attacked our house one early morning killing my mother and my father.
It was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee.I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.i has Attached my picture and i will like to see yours, Hoping to hear from you soonest,
Yours Forever Mary
Received: from SNT153-W35 ([65.55.90.137]) by SNT004-OMC3S31.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Mon, 22 Jun 2015 12:48:12 -0700
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To: CLIPPED>
Subject: THANKS FOR YOUR REPLY
Dearest
I am more than happy in your reply to my mail this morning. How is your day?mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on Mondays and Fridays of the week it's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any brother,sister or 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 Rev,EMMANUEL ANTHONY who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (00221-768665611) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privileged 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 my being in this situation now too 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 when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6M Eight Million six Hundred Thousand Dollars.
So i will like you to help me transfer this money to 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 camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing 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 a man of vision,truth and hardworking. My favorite language is English but very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love Mary
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Tue, 23 Jun 2015 06:16:36 -0700
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From: marry andrew <marryandrew23@outlook.com>
To: CLIPPED>
Subject: ABOUT ME WITH LOVE AND TRUST
Hello My Dear,
How are you today?I believe that you are doing well.I am more than happy with your interest to help me transfer my 8.6 million American dollars deposited in an European bank by my late father of which i am the next of kin.You know why i trust you before i made this contact with you,i ask God to provide me a man that will lead me to the right Chanel some one that will not betray me, but can you believe since ever i meet you my heart tell me that you have been giving to me by god. Listen,i will do every thing to make you happy. However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,
CITI BANK OF LONDON
Email address.... ( cbankoflondon@europe.com )
The name of the transfer officer is Mr Sven philips .and his direct phone number is +447031830706 .I will like you to contact this bank immediately on how to transfer the 8.6 million dollars deposited by my late father Dr Andrew John of which i am the next of kin.and the account number is. AJ745008901546/CB/91/A
Meanwhile, I have maped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money.God bless you as i wait to hear from you,and i have told my pastor about you that you will call me on his phone any time.so i will be waiting for your call
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To: CLIPPED>
Subject: PLEASE HONEY CONTACT THE BANK
Dearest
how are you today? I hope you are fine,am very happy to reach you again today and i thank God for everything,I really appreciate your care and your concern and i know God will surely see us through.According to the bank request,This lawyer will help us to get the item1 and which is the power of attorney and item 2 which is the affidavit of oath,
Please keep this matter only for yourself as you can see that we are almost at the end of this matter OK and i want you to promise me that no body will know about this transfer, God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,
My dear, i want to let you know that i and my pastor was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account.And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.
My dear,that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you OK. please as you can see that things are not in my hand now,So i believe, he will help us to get this documents,bellow here is his contact.
Name.. Barrister Jerry Johnson
Phone.... +221-776281186
Email Address...jerryjohnsons9@yahoo.co.uk
Please my dear, i will like you to make contact with this law firm 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 within the week OK,
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, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness OK at the same time send also an email. Thank you for your concern, always put me in your daily prayers.
My Best Regard to you
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Mon, 29 Jun 2015 05:33:33 -0700
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From: marry andrew <marryandrew23@outlook.com>
To: CLIPPED>
Subject: PLEASE HONEY CONTACT THIS LAWYER FOR HELP
PATCHAMBERS CONSULTANT
No 101 Avenue Chieck Anita Diop, Dakar Senegal
WELCOME TO AMERICAN UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
Sir/
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner.Your partner, She was in my office with Rev Emmanuel Anthony to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Citi Bank,to your account in your country or else where.
Prior to my enquirers from the bank and high court here in Dakar Senegal,I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of her late Father
2.A copy of His Statement of account.(WHICH SHE HAD ALREADY).
It's now remaining the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my enquirers, it will cost the sum of 150 Dollars (One Hundred and Fifty Dollars) for authentication of the power of attorney,100 Dollar (Hundred Dollar) for swearing of the affidavit of oath at the federal high court here before it becomes valid, 110 Dollars (One Hundred And Ten Dollars) for notary stamping at the notary office before it will go out from Senegal here and my legal processing fee of,250 Dollars(Two Hundred and Fifty Dollars) Total,610 Dollars( Six Hundred and Ten Dollars) only to get everything done.
To speedy the process as you want it.You are to send these money to me today through Western union or Money gram transfer system.(which is the fastest way of sending money also to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.Bellow is the information which you will use to send the money.
FIRST NAME :JERRY
SURNAME : JOHNSON
ADDRESS :N=101 AVENUE CHIECK ANITA DIOP
STATE AKAR REGION
COUNTRY :SENEGAL
Call me immediately for the information of the money you send also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.
YOURS IN SERVICE,
BAR,JERRY JOHNSON (ESQ)
PRINCIPAL PARTNER
(+221-776281186)
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Date: Thu, 2 Jul 2015 11:23:32 +0000 (UTC)
From: jerry johnson <jerryjohnsons9@yahoo.co.uk>
Reply-To: jerry johnson <jerryjohnsons9@yahoo.co.uk>
Sir/
REGARDING TO YOUR REQUEST BELOW IS MY SECRETARY ACCOUNT NUMBER SO MAKE THE PAYMENT AND ALSO FORWARD THE PAYMENT SLIP FOR CONFIRMATION I WILL BE WAITING TO HEAR FROM YOU
ACCT HOLDER...........................NDIAYE NDEYE ABY
BANK NAME.............................U.B.A BANK
ACCT NUMBER...........................301010031238
BRANCH CODE............................01301
KEY..............................................87
BANK CODE.................................SN153
COUNTRY......................................DAKAR SENEGAL
YOURS IN SERVICE,
BAR,JERRY JOHNSON (ESQ)
PRINCIPAL PARTNER
(+221-776281186)
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Date: Sat, 4 Jul 2015 13:47:53 +0000 (UTC)
From: jerry johnson <jerryjohnsons9@yahoo.co.uk>
Reply-To: jerry johnson <jerryjohnsons9@yahoo.co.uk>
BANK NAME BANK OF AFRICA
ACCOUNT NAME PRINCE AKOR
ACCOUNT NUMBER 02727640000
BANK CODE SN100
GUICHET CODE 01004
SWIFT CODE AFRISNDAXXX
RIB 44
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