by soldierfortune
SCAMMER IN BRIEF:
Site: twofishdating
Username: theresa
Female seeking Male
Age: 23
Location. texas, AL, United States
Received: from [41.82.69.75]
Date: Tue, 15 Oct 2013 08:34:11 +0100 (BST)
From: Theresa Koneh <[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH TRUST AND HONESTY
Hello My Dear
This Miss Theresa Whom contacted you before. How are you today?. That I believe you are doing well. I am more than happy to read your mail today. My dear like i told you in my first mail. My name is Theresa in Africa from Ivory Coast in west Africa. recently i am Residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. I am 23 years old girl 5'8 "tall. My father Dr (Oliver koneh) was the personal adviser to form the head of state (Late Dr Robert Guei) before the rebels attacked This is our house one early morning and killed him with my Alongside mother.
That it is only me is alive now and i managed to make my way to a near by country Senegal Where I am living now. Presently Residing am here in the refugee camp, Its just like some one staying in the prison, and i hope by Gods grace i will come out here soon. i do not have any relative now Whom i can go to all my relatives ran away in the middle of the war the only person i know here is Rev. Paul kuma, who is the pastor of the (Christ for all Churches) here in the camp i am leaving in the woman's hostel Because the camp Have two hostels one for men the other for women. The Pastors Tel number is (+221-77-3915-008) if you call and tell him That you want to speak with me Will he send for me in the hostel.
As a refugee here i do not 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 lead to my That Being in this position now Took Place.
Please listen to this, i have my late father's statement of account and death certificate here with me All which i will send to you latter, Because When he was alive he Deposited some Amount of money in a leading bank All which he used my name as the next of kin, the issue is in Amount ($ 5.3M. Five Million three Hundred Thousand Dollars). 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 traveling papers and air ticket to come over to meet with you. i need your contacts information details All which i will use to prepare the authorization letter of the bank Where the Money Deposited Will All which you use to contact em With Their email to know the procedure of the transfer of the money into your account,
Your full name: .......................
Phone / Mobile: ......................
Occupation: ...........................
So in the light of above i will like you to keep it to yourself and do not 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. I like honest and understanding people, truthful truth and hardworking.
My favorite language is English language our goal is french but i speak English very fluently. Please I will like to know more about you. Your likes and dislikes and what you are doing Presently. i will send you the information and detains of the bank contacts in my nest email hope you understand. Attached here is my pictures. please i am waiting to hear from you soonest.
Yours sincerely
Theresa.
Received: from [41.82.106.102]
Date: Wed, 16 Oct 2013 09:58:04 +0100 (BST)
From: Theresa Koneh <[email protected]>
Subject: TRY TO CONTACT THE BANK OF SCOTLAND NOW FOR CONFIRMATION AND POSSIBLE TRANSFER
Hello my dearest to be,
I thank you very much for your mail and how are you today my love? hopefully you are fine, i am very happy to read your mail and also happy to have a good some one like you who can take good care of me in life, am wondering if God have totally forgotten me here, Why i am facing all this kind of difficulties here, God have given you to me to stand for me for the claim of my father's wealth and help me to come out of here which i know that i did not make any mistake by chosen you, I want to let you know earlier enough that my contact with you was directly from God Almighty because i got you immediately after my 7 days 6 to 6 fasting and prayers that why i give you all my trust and i believe that you will not betray me or let me down as soon as this money transfer into your from the money you will send me some money through western union to get all my traveling documents to meet you fast. Again if u want me to come over there before the transfer i will come but you will help me for travel document, etc, my passport and other paper for the travel to come there before the money transfer to your account,, so i want you to contact the bank to confirm about this transfer. Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows, as soon as you contact the bank try to call me with this pastor number OK +221-77-3915-008.
Name: ROYAL BANK OF SCOTLAND GROUP PLC.
The Group chairman and Remittance Manager:( MR. NELSON SMITH ),
Contact Emails: ([email protected])
([email protected])
Contact Numbers
Telephone numbers..... + (44) -703-183-5165
Office Fax number .....+ (44) -704-571-0617
The account information are as follows.
