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#213459 by AlanJones Tue Aug 05, 2014 1:58 pm
From: [email protected] - [email protected]
Reply-to: [email protected]
Other Email: [email protected], [email protected] & [email protected]
Tel. Nos.: +221777738386, +447035928892, +447024072916, +447005801719, +447700026778, +448709742477 & +221768461606

Greeting from me, First I will like to apologies for intruding into your
privacy, since we don't know each other,My Name is Miriam I saw your profile
and i become interested to be your friend so Please i will like you to write
back to me through my email address ([email protected]) i don't use to be
online so that i will tell you more about my self Am waiting to read from you.
thanks
Last edited by AlanJones on Thu Aug 07, 2014 11:05 pm, edited 4 times in total.

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#213460 by AlanJones Tue Aug 05, 2014 1:59 pm
From miriam sankon - [email protected]

MY DEAREST ONE.

How are you doing today! hope all is well with you over there in your country,i hope that you are enjoying the atmosphere of peace and love.
I hope this massage will find you in the best of your health, I am happy to received your mail today,I really like to have a good relationship with you, I have a special reason why I decided to contact you because of the urgency of my situation here and Like I said my name is Miriam Sankon, I'm from Liberia in Monrovia the capital of my country in west Africa, I'm 24 years old,I'm fair in complexion.
I am a medical student, i stop my education last 2years .
Please I write not only to introduce myself to you, but also. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any negotiations before now.

I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me! i am a Secretary to my fathers company starting from my school level up till his death.
My late father DR DAVE SANKON. was a successful business man, he was also the Director of (DR DAVE INDUSTRY COMPANY LTD) West Africa which is popular in my country. He is also the formal assistance head of state during military Reign. Unfortunately i lost him last 4years September because of the problem he have with his elder brother concerning his company.
His elder brother was assisting him as the manager of his company. you know that this world is full of wicked and evil, my father help him because he is the only blood brother which he have,Due to his wickedness and greediness he plan with high killers and killed my father and pretend that my father was killed by armed Rubber but he don't know that i know his secret.

After some months he plan to kill me as he killed my father, due to my mother was also not alive, she was dead when i was age of 12years,i don't even enjoy my mothers hood, and after that my father was taking very good care of me till his death. so my wicked uncle want to take all the factory and the company alone, but one of his guide review the secret to me and i escape from my country after i received some trait that show me that he want me dead so that he will take all my Fathers Company because i am the only child of my Father.
I manage to escape to the nearest country called Senegal which i am living as a refugee right now, here Its just like one staying in the prison and i hope by God's grace i will come out here soon.The only person I have now is Rev David Thomas who is the pastor of the (Mount Zion Church Of God) 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 because the camp have two hostels one for men the other for women, i write and reply mails through the office of the reverend.
The Reverend Tel number is (00221777738386) if you call, please tell him that you want to speak with me so that he will send for me in the hostel.Call from 9:00am GMT.please As a 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.
Please I wish to contact you personally for a long term business relationship and investment assistance in your country.

Please listen to this,i have my late father's Statement of account and his 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 European which he used my name as the next of kin, the amount in question is 2.7 Millions USD(Two Million Seven Hundred Thousand Dollars) .
I have wrote to the bank where the money was deposited and they told me that i will have a foreign partner who will assist me because of my refugee status.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 travelling 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.Because I think you are an honest and understanding person.i will soon be with you for more love and caring over me in your base.
My favourite language is English. Meanwhile i will like you to call me like i said i have a lots to tell you.i attach my picture here to show you who i am and i will also be expecting your own picture in your next mail.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours Forever in mind.


Miriam


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#213461 by AlanJones Tue Aug 05, 2014 2:01 pm
My Beloved One!
Thanks for your respond of my mail, Once again! I appreciate your concern and your willingness to rescue me out of this situation!
The most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing law of this country!
People under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally. My dearest you are a God sent to me because I went into prayers before I contact you and I know god who directed me to you will not lie and I will tell you more about myself when we meet.

