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#139684 by soldierfortune Fri Dec 14, 2012 7:53 am
SCAMMER IN BRIEF:

Miss. Lilian Badara, 24 years old woman from the Cote D'Ivoire, the father had died in the car accident and therefore the mother suffered from high blood pressure which eventually led to death. After the death of the parents she encountered the hostility of his uncle, who claim all the family property themselves. Miss. Lilian try to escape abroad but the uncle took and hid her passport. She decided to flee the country with the late father's vital documents and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Frederick Badara) had been a substantial bank deposit ($5.7 million US dollars) with the Scottish bank. Miss. Lilian is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally.

In addition, the deposit agreement between the bank and the late father stipulate that the funds can't be released directly to her, only a foreign trustee/guardian can claim on her behalf for the investment purposes overseas. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 15%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister George Akasy) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Lilian would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €880 EUROS and should been pay immediately via Western Union money transfer.


MONEY RECEIVER:

NAME: GEORGE AKASY
ADDRESS: UNITE 3 N° 9 PLLES ASSAINIES, DAKAR, SENEGAL
PHONE: +221 777198349
QUESTION: YES
ANSWER: NO


ISP: SONATEL, Senegal

Site: ushomenow
Username: lilianbadara
Sex: Female
Age: 24 years old
Location: wakam, USA
Ethnicity: Caucasian
Religion: Buddhist / Taoist
Looking for Male

Site: ushomenow
From: lilianbadara
Subject: How are you today?,
Date: 12-03-2012 03:43 PM

How are you today?, my name is Lilian, I saw your profile today and i became interested in knowing you the more and that was why i did not delay in contacting you i will like you to contact me with this E-mail Address ([email protected]) so that i will give you my picture and also tell you more about my self. I will be waiting to read from you because i have SOMETHING VERY IMPORTANT to tell you.

thanks.
[email protected]
Lilian


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Received: from [41.83.18.152]
Date: Mon, 3 Dec 2012 22:58:22 +0000 (GMT)
From: Lilian Badara <[email protected]>
Subject: i will like to know more about you, wetting for your reply today.

Dearest One.

I am more than happy to write you this mail today, I am Lilian Badara from Ivory Coast in West Africa, The only daughter of late Dr. and Mrs Frederick Badara. I love music as well, am 24 yrs of age single never married, 168m tall 58kg weight. Very good looking girl that is loving and caring in nature. Tall and fair in complexion above all trusted and God Fearing. Things are like to do on my spare time are reading and dancing ballet, going to recreation center to catch my fun, spending my time with love one. I will like to know more about you, tell me, what do you do at your spare times? What are your likes and dis-likes? What is your present aim in life? I will be waiting to hear from you, attached here is my picture, i hope you will get back to me with a picture, may God bless you.

Yours Lilian Badara.

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Received: from [41.83.16.144]
Date: Tue, 4 Dec 2012 12:00:33 +0000 (GMT)
From: Lilian Badara <[email protected]>
Subject: DEAR THIS IS THE HELP I NEED FROM YOU WITH LOVE AND TRUST.

Dearest One,

Compliment of the day to you, before I proceed hope that you are kicking in good health together with every member of your family, I read your mail and it was well understood, I’m from a very good Christian family just because of the death of my parents that is why my condition is like this, my contacting you is never by my power I have been praying and fasting for God to send me that man with understanding that will help me, from the day I saw your mail I was touch to tell you all about me and I think is never by my power. As I told you before that my name is Lilian Badara from Ivory Coast in West Africa 24 Years and Am the only daughter of Late Dr Frederick Badara.

About my family, My Father Frederick Badara was a highly reputable businessman who operated in Ivory Coast during his days. My father was a very wealthy cocoa merchant in Ivory Coast, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, November 24, 2010, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to take her to the hospital, after three months, she pass away. Since then, I had been passing through hardship from the hand of my uncle; he has been treating me like a slave and had claimed all my parent belonging without taking care of my education.

Since the Death of my parent, my uncle has been maltreating me because he planned to take away all my late father's treasury and properties from me. I wanted to travel overseas, but, he hide away my international passport and other valuable documents. Luckily he did not discover where I kept my Father’s File which contains important documents. So I escaped to Senegal where I am presently staying in the refugee Mission Camp. My father of blessed memory deposited the sum of (US$ 5.7 Million u.s dollars) in a Bank, My father put my name as the next of kin, I have contacted the Finance Bank but the Operational Manager confirmed that my status as a refugee according to the local law does not permit me to carry out the operation successfully. He advised me to provide a trustee who will stand on my behalf complete the transaction, since the money is been deposited in foreign account.

