Hana Ali - [email protected]

[AlanJones]

From: elvis maurice - [email protected]
Other Email: [email protected]
Tel. No.: +221765598190

GOOD DAY CLIENT,
I BARRISTER ELVIS MAURICE WISHES TO INFORM YOU THAT I RECEIVED YOUR
MAIL TODAY IN MY NOBLE FIRM, ON HOW TO HELP YOU TO PREPARE SOME
DOCUMENTS WHICH WAS REQUIRED FOR MONEY TRANSFER FROM BARCLAYS BANK OF
LONDON PLC, ON THE BEHALF OF

Miss Hana Ali : [email protected]

I WILL HELP YOU TO PREPARE THE DOCUMENTS,
NOW YOU CAN SEND ME YOUR CONTACT INFORMATION BELOW,

YOUR OCCUPATION........................
YOUR DIRECT TELEPHONE NUMBER..................
YOUR FULL NAME...................
YOUR ADDRESS..........................
YOUR COUNTRY NAME...................

SEND ME ALL THIS INFORMATION SO THAT I CAN GO TO THE FEDERAL HIGH
COURT HERE TO KNOW THE COST OF THE DOCUMENTS AND GET BACK TO YOU,

THANKS
YOURS IN SERVICE,
BAR. (DR) ELVIS MAURICE (ESQ)

+221-765598190

[AlanJones]

From: Hana Ali - [email protected]
Tel. No.: +221771314047

Hi Dear, how are you doing?

I contacted you because i see you are mature, responsible and capable
of keeping secret. i have few things about me, that i want to share
with you, but i want you to bind it withing your heart and never let
any one no about it.

I am Sharon, i am from ivory coast and presently i am residing in the
refugee camp here in Dakar Senegal as a result of the civil war that
was fought in my country. My late father Dr Anthony Toure was the
chairman managing director Ayuba and Associates LTD, in Syria and he
is also the personal adviser to the former head of state before the
rebels attacked our house one early morning killing my mother and my
father, my clotting shop was burnt down, It was only me that is alive
now i managed to make my way to Senegal where i am staying now as a
refugee i am living in the women's hostel because the camp has two
hostels one for men the other for women. The Pastors Tel number is
+221-771-314-047 if you call and tell him that you want to speak with
me he will send for me in the hostel i am the only survival of my family
and my father deposited $10.200.000 with a security company in Thailand,
which i am the next of kin, and i have the statement of account with me.
I have all the necessary document applied to my late father's money here
with me to claim my late fathers Dr Anthony Toure money.i have contacted
the security company in regards to the claim, but they said can't do
any thing as long as i am inside the refugee camp. But they said if i
have a foreigner that i trust, that the person can claim the money for
me.

i want you to help me to get the money take 20%, transfer 80% into
your account and send me part of the money so that i can process my
document and come and join you so that i can continue my business.I
contacted you because i see that you are mature, responsible and
capable of handling such amount of money with out betrayal and equally
capable thanks.

Awaiting to hear from you soon
Sharon

[AlanJones]

From: Hana Ali - [email protected]
Other Email: [email protected]

Hello My Darling

How are you doing today over there in your country and how about your
health today? Honey i hope that you are doing very nice today and also
that you are in good health this morning.

Honey i want to let you know that every thing concerning this transfer
is legal so you don't have to be afraid of any thing, all you have to
do is to email the bank and wait for their reply,i don't just tell you
to help me but is according to advice of the bank, I have always
needed and wanted you for my happiness. I have to get you involved
into this money because the bank advices me to get in touch with a
responsible person who will stand on my behalf as regards to this
money because of my refugee status over here at the moment. I have to
tell you this so that you can assist me to get this money transferred
to your country and then start to plan about my journey to meet with
you.I feel you are so important for in life and i know that you will
not fail me. So all you have to do now is to send mail or call the
bank, [email protected]

let them know that you are calling on my behalf, i believe that they
will reply you immediately they see your email or call because i have
already inform them about you as my partner as they instructed me.

Take good care of yourself for me
have a nice day.
Your angel
Sharon

[AlanJones]

From: "Dr. Ahmed Brown" - [email protected]
Reply-To: "Dr. Ahmed Brown" - [email protected]
Tel. No.: +221772098734

Barrister Dr. Ahmed Brown
Law Chambers & Solicitors
principal Attorney
Ahmed Law Office
No. 46 Cheikh Anta Diop Avenue
Dakar Senegal
+221-772098734
[email protected]

ATTENTION : On the behalf of Miss Hana Ali

DEAR SIR,

It is confirmed that we will be able to get the number of legal
documents from the High Court of Justice here in Dakar Senegal. To
obtain the documents required by the bank, the following bills are
giving by the court for the issue of the document.