Account name is.......Dr Oliver Koneh.
Amount................5.3 Million dollars.
Next of kin miss .....Theresa koneh
Account number .......43483002.
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 direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today with this information. Attention Mr. Nelson Smith, Is the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me to transfer my 5.3 million dollars deposited by late father (Dr Oliver Koneh) which i am the next of kin.
God bless you as you do this immediately
Yours Sincerely With Love JOY.
Based on this information to contact the Group chairman and Remittance Manager bank (Mr. Nelson Smith) immediately with their email address.
Emails: ([email protected])
([email protected])
ROYAL BANK OF SCOTLAND
Atten: Mr. Nelson Smith
REQUEST BANK TO WIRE FUNDS
I'm the foreign partner and consultant to Miss Joy Koneh. I would like to request a wire transfer information $[5.3] from my partners deceased father's Dr. Oliver Koneh account to my country for onward transfer to her. Please note that her economic status as a refugee in Dakar Senegal has limited her from carrying out this transaction as the refugee enactment law prohibits her, hence i have to act on her behalf. Please see details of the account statement below:
ACCOUNT NUMBER: 43483002
ACCOUNT-HOLDER NAME: ..................Dr. Oliver Koneh
BANK NAME AND ADDRESS: ..........ROYAL BANK OF SCOTLAND PLC
NAME OF NEXT OF KIN: ...........MISS THERESA KONEH.
Details of the BANK TRANSIT NUMBER will be sent to you as soon as i hear from you. I would greatly appreciate your executing this request at your earliest convenience.
Sincerely
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Received: from [41.214.97.79]
Date: Fri, 18 Oct 2013 13:48:01 +0100 (BST)
From: ROYAL BANK OF SCOTLAND PLC <[email protected]>
Cc: Theresa Koneh <[email protected]>
Subject: ROYAL-BANK-TRANSFER-DEPARTMENT-REQUIREMENTS-PROCEDURES,
The Royal Bank of Scotland plc.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Our Bank Open 24 Hours From Monday To Saturdays,
working time and close time 6:00AM to 6:00PM
The Group chairman and Remittance Manager:
Contact Person: Mr. Nelson Smith.
Email: [email protected]
Tel: 0044-705-3823-719.
SWIFT CODE : STNDCB2L Channeling/Intermediary.
For Your Kind Attention.
I have been directed by the director of foreign operation/ wire transfer to write you in respect of your mail we receive, Actually, we have been told about you by the young lady Ms (Theresa Koneh), that she wishes you to be her trustee/ representative for the claim of her late fathers deposit with our bank, Late Dr. Oliver Koneh, is our late customer with substantial amount (US$5, 300.000.00) deposited with us. Hence you have been really appointed as the trustee to represent the next of Kin, However before our bank will transact any business concerning the transfer with you we will like you to send the following documents to us,
1. A power of attorney you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2. And swearing an affidavit of oath.
3. Death certificate of late Dr Oliver Koneh ( His Deceased Father ) confirming the death.
4. A copy of statement of account of the account issued to Dr. Oliver Koneh by our bank.
NOTE. That the above are compulsory and are needed to protect our interest, Yours, the next of kin after the claim. These shall also ensure that smooth, Quick and successful transfer of the fund is made we promise to give our customer the best of service. Should you have any question (s), Please contact us for more directives clarifications,
Yours Faithfully
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Received: from [41.82.83.246]
Date: Sun, 20 Oct 2013 22:52:25 +0100 (BST)
From: Theresa Koneh <[email protected]>
Subject: DEAREST ONE CONTACT THE LAWYER IMMEDIETLY FOR THE PREPERATION OF THE POWER OF ATTONEY,
Hello my dear,
am very happy to read your mail once and again i am very happy for good news and respond from the bank please i want you to make everything fast and possible to get me out from this place okay, my dear honestly am suffering here in the prison called refugee camp and i believe that with your effort and by God grace i can start a new life in your country immediately after the transfer of my money into your account position.