I am mailing you from the office of the Rev. Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from camp as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.

I will like you to stand as my trustee while I give you the necessary documents so that you will contact the Finance Bank and claim the fund to transfer the money to your bank account while I join you soon after you receive the money into your account. I have my father's death certificate. I will also like to complete my academic studies in your Country which you help me and recommend a nice Higher Institution. I was studying Marketing before the death of my father and I was a 2nd year student in the University. Because of how my Uncle is threatening to kill me, I plead with you to keep all our discussion confidential and send me reply through my email. Here in the refugee camp, some missionaries used to visit us and among them is Rev. Daniel Peters the king church who is so dear to me, i thank God for his life. My dear, you can call me with the Reverend Daniel Peters phone number (+221-77-375-2023) please tell him that you will like to speak with Lilian Badara. he will send for me. wetting for your urgent reply. Attach to this mail is my REFUGEE ID CARD.

Stay well and God bless.
Yours Sincerely friend Lilian Badara

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Received: from [41.83.13.174]
Date: Tue, 4 Dec 2012 20:15:30 +0000 (GMT)
From: Lilian Badara <[email protected]>
Subject: THE BANK ACCOUNT INFOMATION? TRY TO CONTACT THE BANK TODAY FOR THE TRANSFER.

Dear,

How are you today hope that you are well sounded in good health if so thanks be to God. Once again, thanking you very much for the mail that you have sent to me, it has given me a heart of joy that I have never received within me all this while that I have been faced with the problem of seeking whom to entrust this deposit with. I was touched at the same time been very happy that you could care for me that much by accepting me into your life even at this difficulty moment that I am passing through however, in my present situation as a refugee and for the sake of keeping the fund of my late father secret which is very important to me due to my status, Here in Senegal is like one staying in prison, and i don't want to continue like this, my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you; and to meet you face to face in your country.

i understand every thing you said and i know you will feel that way because i have not seen you neither have you seen me but i want you to understand that frustration can put one in a tight corner where he or she can make mistake if care is taking, now you wonder why i trusted you this much, any way i can not say why but some thing in me made me to do so after i have prayed so much concerning this situation, i don't have any other help in world but God and i follow any instructions that my spirit gives me, yes i know i may be making a mistake in choosing you if i may go by your thinking but you should understanding that is better that i gave my inheritance for to some one than to leave it to the people in the bank who are already rich to take to them self as an unclaimed fund, it has been giving me sleepless night that is happening this way but i don't have option than this, i really need you or are going to betray me?, well it pains my heart when ever this word betrayal come to my mind because i don't know why people should think of that even, please i will like to know your mind to this because am still convinced that i am in a safe hand but i want you to take me as your small sister and have mercy open me in this condition and think positively to help me which i know you will not regret that you do,

Since the Death of my parent, my uncle has been maltreating me because he planned to take away all my late father's treasury and properties from me. I wanted to travel overseas, but, he hide away my international passport and other valuable documents. Luckily he did not discover where I kept my Father’s File which contains important documents. So I escaped to Senegal where I am presently staying in the refugee Mission Camp. Attach to this mail is the deposit certificate of my late father money in the bank, as a prove. i assured you that you will not regret helping me and we shall rejoice together as soon as the transfer is done. so try and write the bank by email and ask them the possibility of transferring the fund into your account,

Please listen to me i don't want may people to know or hear about this money, apart from you and my pastor hear in the camp, because i don't want people that will run away from me when they get this fund transferred. Darling, i really want to hear your voice again, please try to call me with the Rev Father number his name is Reverend Father. Daniel Peters (+221-77-375-2023) when you call tell him that you want to speak with me Lilian Badara and he will send for me. My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said to me i now have the confidence to go ahead with you.

HERE IS THE BANK CONTACT.

