Miss Rejoice - [email protected]

[AlanJones]

From: BARCLAYS BANK - [email protected]
Other Email: [email protected]

BARCLAY'S BANK PLC
NO. 1 Churchill place,
Canary Wharf London,
E14 5Hp.
United Kingdom

Dear Sir,
We receive your current inquiry about the deposited fund of our late
customer and i am writing in respect to your email.
Actually we have earlier been told about you by the young lady

Miss Rejoice : [email protected]

who is (the next of kin to her late father's fund deposit to our bank
here) that she want you to be her trustee/representative for the claim
of her late father's deposit with this bank. Her late father is one of
our late customers with sum substantial amount of money 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 to your bank,we will like you to
send the followings immediately to our bank:

1. A power of attorney 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 there in Africa and the
young lady is currently residing in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.

Note: The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth,quick and successful transfer of
the fund is made within 48hrs from when we receiver the above named
documents. We promise to treat our customers with truth and Sincerity.

Yours Faithfully,
Mr. Antony Jenkins
World Operational wire transfer Department Officer
NOTE: This email message is subject to the Barclay's Bank Group disclaimer

[AlanJones]

From: Western Union office - [email protected]
Other Email: [email protected]
Tel. No.: +22998082046

WESTERN UNION MONEY TRANSFER INTERNATIONAL
COTONOU BENIN REPUBLIC.LOCATION. RUE BPH14,
KINGSTON AVENUE, WITH THE BEST SERVICE TO
ALL OUR CUSTOMERS./ REF: MT89TQ DATE:
DIRECTOR DR.DAVID PATRICK

+229-98082046

Attention: From Miss Rejoice : [email protected]

I’m Dr.David Patrick the Director Financial Bank Western Union
department here in Benin, We are writing concering your fund of
$2.700.000.00 which has been deposited in our custody for long,
According to an instruction from the western union head office here in
Benin Republic which indicates that i should be sending $5000.00 Usd
daily until the total of $2.7million usd is completely transferred to
you,definitely you will receive your first payment $5,000.00
immediately we confirm the charges of

$165

to re-new and activate your payment file. Now go to any western Union
to send the $165.00 and forward the payment slip, when we confirm the
payment we will give you the information of your first payment of
$5000 and you will go to any western union around you to withdraw your
fund.In accordance to the engagement agreement with Benin Fondation
de France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned
not to tamper with your fund and no deduction for whatever reason,
stating that it is a measure to safeguard the fund of the
beneficiaries from embezzlement and misdirection. However below is the
information of our accountant officer that you will use to remit the

$165

So kindly send it via your nearest western union money transfer to
enable us pick it up and release your first payment of $5000.00
dollars. Here is the wiring information where to send the money;

Receiver........ IFEANYI BETHEL ONAH
Country......... Benin
Question........ When
Answer.......... Today
Amount..................................$165.00

Finally update us with the payment information of the$165 dollars
once you make the payment to enable you pick up your first payment
$5000 immediately. Now am waiting for your urgent reply together with
the payment information of the $165.00 to enable us activate your
western union payment file and release your first payment $5,000 to
you immediately. Foreword the MTCN Number as soon you make the payment
today. Waiting for confirmation of the payment to release your fund.

THANK YOU
YOURS IN SERVICE
DR.DAVID PATRICK
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE BENIN

Tel:+229-98082046

[AlanJones]

From: Rejoice love - [email protected]
Other Email: [email protected]
Tel. No.: +221773242489

My Sweetheart

Thanks for your ability to help me transfer the money to your position
pending my arrival to meet with you, you have really show me you are a
dependable and trustworthy man you have won my heart, I trust on you
and hope on you, i want you to help me to get this extra documents the
bank needed for the transfer.

Now regarding the extra document bank needs from us, i informed
Reverend about it he gave me the contact of this lawyer, he is a
registered lawyer and he is also a registered member in (Senegalese
Bar Association) who will help in preparing the documents for us.

Please honey i will like you to contact the lawyer through email and
phone today, when you contacting him, tell him you are my foreign
partner you want him to prepare a power of attorney and also get the
affidavit of support from high court here in Dakar Senegal and he will
prepare the documents in your name to enable the transfer of my Late
father account in Barclay's bank London plc to your account. His
contact in formations are as follows,
Name Bar Dr Davidson Suma
[email protected]
+221-773242489

Awaiting to hear from you
yours
Rejoice

[AlanJones]

From: Western Union office - [email protected]
Tel. No.: +22998084752

Attention

We have deposited the check of your fund (2.700,000,00USD) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:([email protected])He will give you more direction on how you will be receiving the funds daily.Remember to send your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Maria Obi has sent $5000 today MTCN= (1959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +229 98 08 47 52 and tell him to give you the Question and Answer to pick the $5000 and You are not expected to pay for the tansfer charge, The only fee you will send to western union before pick up your first payment $5,000 today is 165 USD onlyto re-new and re-confirm your payment file.

Best Regards.
Mrs.Blessing Adam

[AlanJones]

From: Rejoice love - [email protected]

How are you doing over there?
i want to know the extend you have gone with the lawyer on preparing
the power of attorney and affidavit of oath,
i will stop here and wait for your mail.

[AlanJones]

From: Rejoice love - [email protected]
Tel. No.: +221775216966

My name is miss rejoice Koroma I'm 24 years old girl, i am from Sierra
Leon in west Africa, am the only Daughter of late Mr and Mrs John Paul
Koroma, i am presently residing in humanitarian Home in Dakar-Senegal
as a result of the political/religious crisis that have been causing
problems in my country.