regarding your mail i think also if i can come down in your country before the transfer of this my money, but i remember that in the documents which the lawyer will get for us part of it will bier my signature means that i will wait for the preparation of the documents before my coming, and what i will like to have very fast is passport then as soon as the documents is done i will take my move immediately to your country,
I can see what the bank is demanding before they will transfer my money to your position. like i have told you be for that presently i have my late fathers death certificate and statement of account which i have attached the scan copies here for you to see them. The only problem we have now is the power of attorney and the swearing of an affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
So today I discussed about getting a lawyer with Rev. father (Paul Kuma) and he gave me the contact of this lawyer barrister (James Abbor) He is one of the best lawyer working with the united nations here in Dakar Senegal. I want you to contact him through his email and his phone number bellow here telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.3 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.,
i have meet with the lawyer in his office today together with the our revered pastor, and the lawyer told me that he will need some information from you which will appear in the power of attorney. so please try to contact this lawyer immediately. His contact information are as follows.
(Dr, Barrister. James Abbor)
Email Address:
([email protected])
([email protected])
Telephone number +221774299668
God bless you as you contact him immediately call him on phone.
yours sincerely and lovely Theresa.
X-Originating-IP: not available
Date: Mon, 21 Oct 2013 11:21:19 +0000
From: "Br. James Abbor" <[email protected]>
Subject: REQUEST FOR MY ENQUIRINGLY FROM THE FEDERAL HIGH COURT TODAY.
DR. BARRISTER JAMES ABBOR OF ATTORNEY AND OATH.
ATTENTION MR. ”xxxxxxx”.
SEQUEL TO YOUR SUBJECT ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH FOR YOU AND YOUR PARTNER MISS THERESA KONEH. TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER THE SUM OF 5.3 MILLION UNITED STATE DOLLARS FROM ROYAL BANK OF LONDON TO YOUR ACCOUNT. YOUR PARTNER MISS THERESA KONEH WITH REV. PAUL KUMA, WAS IN MY OFFICE REGARDING THE MATTER.
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS THERESA KONEH.
FROM MY INQUIRIES AT THE FEDERAL HIGH COURT, IT WILL COST THE SUM OF,
$ 650, DOLLAR. FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID.
$ 550, DOLLARS IS FOR THE SWEARING OF THE AFFIDAVIT OF AN OATH,
$ 100, DOLLARS. FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC HERE.
TOTAL MONEY IS $ 1.300 U.S DOLLARS ONLY.
PREFERABLE YOU CAN TRANSFER THE MONEY WITH THIS INFORMATION LISTED BELOW THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER.
FIRST NAME................. Dr. Bar. JAMES.
LAST NAME................... ABBOR.
ADDRESS......... ............ BP28874. DAKAR. SENEGA.
IMMEDIATELY. TO ENABLE MY LAW FIRM TO VALIDATE THE POWER OF ATTORNEY WITHING FOUR WORKING HOURS. MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT'S.
YOURS IN SERVICE.
DR BAR. JAMES ABBOR.(ESQ)
(PRINCIPAL PARTNER)
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 - DAKAR.SENEGAL .
EMAIL: [email protected], [email protected]
TELL: +221-77-429-9668.
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Received: from [41.82.16.8]
Date: Mon, 21 Oct 2013 19:13:56 +0100 (BST)
From: Theresa Koneh <[email protected]>
Subject: Please my dear try to help me and send the money to the lawyer for preparation of the power of attorney,
Hello My Dear,
How are you doing today? I hope you are fine with good health, as for me i am fine but only that life is very hard with me over this place, and all my hope lines on your side, i don't have any one to assist me and i don't want to gave my trust to any one again apart from you,
The lawyer called me and he said that the federal high court requested the amount $ 1.300 dollar which he said that we should pay for the preparation of the power of attorney and affidavit of an oath, the lawyer said that the amount he requested does not belongs to him that he is going to paid the money at the federal high court of the state here before then can issue the authentication of the documents to him,
so ever since i am here crying and i have not been with my self up till this moment, and why all this is paining me too much now is because i don't have any money with me here, all my hopes lines on you and also with that money which is to be transferred into your account. i never want to be a burden to you by telling you to pay him this money.