The Royal Bank of Scotland Plc of United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:http://rb-ofs.ueuo.com
The name of the transfer officer is: Sir Harry Davids
E-mail Address; ([email protected]) ([email protected]) or ([email protected]), ([email protected])
The phone number +44-703-593-4034
Tel, phone number +44-703-186-9980
Fax Office number +44-207-607-3200

This is the account in-formations of the fund:
Account Holder.............Dr. Frederick Badara.
NEXT OF KIN TO ...........Dr. Frederick Badara is Lilian Badara
Account number........... RB343I08701364/QB/71/SB
IBAN No..................RBOSGB2L
Swift Code............... STB001BUK;
Deposit Code...............L/00865

Please do your best to make sure that you make contact with the bank today, because i have sent a nomination letter to them together with the Documents, for them to know, you are my foreign partner. i will advice you to send an email and also call them, to make it more easy, for them to know our seriousness, what ever you discuss with the bank try to inform me; just get back to me so that i will be knowing what is happening. My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is try to make sure that you make contact with the bank because i have send a nomination letter to them that you are my Trustee/Representative. so try to send them an email for them to know our seriousness.i will stop here till i hear from you. always put me in your daily prayers.

With sincere and trust,
Lilian Badara

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Received: from [41.83.24.8]
Date: Wed, 5 Dec 2012 11:39:31 +0000 (GMT)
From: Lilian Badara <[email protected]>
Subject: i have send a nomination letter to Royal Bank of Scotland Today +44-207-607-3200

My Dear, how are you Dear, all i needed from you is to help me transfer my late father into your bank account so that you can send me some money from my late father money to get my travailing to live this camp. this is the help i need from you please try and help i know you may not need my money but look on God and help please. Dear, please follow my intrusion so that this transfer can went well, i have send a nomination letter to Royal Bank of Scotland Today that you are my Trustee/Representative today. so try to send them an email for them to know our seriousness.

DEAR, PLEASE COPY THIS LATER BELOW AND SEND TO THE BANK,

Sir:
Greetings!

My partner, Lilian Badara 24 years old from Ivory Coast West Africa has requested the transfer of her let father money. It was only my partner Mrs Lilian Badara who survived the tragedy. she managed to flee to a nearby country Senegal where she is currently leaving now she informed me of her father's money deposited in your bank. her father used the name of Lilian Badara as the next of kin, the Amount in question is US Five..Seven (Five Million Seven Hundred Thousand US Dollars). We have been keeping this concern confidential for safety reasons. My partner don't have any relative all as gone.. Below is the account number of the late Dr Frederick Badara, assist us regarding this matter. Hoping for an urgent attention to this concern.

HERE IS THE BANK CONTACT.

The Royal Bank of Scotland Plc of United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:http:// http://www.rbs.com
The name of the transfer officer is: Sir Harry Davids
E-mail Address; ([email protected]) or ([email protected]) ([email protected]), ([email protected])
The phone number +44-207-607-3200
Tel, phone number +44-703-186-9980
Fax Office number +44-703-593-4034

This is the account in-formations of the fund:
Account Holder.............Dr. Frederick Badara.
NEXT OF KIN TO ...........Dr. Frederick Badara is Lilian Badara
Account number........... RB343I08701364/QB/71/SB
IBAN No..................RBOSGB2L
Swift Code............... STB001BUK;
Deposit Code...............L/00865

please i will like you to contact the bank immediately you got this mail and tell them that you are my trustee, and you want to know the possibility on how to transfer this money to your account,

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Received: from [41.83.20.186]
Date: Thu, 6 Dec 2012 22:49:08 +0000 (GMT)
From: Lilian Badara <[email protected]>
Subject: Dear,i have also wrote to Royal Bank of Scotland and inform them about our plans.

Dear,

How are you today hope that you are well sounded in good health if so thanks be to God. Once again, thanking you very much for the mail that you have sent to me, it has given me a heart of joy that I have never received within me all this while that I have been faced with the problem of seeking whom to entrust this deposit with. I was touched at the same time been very happy that you could care for me that much by accepting me into your life even at this difficulty moment that I am passing through however, in my present situation as a refugee and for the sake of life,

as for the bank. i have also wrote the Royal Bank of Scotland today with the Document and i have inform the bank about you and our plans to transfer this money, i also send your email address to the bank to write you the procedure of transferring the money. in case if you hear from the bank let me know as well, i know that all will turn out to good soon, and my dream of gain freedom will come to a reality. thanks for being there for me, the 15% i am going to offering you is your time and effort you are to spend to get this money transfer, in getting this money transfer, after giving you 15% the total money will be transfer to your bank account, when i come over to your country then you will tell me how to use the money,