1. Swearing the Oath of Affidavit = 114 Dollars
2. Stamping on Power of Attorney = 112 Dollars
Law Office Serving 4. Dr. Ahmed Brown, legal = 200 Dollars, to obtain
these documents for you in the High Court, you have to transmit by
Western Union, the sum of 426 Dollars

today or tomorrow morning. Immediately I receive the money the
documents will be ready before less than 24 hours, the copies will be
send to you accordingly. Here is the name of the recipient, Western
Union or money-gram:

RECEIVER NAME: Ahmed Brown
COUNTRY: SENEGAL
CITY: DAKAR
ADDRESS: 172 AIRPORT ROAD.
QUESTION: YES
ANSWER: YES
AMOUNT : 426 Dollars,

It is advisable to send all the information you used to pay the sum
and also call me on the phone when you wire the sum so that I can
pick it up and pay for the high court of justice. You can call me on
Tel +221-765341463.

Barrister Dr. Ahmed Brown
Brown Law Chambers & Solicitors
principal Attorney
Ahmed Law Office
No.46 Cheikh Anta Diop Avenue
Dakar Senegal
Regards.

[AlanJones]

From: "Somsak Suwan" - [email protected]
Tel. No.: +66947674300

THAILAND FINANCIAL INSTITUTIONS SECURITY COMPANY LTD (TFISC).
51-2 Home Mook Road, Hat Yai 90110, THAILAND.
CUSTOMER SERVICE TEL: +66947674300

Attention sir
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail which we have
received.Actually,we have earlier been told about you by the young
lady Miss Sharon Toure Anthony
that she wishes you to be her trustee /representative for the claim
of her late father's deposit with our bank.Late Dr.Toure Anthony.is
our late customer with account no.SCBCT/06004093/ESCROW/SCB
substantial amount(US\$10,200,000.00) of 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. Note:This
Power of attorney must be endorsed by a Senegalese resident lawyer
(since the money is originated from Africa and the Girl is Currently
residing in Senegal).
2.The death certificate of late Dr.Toure Anthony (Her deceased father)
confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr.Toure
Anthony 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 will be
make within 48hours at reception of these documents. Therefore You
have to present these documents to our bank to enable us wire the fund
US$10,200,000.00
into your account. We promise to give our customers the best of our
services. Should you have any question(s), please contact foreign
transfer officer .
Thank you for choosing to work with us.
We serve our customers to the best of our promise ...
Mr. Suwan Somsak \ Miss Ploy Sudarat.

[AlanJones]

From: Hana Ali - [email protected]
Tel. No.: +221771314047

Darling

How are you doing today, I hope all is fine, I want to thank you for
the love and care you are showing to me, I am very glad for the way
things is going on now, believing by the special grace of God we will
be finish this soon, So that i can come over immediately to your
country, cant wait to be with you, like i told you before,

I have with me the Statement of account of my late father and the
death certificate presently, But we are having a little problem which
is the POWER OF ATTORNEY and AFFIDAVIT OF OATH, which the bank said it
must to be prepared by a Senegalese lawyer, I don't know any lawyer
here because i am living in the camp and i don't have money to go and
look for a resident lawyer that will help us to get the two documents.

So i don't know if you can help me with some money, to enable me go to
the town and look for a lawyer and also to scan the two documents that
are already with me here, because things is too difficult for me and
our reverend father did not have a scanning machine in his office, So
i need to go out side the camp and do the scanning, but i don't have
any money even to eat is a big problem to me. Please i want you to
help me with some money like $200 u.s dollar, I will really appreciate
any amount you can afford to send to me, Send it to me through western
union money transfer, so that Rev Peter Anthony will be able to pick
it up, as i cant receive money from bank due to my refuge status here,
you can send it with this information

Receiver Name: Peter Anthony
Receiver Country : Senegal
Receiver City : Dakar
Receiver Address: Lot 14, Ouest Almadies, Dakar, Senegal.
Receiver Phone Number: +221-771-314-047

Please don't forget to send the information, you use to send the money
to me so that i will give it to Rev Paul to go and pick the money out,

God will continue to guide you and me through our endeavors,
I wish you a very pleasant happy day,
Take great care of yourself for me, as i hope to see your reply soon.
Call me please +221-771-314-047