My late father Major General Johnny Paul Koroma, was the former
military leader then in my country while my mother was the managing
director of Sierra Leon Groups Gold And Diamond Mining Company of
Sierra Leon then, before the tragic war which claim their life and
left me orphan, I managed to make my way to a near by country Senegal
with help of ( UNHCR)

I lost all my belongings and my relations as the result of the war,
the only person i have now is Rev. pastor Christopher he is the pastor
in-charge of the church here in the camp, he allow us to use his
office computer when he is less busy in the office but i am not living
with him rather i am living in the women hostel because the camp have
two hostels one for men the other for women, I will like you to call
me through the Reverend telephone, The Pastors Tel number is
+221-775216966
if you call tell him that you want to speak with me he will sent for
me in the hostel to come and answer your call, i am in (room . 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 laws of this country, I
want to go back to my studies because i only attended my first year as
a law student before the tragic incident that lead to my being in this
situation now took place,Please listen to me,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 sum amount
of money in a leading bank which he used my name as the next of kin,
the amount in question is $5.7(Five Million seven Hundred Thousand Dollars).

I will like you to help me transfer this money into your bank account
and from it you can send sum 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
now is you because i trusted you that you will be of assistance to me,
in the light above, i will like you to keep it to yourself and don't
relate it to anyone because i am afraid of losing 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,truthful and man of vision and hard working, the money
in question was made by my late father through his cocoa and political
career and that is why i don't want anyone here to know about it until
i travel out from here to meet you.

Please i want you to update me/indicate if you are willing to assist
me over the transaction so i will forward the bank contact where the
fund is deposited to you, I believe this transaction would be
concluded within four (4) Days,If you are willing to assist me please
i want you to send me your full information to enable me use it to
write a nomination letter to bank before giving you the bank contact.

1.Your Full name.....
Resident Address........
2.Your country.......
3.Your occupation....
4.Your phone and fax number...

Immediately i received your details I will give you the bank contact
information where the money was deposited for you to contact them,
meanwhile my language is English but i speaks little french, finally i
will like you to call me like i said i have alot to tell you.

Have a nice day and think about me.
waiting to hear from you soon
From Miss rejoice

[AlanJones]

From: Rejoice love - [email protected]
Other Emails: [email protected] & [email protected]

My Dearest

I am so delighted and honored for your concern toward me in this ugly situation and i hope with your kind assistance soon this transaction will be done i will be free, how was your day? i believe you are in good health, please listing to me, i have not told anyone except you about the existence of this money and i will like you to keep this secret from any other person because since it is (MONEY) all eyes will be on it?. Remember i trust you that's is why i am giving you all this in formations? ?!

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country that restrict my movement, you will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount moreover i want to continue me education over there when i come.

In this regards i want you to contact the bank through email immediately with this information below i have already writing to them so they will acknowledge your mail and responds to you, tell the Bank that you are my foreign partner you want to know the possibilities of assisting me to transfer my $5.7 million dollars deposited by my late father of which i am the next of kin to be transferred into your account in your country.

The contact in formations of the bank is as follows,
BARCLAYS BANK LONDON PLC
Email address; [email protected]
[email protected]

Bank Address;No: 1 Churchill Place Canary Wharf
London E14 5HP
Mr Antony Jenkins
Chief Executive transfer officer Barclays Bank plc

Bellow here is my late father name been the account holder.
Account holder name__Mr John Paul Koroma (My Father) from Sierra Leon in West Africa.
Account number 035669969
My Name__Miss Rejoice Koroma (next of kin to the deposited fund).

Please Contact the bank today, Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
Am waiting to hear from you soon? ?!
Rejoice

[AlanJones]

From: Rejoice love - [email protected]
Other Emails: [email protected] & [email protected]

good day my sweet heart and how are you doing today.

please i will like you to contact the bank i gave you their email
address where the money is deposited. try and write them and tell them
that you are my foreign partner standing for me as the trustee to the
fund. here is the bank address once again :
The contact in formations of the bank is as follows,

BARCLAYS BANK LONDON PLC, email address;
[email protected]
[email protected]
Bank Address;No: 1 Churchill Place Canary Wharf
London E14 5HP
Mr Antony Jenkins
Chief Executive transfer officer Barclays Bank plc


Hope to hear from you soon,
till then take care and God bless you.
love from
Rejoice

[AlanJones]

From: Barrister davidsonSuma - [email protected]
Tel. Nos.: +221771459227 & +221773242489

WORLD LINK CHAMBERS
BAR DR. DAVIDSON SUMA (ESQ)
(SENIOR ADVOCATE)
ADDRESS: 11 RUE VINCENS DAKAR
COUNTRY: SENEGAL
CITY: DAKAR
FAX +221 771459227
+221-773242489

ATTENTION
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL WHICH YOU SOLICIT FOR MY
ASSISTANCE, I WISH TO BRING TO YOUR NOTICE THAT IT IS AGAINST OUR
SENEGALESE BAR LAW ASSOCIATION TO RENDER SUCH SERVICE WITHOUT PAYMENT
, MEANWHILE THE AMOUNT REQUESTED IS WHAT I NEED TO PAY AT THE FEDERAL
HIGH COURT DAKAR SENEGAL BEFORE YOUR DOCUMENTS WILL BE RELEASE AND
VALIDATED.

MEANWHILE HENCE YOU DID NOT HAVE THE REQUESTED AMOUNT I SUGGEST YOU
WAIT WHENEVER YOU HAVE THE MONEY AND STILL NEEDED MY SERVICE YOU CAN
CONTACT ME SO WILL WILL PROCEED .

MY PRIORITY IS TO RENDER MY BEST SERVICE TO MY CLIENTS.

YOURS IN SERVICE,
BAR DR.DAVIDSON SUMA (ESQ)