i believe your help will make me to feel belonging again and bring my hope back to life, all i want you to do, is for you to see that this fund transferred into a good account, and help me to leave this horrible place for a better life. thanks for letting me know that you keep the secret within yourself. so let us hope to here from the bank, i am going back to the camp, let us hope to here from the bank,

dear, as for my coming as soon as my late father money as been transfer to your bank account, you are going to send me some money to get all my traveling documents to come over to your country, all you need to do is to help me transfer this money into your bank account, please if you hand from the Royal Bank of Scotland please do let me know as well, i wetting for your reply,

Lilian Badara

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Received: from [41.83.25.22]
Date: Fri, 7 Dec 2012 10:39:02 +0000 (GMT)
From: Rbs Response Response <[email protected]>
Subject: REQUIREMENTS FROM ROYAL BANK OF SCOTLAND PLC:
Cc: [email protected]

ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:http://rbs-ofs.ueuo.com
E-mail; rbsrbof@yahoocom ([email protected])
Tel 00442076073200. +44-703-593-4034. +44-703-186-9980
07/DECEMBER/2012

For Your Kind Attention,
Sir;

Actually, we have earlier been told about you by the young lady Miss. Lilian Badara.that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank. Late Dr. Frederick Badara; is our late customer with ACCOUNT No: RB343I08701364/QB/71/SB, IBANBIC: STB001BUK substantial amount (US$ 5.7 Million) of deposited 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 to your bank/Account in your country, we will like you to send the followings immediately to our bank:

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 document must be endorsed by a Senegalese resident lawyer. hence the young lady is residing in Senegal for some legal signing of both Documents.

2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal

Furthermore, 1$ will not be remove from the account until we receive this documents call the POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT from you before the transfer will take place, according to our banking policy demands. Note; This power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal hence the young lady is residing in Senegal for some legal signing of both Documents.

Documents issued by a Senegalese High Court of Justice. simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us. Note; The above are compulsory and are needed to protect our interest, tour's and the next of kin after the transfer has been made. As soon as all these required Documents are been send to our bank we promise to transfer the said fund to your bank account within 48 hours after confirmation of those Documents here in our bank auditorium.

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 Foreign transfer officer, +44-703-593-4034. +44-703-186-9980

Yours Faithfully
Mrs Shona Mackenzie
Customer Relation.

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Received: from [41.83.15.27]
Date: Sat, 8 Dec 2012 18:14:58 +0000 (GMT)
From: Lilian Badara <[email protected]>
Subject: Dear, Please contact this Lawyer for the preparation of the power of attorney in your name.

My Dear,

How are you today, your work and everything around you, With all hope that you are in perfect condition over there. Dear, i am suffering here the life in refugee is not easy and we find it so difficult to eat twice a day that is why I told you to help do the transfer fast to take me out from this miseries to a better life, Honey, I appreciate you for all the effort you made by contacting the bank to know the procedures of the transfer and I am so much happy about that.

My Dear according to the mail you receive from the bank which you sent to me concern the documents the bank needed from us before releasing of the money to your account. My love, i have sent the them (statement of account to the bank), but they said you should send A power of attorney prepared by a Senegalese lawyer and also swear an oath with your name and sent for them to confirm before releasing the money into your account, Honey i don’t know any lawyer, so I told the Rev. Father about it and he gave me the contact of this lawyer below. who will help in preparing the documents for us. Please l will like you to contact him through email or phone, when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and Affidavit of oath that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information’s are as follows,

(Aka Law Chambers Senegal Dakar)
Full Name: Barr. George Akasy
Email Address: ([email protected]) or ([email protected])
Office Tel: +221-77-809-5672.

My darling, I will like you to first of all, get the money transfer to you and from it you can send me some money for me to prepare my documents to come over there to meet with you in your country and it will be my pleasure to come over there and be with forever, Have a nice day and think more of me the way I do for you, I love you, I will be hoping to read from you soonest.

I remain yours forever.
Lilian Badara.