Please I want you to understand more about my situation here in the camp.
I am E-mailing you from the office of the Rev.Father who is pasturing at the church in the refugee camp.
I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail through his office computer regularly, meanwhile life is just not easy since I don't have any body here to take care of me.

Please I need to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. Since i have been here in refugee camp!
I'm only surviving through the aid of the Rev. Father who is like father to me! The Reverend Tel number is (00221777738386) if you call, please tell him that you want to speak with me so that he will send for me in the hostel.Call from 9:00am GMT

Moreover, I went into serious discussion with the finance institution where this money is deposited, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the institution told me because of my refugee status, the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.

I then decided to contact you, hoping that with your advanced knowledge and experience we can be able to work together, so that if everything works out for us, we can go into life partnership. Actually, it took me time to make up my mind to contact you and offered you this proposal of which my whole life depends on.

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.

Furthermore, I am suggesting that the profits from the investment shall be shared equally between the both of us because i do not know much about international business and i am putting my entire asset of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country since i would be going to school in your country to further my higher education program before joining you finally into business.

Please i will like you to send me all this mentioned particulars in under for me to know you more and know whom i am dealing with, Below here is what i need from you so that i can then send to you the bank information as well as my late father's account number.

Please reply me urgently your,

Full Name,
Age Status
Occupation,
Direct Telephone Number,
Country/City

Remember I am giving you all this information due to the trust i deposed on you.Because I think you are an honest and understanding person.i will soon be with you for more love and caring over me in your base.

May God bless you and your family, i love your picture you are hand some in my next reply i will send more of my pictures to you.
I am waiting for your response soonest.

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#213558 by AlanJones Wed Aug 06, 2014 12:51 am
My Dearest One,
how is your day over there,
As for me i am not fine here and with all hopes to meet with you immediately After the transfer of my money have made into your position or before the transfer as you wish for a better life with you over there in your country, I am suffering too much here and please try all you can to help me ok,
May God bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am
living now as a result of the untimely death of my parents(may their gentle souls rest in perfect peace Amen)
Honey Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,

NAME OF THE BANK : ROYAL BANK OF SCOTLAND PLC,
TELEPHONE NUMBERS : ......+447035928892 OR +447024072916
FAX NUMBER : ...........00447005801719
EMAIL ADDRESS : ...........([email protected])

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal ,as a refugee i am not allowed to claim of the money but through an appointed representative as the united refugee law

Based on this information i will like you to send an e- mail to the transfer department of the bank today with this email address
([email protected]) Attention Mr Sir Steven Hester the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me get my money which is deposited by late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME ............(DR DAVE SANKON)
NEXT OF KIN MISS........(MIRIAM SANKON)
ACCOUNT NUMBER ........(RBSCT/43483002/UK/87/E)
COUNTRY OF ORIGIN.....(REPUBLIC OF LIBERIA)
AMOUNT IN DEPOSIT....(2.7 MILLIONS US DOLLARS)

Please write to me as soon as you have send a letter to my Father bank through there email address which i have already give you now in this letter, please make sure you contact the bank as soon as possible because i have already told my Father Bank about you which the bank is waiting for your mail now on how to transfer my money into your account as i have appointed you as my representative trustee partner for the transfer,i am waiting for your mail regarding my father bank

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#213635 by AlanJones Wed Aug 06, 2014 1:13 pm
My Beloved One!
Thanks for your respond of my mail, Once again! I appreciate your concern and your willingness to rescue me out of this situation!
The most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing law of this country!
People under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally. My dearest you are a God sent to me because I went into prayers before I contact you and I know god who directed me to you will not lie and I will tell you more about myself when we meet.

Please I want you to understand more about my situation here in the camp.
I am E-mailing you from the office of the Rev.Father who is pasturing at the church in the refugee camp.
I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail through his office computer regularly, meanwhile life is just not easy since I don't have any body here to take care of me.