i don't know what to do now because i don't have anybody to go to here and there is no way royal Bank of Scotland can agree to send oney out of the money deposited because like i told you before that i have written mail to them before about my aim to collect this money but they told me that i cannot go for this money directly due to my refugee statues so that is why they told me to look for a foreign partner who will help me and transfer this money into his account,
so i will like to let you know that i like some one who move on with the good decision so my reason for saying this is to let you know that you are my hope, so please i beg you again with the name of God the all creator, that you should be serious and fast about this matter, and my promised to you is still remaining that you will never regret of helping me, bear it in mind that it will be you like a surprise seeing this turns to good in the best way after we have process with those documents requirements, so what so ever thing i am telling you concerning this matter i want you to believed it and also consider it sincerity,
am pleading that you should help me and send the lawyer this money as you will get your money back immediately after transfer non matter how cost it is please try to help me and send the money to the lawyer. As you are aware that it is just this power of attorney and the swearing of an affidavit of oath that is remaining for the transfer of my money to your position now for my earliest arrival to meet you for a better life with you. As soon as this is prepared then the bank will transfer my money to your position for me to come over to meet with you for a better life.
My Dear, I so much believe in you, In you i fully rest my hope upon now, So every hope is lost without you, How can i live to remain in this type of situation? What shall i do about this unexpected, Please help me, you have to think about my condition here , please help me and send the money to the lawyer. Have a nice day, I will waiting your respond as soon as possible,
yours sincerely Theresa,
Miss. Theresa Koneh, 23 years old woman from the Cote D'Ivoire, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Oliver Koneh) had been a substantial bank deposit ($5.3 million US dollars) with the English/Scottish bank. Miss. Theresa 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. 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. 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.ISP: SONATEL, Senegal
She obtained the lawyer (Barrister (Dr.) James Abbor) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Theresa would sign the documents for 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 $1.300 USD and should been pay immediately via Western Union or Money Gram money transfer.
Site: twofishdating
Username: theresa
Female seeking Male
Age: 23
Location. texas, AL, United States
Site: twofishdating
From: theresa
Date. 10-12-2013 11:29:49
Subject. [email protected]
Hello
My name is miss Theresa, I am interested in your friendship, I would also like to know something about you .I think we can move on from here.Please contact me here is my email,([email protected]) Please if possible you can drop yours email for me to write you by myself please ok.
Thanks,
Theresa.
Received: from [41.82.69.75]
Date: Tue, 15 Oct 2013 08:34:11 +0100 (BST)
From: Theresa Koneh <[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH TRUST AND HONESTY
Hello My Dear
This Miss Theresa Whom contacted you before. How are you today?. That I believe you are doing well. I am more than happy to read your mail today. My dear like i told you in my first mail. My name is Theresa in Africa from Ivory Coast in west Africa. recently i am Residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. I am 23 years old girl 5'8 "tall. My father Dr (Oliver koneh) was the personal adviser to form the head of state (Late Dr Robert Guei) before the rebels attacked This is our house one early morning and killed him with my Alongside mother.
That it is only me is alive now and i managed to make my way to a near by country Senegal Where I am living now. Presently Residing am here in the refugee camp, Its just like some one staying in the prison, and i hope by Gods grace i will come out here soon. i do not have any relative now Whom i can go to all my relatives ran away in the middle of the war the only person i know here is Rev. Paul kuma, who is the pastor of the (Christ for all Churches) here in the camp i am leaving in the woman's hostel Because the camp Have two hostels one for men the other for women. The Pastors Tel number is (+221-77-3915-008) if you call and tell him That you want to speak with me Will he send for me in the hostel.
As a refugee here i do not 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 lead to my That Being in this position now Took Place.