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Received: from [41.83.14.215]
Date: Mon, 10 Dec 2012 01:30:06 -0800 (PST)
From: Akasy George <[email protected]>
Cc: [email protected]
Subject: ACCEPTANCE OF REQUEST??? GEORGE AKASY LAW CHAMBERS

ATTENTION

SEQUEL TO THE EMAIL WHICH I RECEIVED TODAY IN MY NOBLE LAW FIRM AND THE DISCUSSION I HAD WITH YOUR PARTNER MISS. LILIAN BADARA. ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS,

YOUR FULL NAME..................
YOUR ADDRESS....................
YOUR OCCUPATION.................
YOUR DATE OF BIRTH.......................
AND YOUR PHONE NUMBERS...................

AND OTHER VALUABLE INFORMATION AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH SO THAT FIRSTLY, I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

THANKS FOR YOUR CO-OPERATION.
BARRISTER, GEORGE AKASY (ESQ).
PHONE; (+221-77-8095-672)

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Received: from [41.83.24.87]
Date: Tue, 11 Dec 2012 02:41:19 -0800 (PST)
From: Akasy George <[email protected]>
Cc: [email protected]
Subject: MR. ”xxxxx”? HERE IS MY FINDINGS FROM THE HIGH COURT TODAY.

MR. ”xxxxx”?

ACCORDING TO THE EXPLANATION OF MISS. LILIAN BADARA, YOU ALL THE INQUIRIES HAVE BEEN MADE REGARDS THIS PROCESS, I MAKE THE INQUIRIES FROM THE HIGH COMMISSIONER OF DAKAR PROVINCE TODAY, AND ALL THE NECESSARY INQUIRIES HAVE BEEN MADE, AND I HAVE RECEIVED THE INFORMATION'S YOU SENT REGARDS TO THE PROCESS OF THE (POWER OF ATTORNEY) AND THE (AFFIDAVIT OF OATH IN YOUR NAME), AND THE INFORMATION'S YOU SENT TO ME WAS WELL ACCEPTED.

NOW THIS (POWER OF ATTORNEY) IS A NECESSARY DOCUMENT TO BE ACQUIRED IN-RESPECT OF YOUR TRANSACTION WITH YOUR PARTNER, MISS. LILIAN BADARA, WHICH WILL GIVE YOU UNLIMITED POWER OVER THE SAID FUND, AND IT IS AN AUTHORITY FROM YOUR CLIENT MISS..LILIAN BADARA, APPOINTING YOU AS HER TRUSTEE.

NOW I HAVE RECEIVED YOUR INFORMATION'S, BUT I WILL STILL NEED YOUR RESPONSE FOR THE PROCESS, AND THERE IS A LEGAL FEE WHICH YOU MUST PAY FOR THE AUTHORIZATION FROM THE HIGH COURT HERE IN DAKAR SENEGAL BECAUSE MISS. LILIAN BADARA, IS A REFUGEE, AND IN ACCORDING TO THE LAW OF THIS COUNTRY, NO REFUGEE IS AUTHORIZED TO HANDLE ANY TRANSACTION, SO YOU MUST PAY THE FEE SO THAT THE AUTHORIZATION WILL BE RELEASED FROM THE HIGH COURT HERE.

NOW THIS IS THE LEGAL FEE YOU MUST PAY BEFORE ACQUIRING THIS DOCUMENT FROM THE GOVERNMENT ON YOUR BEHALF, AND BEHOLD THAT THE FEE CAN NOT BE SKIPPED BECAUSE IT IS A GOVERNMENT MONEY, IT IS NOT A MATTER THAT WILL REQUIRE AFTER THE PROCESS, IT IS A MATTER THAT REQUIRE IMMEDIATE ATTENTION, SO YOU HAVE TO PAY THE LEGAL FEE WHICH IS ESSENTIAL, I MY SELF CAN NOT PROMISE TO USE MY MONEY TO DO IT BECAUSE I HAVEN'T THE AMOUNT WITH ME, I HAVE A FAMILY PROBLEM WHICH I CAN NOT EXPLAIN TO YOU IN THIS MAIL.

NOW THIS IS ABOUT THE FEE.

1] 210 EUROS [TWO HUNDRED AND TEN EUROS] IS FOR THE APPLICATION FORM FOR THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT, DAKAR-SENEGAL.