Please I need to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. Since i have been here in refugee camp!
I'm only surviving through the aid of the Rev. Father who is like father to me! The Reverend Tel number is (00221777738386) if you call, please tell him that you want to speak with me so that he will send for me in the hostel.Call from 9:00am GMT

Moreover, I went into serious discussion with the finance institution where this money is deposited, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the institution told me because of my refugee status, the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.

I then decided to contact you, hoping that with your advanced knowledge and experience we can be able to work together, so that if everything works out for us, we can go into life partnership. Actually, it took me time to make up my mind to contact you and offered you this proposal of which my whole life depends on.

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.

Furthermore, I am suggesting that the profits from the investment shall be shared equally between the both of us because i do not know much about international business and i am putting my entire asset of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country since i would be going to school in your country to further my higher education program before joining you finally into business.

Please i will like you to send me all this mentioned particulars in under for me to know you more and know whom i am dealing with, Below here is what i need from you so that i can then send to you the bank information as well as my late father's account number.

Please reply me urgently your,

Full Name,
Age Status
Occupation,
Direct Telephone Number,
Country/city



Remember I am giving you all this information due to the trust i deposed on you.Because I think you are an honest and understanding person.i will soon be with you for more love and caring over me in your base.

May God bless you and your family, i want you to send me some of your pictures in my next reply i will send more of my pictures to you.
I am waiting for your response soonest.

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#213677 by AlanJones Wed Aug 06, 2014 11:43 pm
ROYAL BANK OF SCOTLAND PLC.
The Royal Bank of Scotland plc. Registered in Scotland
No. SC45551.
Registered Office: No: 42 St Andrew Square,Edinburgh EH2 2YE.
Telephone: +447 700 026 778.
Fax : +44 879742 477.

Welcome To The Royal Bank Of Scotland Plc United Kin http://www.rbs.com/content/rbs/en/about ... ttees.html
ROYAL BANK OF SCOTLAND PLC U K
Email : [email protected]
Telephone No : +447700026778
Fax...........:+44 870 9742 477.

Royal Bank of Scotland Registered in Scotland No. SC45551. HEAD QUARTER OFFICE No: 42 St Andrew Square,Edinburgh EH2 2YE.

6/08/2014.

For your Attention:
Sir.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your letter which we have received. Actually, we have earlier been told about you by the young lady Miss Miriam Sankon. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Dave Sankon, is our late customer with account No. RBSCT/43483002/UK/87/E substantial amount $2.7 M(Two Million Seven Hundred Thousand US Dollars) which he deposit with us.Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
This documents must be endorsed by a Senegalese resident lawyer since the girl is resident in Senegal.

2.The death certificate of late Dr Dave Sankon (Her deceased father) confirming the death.

3. A copy of statement of account issued to Dr Dave Sankon by our bank.

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.
We promise to give our customers the best of our services.
Should you have any question(s) please contact our
Chief Executive Officer (CEO) Mr. Stephen Hester.
Telephone Number : +447700026778
Fax : +44 870 9742 477.
Email Address :([email protected])
for more directives/clarifications.
Yours Faithfully,
Mr.Usman Wade.
(For Accounts Dept).

R.B.S Registered office: The Royal Bank of Scotland Plc, 42 St Andrew Square, Edinburgh, EH2 2YE.

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#213885 by AlanJones Thu Aug 07, 2014 11:06 pm
From Miriam Sankon - [email protected]

Hello My Dearest One.
Darling, how are you today, hope you fine. Now, regarding the requests the rbs bank needs from us, i have with me here the last statement of account and the death certificate of my late father. I thought it's the only thing the bank needed from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal. I have informed the Reverend father about it and he gave me the contact of this lawyer below, he is an English speaking lawyer and a registered lawyer in the United Nations Camp here and he is also a registered member in Senegalese Bar Association who will help in preparing the documents for us.
Darling, I have been in contact with this lawyer now and told him what the bank needed in your name as my partner. The lawyer have agree to get these two legal documents for us but he said that you will contact him with this your following information below, because he will take all your information to the high court and know the cost of processing these legal documents.
Darling,i have given you all my trust and i believe you will not disappoint me. I promised you that i am not going to disappoint you. Please i will like you to get in contact with this lawyer now with all this information about you below.