Please listen to this, i have my late father's statement of account and death certificate here with me All which i will send to you latter, Because When he was alive he Deposited some Amount of money in a leading bank All which he used my name as the next of kin, the issue is in Amount ($ 5.3M. Five Million three Hundred Thousand Dollars). 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 traveling papers and air ticket to come over to meet with you. i need your contacts information details All which i will use to prepare the authorization letter of the bank Where the Money Deposited Will All which you use to contact em With Their email to know the procedure of the transfer of the money into your account,
Your full name: .......................
Phone / Mobile: ......................
Occupation: ...........................
So in the light of above i will like you to keep it to yourself and do not 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. I like honest and understanding people, truthful truth and hardworking.
My favorite language is English language our goal is french but i speak English very fluently. Please I will like to know more about you. Your likes and dislikes and what you are doing Presently. i will send you the information and detains of the bank contacts in my nest email hope you understand. Attached here is my pictures. please i am waiting to hear from you soonest.
Yours sincerely
Theresa.
Received: from [41.82.106.102]
Date: Wed, 16 Oct 2013 09:58:04 +0100 (BST)
From: Theresa Koneh <[email protected]>
Subject: TRY TO CONTACT THE BANK OF SCOTLAND NOW FOR CONFIRMATION AND POSSIBLE TRANSFER
Hello my dearest to be,
I thank you very much for your mail and how are you today my love? hopefully you are fine, i am very happy to read your mail and also happy to have a good some one like you who can take good care of me in life, am wondering if God have totally forgotten me here, Why i am facing all this kind of difficulties here, God have given you to me to stand for me for the claim of my father's wealth and help me to come out of here which i know that i did not make any mistake by chosen you, I want to let you know earlier enough that my contact with you was directly from God Almighty because i got you immediately after my 7 days 6 to 6 fasting and prayers that why i give you all my trust and i believe that you will not betray me or let me down as soon as this money transfer into your from the money you will send me some money through western union to get all my traveling documents to meet you fast. Again if u want me to come over there before the transfer i will come but you will help me for travel document, etc, my passport and other paper for the travel to come there before the money transfer to your account,, so i want you to contact the bank to confirm about this transfer. Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows, as soon as you contact the bank try to call me with this pastor number OK +221-77-3915-008.
Name: ROYAL BANK OF SCOTLAND GROUP PLC.
The Group chairman and Remittance Manager:( MR. NELSON SMITH ),
Contact Emails: ([email protected])
([email protected])
Contact Numbers
Telephone numbers..... + (44) -703-183-5165
Office Fax number .....+ (44) -704-571-0617
The account information are as follows.
Account name is.......Dr Oliver Koneh.
Amount................5.3 Million dollars.
Next of kin miss .....Theresa koneh
Account number .......43483002.
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 direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today with this information. Attention Mr. Nelson Smith, Is the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me to transfer my 5.3 million dollars deposited by late father (Dr Oliver Koneh) which i am the next of kin.
God bless you as you do this immediately
Yours Sincerely With Love JOY.
Based on this information to contact the Group chairman and Remittance Manager bank (Mr. Nelson Smith) immediately with their email address.
Emails: ([email protected])
([email protected])
ROYAL BANK OF SCOTLAND
Atten: Mr. Nelson Smith
REQUEST BANK TO WIRE FUNDS
I'm the foreign partner and consultant to Miss Joy Koneh. I would like to request a wire transfer information $[5.3] from my partners deceased father's Dr. Oliver Koneh account to my country for onward transfer to her. Please note that her economic status as a refugee in Dakar Senegal has limited her from carrying out this transaction as the refugee enactment law prohibits her, hence i have to act on her behalf. Please see details of the account statement below:
ACCOUNT NUMBER: 43483002
ACCOUNT-HOLDER NAME: ..................Dr. Oliver Koneh
BANK NAME AND ADDRESS: ..........ROYAL BANK OF SCOTLAND PLC
NAME OF NEXT OF KIN: ...........MISS THERESA KONEH.
Details of the BANK TRANSIT NUMBER will be sent to you as soon as i hear from you. I would greatly appreciate your executing this request at your earliest convenience.