2] 120 EUROS [ONE HUNDRED AND TWENTY EUROS] IS FOR THE DRAFTING, SIGNING AND SEALING OF THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT OF SENEGAL.

3] 550 EUROS (FIVE HUNDRED AND FIFTY EUROS) IS FOR APPROVAL SIGNING OF THE POWER OF ATTORNEY/ AFFIDAVIT OF OATH FROM THE DESK OF THE ATTORNEY GENERAL OF DAKAR PROVINCE.

I PROMISE TO RENDER THE BEST OF MY SERVICE TO YOU AND YOUR CLIENT MISS. LILIAN BADARA,

THE TOTAL AMOUNT TO PAY HERE IS: (880 EUROS) ONE (EIGHT HUNDRED AND EIGHTY DOLLARS). IT WILL TAKE ONLY TWO WORKING DAYS (48 HRS) TO ACQUIRE THE LETTER OF AUTHORIZATION ON YOUR BEHALF IF THE REQUIREMENTS ABOVE ARE REACHED.

I WILL ADVICE YOU TO TRY AND MAKE SURE THAT THIS FEES IS REACHED THIS OFFICE IMMEDIATELY PROCESS BECAUSE THIS MATTER REQUIRES IMMEDIATE PROCESS. YOU SHOULD TRY TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER FOR AN EASY AND FASTER PROCESS. PAYMENT INFORMATION'S WESTERN UNION MONEY TRANSFER SENEGAL.

NAME:................GEORGE AKASY
QUESTION.........TEXT: YES
ANSWER............TEXT: NO.
ADDRESS...........UNITE 3 N° 9 PLLES ASSAINIES DAKAR SENEGAL.
COUNTRY (PROVINCE)......SENEGAL DAKAR
PHONE............... 00221 7771 98 349

I AM WAITING FOR YOUR IMMEDIATE RESPONSE, DON'T WEST ANY TIME BECAUSE IT IS GOOD TO FOLLOW THE TRANSACTION UP IMMEDIATELY WITHOUT DELAY, YOU CAN MAKE THE PAYMENT TODAY IF POSSIBLE, SO THAT THE PROCESS WILL START IMMEDIATELY. YOU WILL SEE A COPY OF MY PROFESSIONAL INTERNATIONAL PASSPORT AND MY LAW LICENCE, TRY AND PAY THIS FEE TODAY OR TOMORROW SO THAT THIS DOCUMENTS WILL BE READY,

AS SOON AS WE RECEIVED THE SUM OF (880 EUROS), WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL TO PICK IT UP AND PROCEED FOR THE DOCUMENTS.

THANKS FOR YOUR CO OPERATION.
BARRISTER, GEORGE AKASY (ESQ).
PHONE; (+221-77-8095-672) OR +22177-526-2340

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Received: from [41.83.19.68]
Date: Tue, 11 Dec 2012 13:17:26 +0000 (GMT)
From: Lilian Badara <[email protected]>
Subject: Dear, here is the mail i received from the lawyer.please help me out

My Dear,

First i will like to know how you spent your day and your present health condition which is what is in mind, how ever dear, i hope you are doing fine and keeping fit in your daily activities of the day. darling, I am so happy to be with you soon in your country. Dear mine is not all that fine as you know my condition here as we have not gutting this documents and send to the bank, dear, i give you all this information about my late father deposited money in the Bank of Scotland, this money was deposited which am the next of kin, and the reason why i contact you is for you to see that this money will be transfer to any good account in your country, You know my condition here and this documents is what the bank needed before they will transfer this money from there to your bank account,

Dear after giving you 15% the total money will be transfer to your bank account, when i come out of this camp to your country then you will tell me how to use the money, the 15% i am giving you is the money you are to spend to get this money transfer, i know that very soon all this will be over in Jesus name, please let get this documents from the High Court of Senegal fist then when the money transfer to your bank account you can send me some money to get all my traveling documents to come over and meet with you and your country,

dear, i also received mail from the lawyer about the fee for the 2.Documents in your name, dear, i am very happy that the lawyer as agree to help us in getting the 2. documents from the high court in your name, and i am so excited. i know that both of us will be meeting each other soon once this transfer is over. dear please try to send this sum of (880 euros) to the lawyer, to enable the lawyer obtain the 2. documents from the high court. once we get these documents you send them to the bank for them to transfer the fund into your account so that you can send me some money to come out of this camp. i pray that God will make it possible for us to finish everything before the end of this week .