1. Full name
2. Date of birth
3. Your full contact address
4. Your contact phone number
5. Occupation
6. Your bank name and account details as you want it to be in those legal papers.

The lawyer's contact information are as follows:
Barrister Dr Frank Mark Omega.
E-mail : [email protected]
Office telephone number : +221768461606
.
Please try all your best to get in touch with him as i told you today and forward him all your full data information as he requested. I will be waiting to hear from you again as soon as you are in contact with him. Take care and have a nice day. Yours Miriam Sankon

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#214299 by AlanJones Tue Aug 12, 2014 1:54 am
From Barristerfrank markomega - [email protected]

Lawyer Gift: Fun Gift for Your Lawyer & Golfer: Water Globe
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE FRANK LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE DAKAR SENEGAL
OFFICE TEL +221 768461606
Email: [email protected]

__________________________________

URGENT ATTENTION: XXX

First we want to thank you for choosing our law firm to represent you on this matter, we promise to give you every legal backing and to make your transfer a success.

Not withstanding Am just coming back now from the federal high court of Dakar Senegal to ascertain the cost of those documents .

The costs to ascertain those documents as demanded by the high court here in Senegal are as follows.

changing of ownership : 100 Dollars ....To be paid in court

Power of Attorney : 130 Dollars....To be paid in Court

Oath fee, : 120 Dollars.....To be paid in Court

Notary and Authentication fee: 50 Dollars.To be paid in court

My Consultation fee and Service fee: 70 Dollars

TOTAL CASH NEEDED AT HAND.................( $ 470 Dollars )

Send the money across with my name and address through Western Union Transfer or moneygram transfer so that the documents will be prepared, The court has assured that it will be ready in the next 24 hours as soon as i receive the money .

USE MY NAME AND ADDRESS TO SEND THE MONEY.
Barrister FRANK MARK OMEGA.
No 141 Cheik Anta Diop
Avenue Dakar Senegal.

I have already forwarded your data information's and that of your partner for the registration of those documents in the high court and the court has accepted them as soon as you send the money , send all the information's here or call my mobile and don't forget to send across the control number or the MTCN CONTROL number as soon as you make the payment . I rest my point as i wait for your urgent reply,

Note: that this matter requires an urgent attention so you have to heisting up and be guided accordingly


GET BACK TO ME!!!!!

I REST MY CASE

YOURS IN SERVICE
BARRISTER FRANK MARK OMEGA
THE PRINCIPLE ATTORNEY
(ESQ)
CALL NOW: +221-768461606


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#214357 by AlanJones Tue Aug 12, 2014 9:09 am
Attention
XXX

I received your mail well noted. Western Union Money Transfer or Money Gram is the fastest way we receive money from your country, we will receive the money the same day you send it. If you required our law firm collection bank account i will give it to you, when you send money it will take 8 to 9 days to reach here.

Regards

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#214506 by AlanJones Wed Aug 13, 2014 7:46 am
Attention
XXX

This 470$ is a small amount of money, we can not give you our collection account because of this small money.
You are hereby advise to go the nearest western union next to you to send it, we shall start your documents immediately we receive from you.

Thanks for your understanding
Regards

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#214709 by AlanJones Thu Aug 14, 2014 11:23 pm
Hello My Lovely One,

I just snicked out from the camp to write you this email, my love i am doing well with all hopes to join you for a better life immediately after the transfer of my money to your account for a better life with you, God will bless and reward you for every effort you are making to help me to come out from this prison called refugee camp.

My love i went to the lawyers office with the Reverend to know if the power of attorney is ready so that i will sign my signature on it for the bank to transfer my money to your position, but the Lawyer told me that a sum of (470 Dollars. ) would be paid as the charges to the high court before he will prepare the power of attorney for us.