Sincerely
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Received: from [41.214.97.79]
Date: Fri, 18 Oct 2013 13:48:01 +0100 (BST)
From: ROYAL BANK OF SCOTLAND PLC <[email protected]>
Cc: Theresa Koneh <[email protected]>
Subject: ROYAL-BANK-TRANSFER-DEPARTMENT-REQUIREMENTS-PROCEDURES,
The Royal Bank of Scotland plc.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Our Bank Open 24 Hours From Monday To Saturdays,
working time and close time 6:00AM to 6:00PM
The Group chairman and Remittance Manager:
Contact Person: Mr. Nelson Smith.
Email: [email protected]
Tel: 0044-705-3823-719.
SWIFT CODE : STNDCB2L Channeling/Intermediary.
For Your Kind Attention.
I have been directed by the director of foreign operation/ wire transfer to write you in respect of your mail we receive, Actually, we have been told about you by the young lady Ms (Theresa Koneh), that she wishes you to be her trustee/ representative for the claim of her late fathers deposit with our bank, Late Dr. Oliver Koneh, is our late customer with substantial amount (US$5, 300.000.00) deposited with us. Hence you have been really appointed as the trustee to represent the next of Kin, However before our bank will transact any business concerning the transfer with you we will like you to send the following documents to us,
1. A power of attorney you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2. And swearing an affidavit of oath.
3. Death certificate of late Dr Oliver Koneh ( His Deceased Father ) confirming the death.
4. A copy of statement of account of the account issued to Dr. Oliver Koneh by our bank.
NOTE. That the above are compulsory and are needed to protect our interest, Yours, the next of kin after the claim. These shall also ensure that smooth, Quick and successful transfer of the fund is made we promise to give our customer the best of service. Should you have any question (s), Please contact us for more directives clarifications,
Yours Faithfully
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Received: from [41.82.83.246]
Date: Sun, 20 Oct 2013 22:52:25 +0100 (BST)
From: Theresa Koneh <[email protected]>
Subject: DEAREST ONE CONTACT THE LAWYER IMMEDIETLY FOR THE PREPERATION OF THE POWER OF ATTONEY,
Hello my dear,
am very happy to read your mail once and again i am very happy for good news and respond from the bank please i want you to make everything fast and possible to get me out from this place okay, my dear honestly am suffering here in the prison called refugee camp and i believe that with your effort and by God grace i can start a new life in your country immediately after the transfer of my money into your account position.
regarding your mail i think also if i can come down in your country before the transfer of this my money, but i remember that in the documents which the lawyer will get for us part of it will bier my signature means that i will wait for the preparation of the documents before my coming, and what i will like to have very fast is passport then as soon as the documents is done i will take my move immediately to your country,
I can see what the bank is demanding before they will transfer my money to your position. like i have told you be for that presently i have my late fathers death certificate and statement of account which i have attached the scan copies here for you to see them. The only problem we have now is the power of attorney and the swearing of an affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
So today I discussed about getting a lawyer with Rev. father (Paul Kuma) and he gave me the contact of this lawyer barrister (James Abbor) He is one of the best lawyer working with the united nations here in Dakar Senegal. I want you to contact him through his email and his phone number bellow here telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.3 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.,
i have meet with the lawyer in his office today together with the our revered pastor, and the lawyer told me that he will need some information from you which will appear in the power of attorney. so please try to contact this lawyer immediately. His contact information are as follows.
(Dr, Barrister. James Abbor)
Email Address:
([email protected])
([email protected])
Telephone number +221774299668
God bless you as you contact him immediately call him on phone.
yours sincerely and lovely Theresa.
X-Originating-IP: not available
Date: Mon, 21 Oct 2013 11:21:19 +0000
From: "Br. James Abbor" <[email protected]>
Subject: REQUEST FOR MY ENQUIRINGLY FROM THE FEDERAL HIGH COURT TODAY.
DR. BARRISTER JAMES ABBOR OF ATTORNEY AND OATH.
ATTENTION MR. ”xxxxxxx”.