Remember to keep this transaction secret, because i don't people to know about this money, till the bank transfer the money and i come over to you, please try and help so that the lawyer will get this 2. Documents from the high court, darling, please try and send the money to the lawyer so that you can send the 2. documents to the bank for the money to be transfer to your bank account, dealing remember i am going to sing on the documents before the lawyer send them to you. thanks am looking forward to hear a good news from you that you have send the money, have a nice day and remain bless. i received mail from the bank now.
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#139766 by soldierfortune Fri Dec 14, 2012 3:27 pm
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http://en.netlog.com/lilianbadara586

From: lilianbadara586
Date: 1 Sept, 2012

How are you today?, my name is Lilian, I saw your profile today and i became interested in knowing you the more and that was why i did not delay in contacting you i will like you to contact me with this E-mail Address (lilianbadara2012 @ yahoo.co.uk) so that i will give you my picture and also tell you more about my self. I will be waiting to read from you because i have SOMETHING VERY IMPORTANT to tell you.

thanks.
lilianbadara2012 @yahoo.co.uk
Lilian
#145832 by soldierfortune Sun Jan 20, 2013 5:31 pm
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COMPENSATION:

Received: from [41.83.15.25]
Date: Sat, 19 Jan 2013 11:43:26 +0000 (GMT)
From: Lilian Badara <[email protected]>
Subject: GOOD NEWS FROM LILIAN BADARA?

Hello my dear friend,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all 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. Father Peter as at the time I was in Dakar Senegal, his name is Rev Father Peter Quest Foire Yoff Villa, No60c Ndeye diey Dakar Senegal. Email: ([email protected]) Phone (00221 770603391), Ask him to kindly send you a certified bank draft of $450.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father Peter and direct him where to send/post you the bank draft

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 very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

Yours Sincerely,
Lilian Badara

Image

Received: from [41.83.15.197]
Date: Sat, 19 Jan 2013 10:46:30 -0800 (PST)
From: Rev Peters <[email protected]>
Subject: FROM REV FATHER PETERS DANIEL?

My Dear Son in the lord, May the peace of the lord be unto you and your family May God see you through in life,

In respect to your mail, Mrs. Lilian Badara, drop A Cheque of $450.000.00 US Dollars in my care before she traveled to Paraguay with his painter and she ask me to deliver it to you any time you need it. So you have to send to me your delivering details so that i can send it to you through DHL Courier Service within two to three days interval, so i can send your cheque as soon as possible.

SEND ME THE BELOW DETAILS.

NAMES.....................
ADDRESS................
PHONE NUMBER.................
COUNTRY..................

Thank you until i read from you again.
From Rev. Daniel Peters
You can call me at ;+221-770603391

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.20.52]
Date: Sun, 20 Jan 2013 09:09:34 -0800 (PST)
From: Rev Peters <[email protected]>
Subject: HERE IS THE INFORMATION, FROM DHL COURIER OFFICE SENEGAL.

My Dear Son in the lord, Mr. ”xxxxxx”, May the peace of the lord be unto you and your family May God see you through in life, Mrs. Lilian Badara, drop A Cheque of $450.000.00 US Dollars in my care before she traveled to Paraguay with her husband and she ask me to deliver it to you any time you need it.

Mr. ”xxxxxx”, I also call the DHL Courier Service Senegal after receiving your contact details in other to send your belongings to your Country, the DHL Courier Service said you are to pay the sum of (315Euros) for the DHL Courier posting fee. i Will like you to send the sum of (315Euros) immediately with my information's below through western union money transfer Senegal, to Enable me go back to DHL Courier Office today and send your CHEQUE of $450,000 US Dollars that is written and signed by Mrs. Lilian Badara. in your name. Payment Information's western union money transfer Senegal,

Name: Daniel Peter
Address: rue 45 citedamel Dakar Senegal.
Question; text: bless
Answer text: you.
Amount; (315 Euros)


when you send the DHL Courier Service fee send me the MTCN number, please don't forget to re-conform your address an your full name where you want me to send the cheque and your phone number is needed because they will contact you with it when the cheque arrive your Country.

Thank you until i read from you again.
From Rev. Daniel Peters
You can call me at; +221-770603391

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