My love please i know that this money is very big but i am pleading that you should help me to pay the lawyer this money as you will get your money immediately after the bank transfer my money to your account with your wonderful assistance even if it means borrowing this money from some where please my love do so we will pay back and you will also Manage the rest of the money for our better living, As you are aware that it is just this power of attorney that is delaying the transfer of my money to your position.

As soon as this is prepared the bank will transfer my money to your position for me to come over to meet with you for the rest of my life, please help me my love i assure you that you will not regret helping me as you will have your money back immediately after the transfer and equally manage the rest of the money for our future.

Darling i have never fall in love before. I have never felt this crazy relation as if love was a powerful drug, this happy excitement and this magical entrancement, I never knew it could be so good. every time I think about you I smile with anticipation of seeing you very soon, I dream about you when I sleep and I dream about you when I'm awake and my mind is after you my lovely one, and i so much believe that God will do it for us very soon.

I love you. i thank God i found you in my life.i am anxiously waiting to be with you soon. please help me out my lovely one, have my kiss and hug, please try and call me as soon as you read this mail my sweetheart i want to hear your lovely voice please try and call me now, please save my life!!
yours lovely one

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#214756 by AlanJones Fri Aug 15, 2014 8:00 am
Attention:
XXX

because of the condition of your partner i am giving you my secretary account to make the payment, because we don't give cooperate account to unknown client she was on leave and just return back. Below is the information.

Bank name.. United Bank For Africa (UBA) Dakar Senegal,
Bank holder's name...... Okpako Grace
Bank Code ... SN153
Branch Code ......01304
Acount Number .... 304010006523
Key ....... 47
Swift Code:..... UNAFSNDA
IBAN ........ SN153 01304 304010006523 47

Immediately you make the payment you send me the payment slip.

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#215090 by AlanJones Mon Aug 18, 2014 9:20 am
Hi Dearest,

how is everything with you today hope you,re in the best of your health. I am so happy to read your mail, i appreciate your concerning and your effort to transfer my money into your account over there in your country. Please am sorry for not replying in time is only when the rev father is in the office i will have the chance to check my email and write to you, hope you are enjoying the atmosphere of peace over there. Dearest, I called you on Saturday last week to hear your voice but i could not reach you to speak with you hope you,re fine. Dearest, please i want you to call me on the rev fathers phone i want to hear your voice please

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#216004 by AlanJones Sun Aug 24, 2014 4:02 am
Hi Dearest,

how are you today, hope you are fine and in best of your health. Together with your family and work hope their fine, hope you are enjoying the atmosphere of peace over there in your country. Dearest, as for me i am not fine here i can no longer find peace only crying every night and day because of the hardship i am passing through here. I went to the lawyers office with the rev father but he send us out from his office because of the way you are talking to him. Dearest, i want to come over to your country so that we will be together and transfer my money to your account so that i will start a new life under your care while you manage my money to any business over there in your country, what i need now to come over to your country is my international passport. Please i want you to help me you are all i have in my life now. Thanks love, i am waiting to hear from you

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#216171 by AlanJones Mon Aug 25, 2014 6:35 am
Hi Darling,

I am so much happy to read your mail, i want you to know that you are all that makes me happy. And i know very soon we will be together for more love and caring for me, i always feel your presents each time i am reading your mail you make me to know that i am loved. How are you today, how is your day going, and your family hope there are fine. Dearest, please i want you to understand more of my condition here. We are not allow to do any thing here even to work, i don't have any miss of getting money here life is so bad that is only when there give us food that we will eat and i will not have a such amount of money in the bank and i still suffer hunger and hardship most at time we eat only two slice of bread for the whole day, some time we will not eat any thing for the whole day so when am telling you i want you to understand what i am passing through here. Darling, please i want you to help me to get my passport i assure you that you will get all your
money back immediately my fathers bank transfer my money into your account, you are all i have in my life. I am waiting to hear from you. thanks love

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