Ona e-mails hizi hapa na Chukua Tahadhari.
Dearest one,
How are you today together with your business and your entire family?I guess that everything is OK with you.
I know this mail will not come to you as a surprise since we have not had a previous correspondence,please bear with me.
I am more than happy to read your interesting mail from site and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Juliet Muse,23 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the the killing of my family by the rebels on last year please don't be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway.I am from the family of late Engr Musa Camara. My late father Engr.Muse Camara, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.
I managed to escape with the documents which covers my late father's deposited money$6.5 MD(Six Million five Hundred Thousand US Dollars). which he use my name as the next of kin. Meanwhile,I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon.Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.
You can reach me through this number ( +221 77 800 19 18) It is a Reverend Fathers phone number, by name Reverend Father John paulson and if you call, please ask of Juliet Muse. When ever you call, try to tell him that you want to speak with Juliet Muse, i am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too.
So on your which to help me out i will like to have your data such as:
1.Your Full name
2.Your country
3.Your occupation.
4.Your phone or fax number.
Immediately i receive this i will give you the contact of the bank where the money was deposited for you to contact them.
Bye and take a good care of yourself,have a nice day.
Yours sincerely,
Juliet
na hizi ndiyo picha zake alizozituma:
Baada ya hapo ikafuata hii email
Thanks for accepting to assist me in transferring my late fathers money into your account and i believe you are reliable and capable to handle this transfer.
Furthermore, My Dear, I have written nomination letter to the bank in London which i will like you to copy the letter below and send it to the bank also for them to direct us the possibilities in transferring my late father's money into your account.
Dr. Gerry Higgins,
Director - Credit Administration Dept.,
Clydesdale Bank PLC,
35 Regent Street,
Westminster, Hay-market,
London, SW1Y 4ND.
Tel: (+44-7045-790-643) Fax (+44-7150-393-96)
Email: (payinforscbplc@post.com )
Name of Depositor: Engr. MUSA CAMARA
Name of Next of Kin: MISS. JULIET MUSA
Amount Deposited: U.S. $ 6,500,000.00
Date Deposited: 7th January, 2006
Ref No account. CB/IO/45121/0055478-541/2006
SEE THE LETTER YOU WILL SEND TO THE BANK BELOW AND THIS IS THEIR EMAIL ADDRESS ( payinforscbplc@post.com )
Hello,
Good Day Dr. Gerry Higgins,
I am Mr. ............. and a foreign partner to Miss Juliet Musa, who is residing in Senegalese Refugee Camp. Sir i want to know the possibility to assist her in transferring her late fathers money to my account in my country Miss Juliet and I have already decided to transfer the money into my account. So please do contact me immediately, because she is residing in Refugee Camp and she need to start her education and live a normal life with me where I'm residing. Please sir inform me on what to do, so that this money will be transferred into my account and it will be useful for Juliet who is the exact person to get benefit of the amount.
Here is the Details for your reference account holder.
Name of Depositor: Engr. MUSA CAMARA
Name of Next of Kin: MISS. JULIET MUSA
Amount Deposited: US$6,500,000.00
Date Deposited: 7th January, 2006
Account Ref No. CB/IO/45121/0055478-541/2006
Waiting your response as soon as possible.
Thanks.
Mr............
Kisha ikafuata email toka Bank:
Director - Credit Administration Dept,
Dr. Gerry Higgins,
Tel +44 703 182 2665
Fax +44 844 774 2169.
Head Office,
Clydesdale Bank Plc,
Registered Office:
30 St Vincent Place,
Glasgow, G1 2HL.
Your Application for ClaimDr. Gerry Higgins,
Tel +44 703 182 2665
Fax +44 844 774 2169.
Head Office,
Clydesdale Bank Plc,
Registered Office:
30 St Vincent Place,
Glasgow, G1 2HL.
For Your Kind Attention,
Attention! Sir/ Mr Abel R Kalamata
I have been directed by the Director, Credit Administration Dept to write you based on the application form which we received.