SEQUEL TO YOUR SUBJECT ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH FOR YOU AND YOUR PARTNER MISS THERESA KONEH. TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER THE SUM OF 5.3 MILLION UNITED STATE DOLLARS FROM ROYAL BANK OF LONDON TO YOUR ACCOUNT. YOUR PARTNER MISS THERESA KONEH WITH REV. PAUL KUMA, WAS IN MY OFFICE REGARDING THE MATTER.
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS THERESA KONEH.
FROM MY INQUIRIES AT THE FEDERAL HIGH COURT, IT WILL COST THE SUM OF,
$ 650, DOLLAR. FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID.
$ 550, DOLLARS IS FOR THE SWEARING OF THE AFFIDAVIT OF AN OATH,
$ 100, DOLLARS. FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC HERE.
TOTAL MONEY IS $ 1.300 U.S DOLLARS ONLY.
PREFERABLE YOU CAN TRANSFER THE MONEY WITH THIS INFORMATION LISTED BELOW THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER.
FIRST NAME................. Dr. Bar. JAMES.
LAST NAME................... ABBOR.
ADDRESS......... ............ BP28874. DAKAR. SENEGA.
IMMEDIATELY. TO ENABLE MY LAW FIRM TO VALIDATE THE POWER OF ATTORNEY WITHING FOUR WORKING HOURS. MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT'S.
YOURS IN SERVICE.
DR BAR. JAMES ABBOR.(ESQ)
(PRINCIPAL PARTNER)
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 - DAKAR.SENEGAL .
EMAIL: [email protected], [email protected]
TELL: +221-77-429-9668.
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Received: from [41.82.16.8]
Date: Mon, 21 Oct 2013 19:13:56 +0100 (BST)
From: Theresa Koneh <[email protected]>
Subject: Please my dear try to help me and send the money to the lawyer for preparation of the power of attorney,
Hello My Dear,
How are you doing today? I hope you are fine with good health, as for me i am fine but only that life is very hard with me over this place, and all my hope lines on your side, i don't have any one to assist me and i don't want to gave my trust to any one again apart from you,
The lawyer called me and he said that the federal high court requested the amount $ 1.300 dollar which he said that we should pay for the preparation of the power of attorney and affidavit of an oath, the lawyer said that the amount he requested does not belongs to him that he is going to paid the money at the federal high court of the state here before then can issue the authentication of the documents to him,
so ever since i am here crying and i have not been with my self up till this moment, and why all this is paining me too much now is because i don't have any money with me here, all my hopes lines on you and also with that money which is to be transferred into your account. i never want to be a burden to you by telling you to pay him this money.
i don't know what to do now because i don't have anybody to go to here and there is no way royal Bank of Scotland can agree to send oney out of the money deposited because like i told you before that i have written mail to them before about my aim to collect this money but they told me that i cannot go for this money directly due to my refugee statues so that is why they told me to look for a foreign partner who will help me and transfer this money into his account,
so i will like to let you know that i like some one who move on with the good decision so my reason for saying this is to let you know that you are my hope, so please i beg you again with the name of God the all creator, that you should be serious and fast about this matter, and my promised to you is still remaining that you will never regret of helping me, bear it in mind that it will be you like a surprise seeing this turns to good in the best way after we have process with those documents requirements, so what so ever thing i am telling you concerning this matter i want you to believed it and also consider it sincerity,
am pleading that you should help me and send the lawyer this money as you will get your money back immediately after transfer non matter how cost it is please try to help me and send the money to the lawyer. As you are aware that it is just this power of attorney and the swearing of an affidavit of oath that is remaining for the transfer of my money to your position now for my earliest arrival to meet you for a better life with you. As soon as this is prepared then the bank will transfer my money to your position for me to come over to meet with you for a better life.
My Dear, I so much believe in you, In you i fully rest my hope upon now, So every hope is lost without you, How can i live to remain in this type of situation? What shall i do about this unexpected, Please help me, you have to think about my condition here , please help me and send the money to the lawyer. Have a nice day, I will waiting your respond as soon as possible,
yours sincerely Theresa,