Actually,we have earlier been told about you by the young lady Miss Juliet Musa, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.
Engr. Musa Camara was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,500,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father)confirming the death.
3. A copy of the statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese High Court.
5. The scan copy of your identity card.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed inour BTD Form 41.
1. Full Name
2. Contact Address
3. Name of Bank include Bank details where this fund is expected to be wired to.
4. Occupation/Profession.
5. Your Identification Card.
6. Your Fax.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services. Should you have any question(s)please contact us our foreign transfer officer Dr. Gerry Higgins.
Yours Faithfully,
For: Clydesdale Bank Plc.
Mrs. Sandra McLean
Senior Manager - FTA International.
Halafu hii hapa:
How are you spending your weekend in my promise destination?, and i guess you are spending the weekend in proper way and God almighty will grant you success and favor you in everything you are doing there .
Honey thanks a lot for forwarding me the letter you receive from the bank in London and they are demanding some document from Senegalese High court before they will approve and transfer my late father money into your account
Well, i have my late father Deposit and Death Certificate with me here and i have already inform the Rev father to help us and look for a lawyer who will help us in preparing the remaining document in your name from Senegalese high court and as instructed by Clydesdale Bank of London.
Darling, i will inform you back when the Rev father give me the information of the lawyer so that you can contact him immediately.
Have a wonderful weekend and take good care of yourself,
Yours Juliet.
Halafu hii hapa:
My Beloved Darling and My God Sent,
Darling, today Reverend father have helped me in scanning my late fathers Death and Deposit Certificate and i have attached the both documents for you to view and confirm them, so please do not expose them for security reasons.
So please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign Partner and you want him to prepare a power of attorney in your name to enable the Clydesdale Bank of London transfer my (Late) father's money into your account.
This is the Lawyer's contact ;
Dr. Aliu Omega,
Principal Attorney,
Aliu Law office,
Attah House,
Dakar Senegal
Email: aliuomega@yahoo.fr
Tel: +221-776-953-873
Honey, i will like you to contact him for preparing of power of attorney and other documents requested by the bank, Please do contact me when you are in contact with him and do let me know if he agree to help us.
Please i will like you to first of all get the money transferred into your account and from it you can send some money for me to prepare my traveling documents to meet with you and establish a normal life as a living and also further my education as well. I am waiting to hear from you soon,
With lot of Love from my deepest heart
Yours forever,
Juliet.
Hii ni email ya aliyejifanya lawyer:
Your Ref: Power Of Attorney/Change of Ownership.
Our Ref: JLC/Vol.19 Case No.015981/06.
ATTENTION SIR. ...............
SEQUEL TO YOUR EMAIL TO MY CHAMBER ON HOW TO PROCESS A LEGAL DOCUMENTS. A. POWER OF ATTORNEY. B. AFFIDAVIT OF OATH. C. LETTER OF PROBATE, FOR THE BOTH PARTIES IN SENEGALESE SUPREME HIGH COURT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FURNISH UNDERMENTIONED REQUIREMENTS:
1. YOUR FULL NAME.
2. YOUR RESIDENT ADDRESS.
3. YOUR MOBILE PHONE OR FAX NUMBER.
4. YOUR PROFESSION/OCCUPATION.
5. INTERNATIONAL PASSPORT / IDENTIFICATION IDENTITY CARD NUMBER.
6. DATE OF BIRTH AND PLACE OF BIRTH.
7. THE INFORMATION OF YOUR BANK WHERE THE FUND WILL BE CREDITED BY CLYDESDALE BANK PLC.
I WILL GO TO THE FEDERAL HIGH COURT OF JUSTICE, TO OBTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES THANKS.
REGARDS,
Dr. Aliu Omega,
principal Attorney,
Aliu Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221-776-95-3873.
Tel: +221-777-988-158.
Next time ntakuletea email nyingine za wizi kama hizi za leo: Kaa chonjo.
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