by soldierfortune
SCAMMER IN BRIEF:
Site: waydate
Username: malvina55
Sex: woman
Age: 27
Location: New York City, New York, USA
Date of birth: 1986 September 15
Received: from [41.82.73.27]
Date: Tue, 15 Oct 2013 10:30:31 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: HOPING TO HEAR FROM YOU SOON
How are you today?
i hope every thing is well with you. I am very happy for your response to the message i sent to you in you. I would like to establish a good relationship with you in a true love, if you don't mind.
My names are Malvina Odion 23 years from Ivory coast in west Africa, 5.11ft tall, Fair in complexion, (never married before) and am currently residing in the refugee camp here in Dakar as a result of the administration war in country. My late father Dr. Odion Richard was director and Associates (Ltd), and was the personal advice to the former head of state before the rebels attacked our house one early morning and killed my mother and father in cold blood. It's only me that is alive and managed to make my way to a near by country Senegal, where I am now living in orphanage home, and this team is owned by a reverend that is in charge of a church here in the camp.
I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently.. I will tell you more about myself in my next mail. Attached here is my picture. Waiting to hear from you as soon as possible
Malvina.
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Received: from [41.82.126.80]
Date: Wed, 16 Oct 2013 09:03:52 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: CAN I TRUST YOU WITH LOVE AND TRUST
Hello My Dear,
I am grateful to write you by given me the opportunity now. Hope you are fine.? I thank God for you, your message was a bit relief for me, may God protect you for me. Obviously, speaking the horrible nature of this Camp is so terrible that every bit of experience is very unhealthy and inexplicable that we are confined to certain things. its just like one staying in the prison and I hope by Gods grace and with your help I will come out here soon I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war.
The only person I have now is Rev. Jude Livinus who is the Reverend Minister in charge of the church in this Camp A.K.A (CHRIST MISSION). The pastors e-mail address is ([email protected]). He has been very nice to me since I came here, and owing to the nature of the Camp there are two hostels namely; the women and men hostel. Darling it is very vital at this point to give you the Pastors Tel number in case you want to call me +221772788511 Feel free to call me through his number. If you call, tell him that you want to speak with me, he will send for me in the hostel.
Sincerely speaking, the horrible nature of this place, makes one to be so perplexed and unavoidably in a serious diorama of dilemma which the predominant view of my life and my dream was to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.of which you can agree with me that this priority is still unrealized.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a Royal-bank in abroad which he used my name as the next of kin, the amount in question is $4.750 (Four Million, Seven Hundred and Fifty Thousand US Dollars). So I will like you to help me transfer this money to your account and from it we can travel to Europe, and i will you to kept this secret to people because in the camp here the only person that knows about it is the Reverend father because he is like a father to me.
Consequently to this i will like you to keep it to yourself for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information owing to the providence of nature as you are Godly sent person to me. Please tell me if you are ready to help me and I will go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money.
I believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer. I like honest, faithful and hard working people. In all I thank the good lord for giving me the opportunity to have someone like you. I hope to hear from you soonest and have a nice day.
with much regards,
Malvina
Received: from [41.83.14.209]
Date: Thu, 17 Oct 2013 16:00:55 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: Please contact this Bank for more details and possible transfer
My Dear,
I felt delighted after reading through your mail and I appreciate your understanding and kindness. Sincerely speaking, I am glad that you come into my life and you just touched my life in away that I can't ignore you. I want you to know that I did not chose you because you are rich or not but just because you have a good heart which I can feel via your mail. I want to thank you for accepting to help me in this transfer and the good lord will bless you.
well, I wish to inform you that I have send an email to royal bank of Scotland to introduce you as my partner for the transfer. I have requested that they should transfer my inherited money to your account pending my arrival to join you over there and to continue my life. I want you to contact the bank through their email today and to know what may be their procedure of transferring the fund to your account. Please make sure you contact the Bank immediately. Here is the Bank Contact for confirmation and possible transfer.
ROYAL BANK OF SCOTLAND.
Email: [email protected]
OR
[email protected]
Tel: + +447031820616
Fax : +447031840929
FAX NUMBER +448397152514
Contact Person: Stephen Hester
He is the head of operations inter-account transfers / remittance dept. of the Bank. Please inform him that you are my representative and you want to assist me to transfer $4.7million us dollars deposited by my late father of which I am the next of kin into your account on my behalf. The Account Information are as follows:
Account Holder's Name: Dr. Richard Odion
Nationality: Ivory coast
Next of kin: Malvina Odion
Amount deposited: $4.750 M
Account Number: RBS745608902546/QB/91/A
Please send an email to the Bank today and you should let me know when the bank replies you because I wrote the bank on your behalf for the money transfer. I kept this secret to people in the camp here and I will like you to keep it to yourself and don't tell anybody about this because I am afraid of loosing my life and the money if people get to know about it. I gave you this information act of faith due to the trust I deposed on you after making prayers over my situations here in the camp. Thanks for your kindness and I will be waiting to hear from you.
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Received: from [41.83.25.131]
Date: Fri, 18 Oct 2013 10:42:13 +0100 (BST)
From: Royalbank Scotland <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: ACKNOWLEDGMENT/PROCEDURE.
Royal - Bank of Scotland PLC
ROYAL BANK OF SCOTLAND HQ INST, 36 ST ANDREW'S SQUARE, EDINBURGH EH2 2YB, SCOTLAND
Telephone.: +447031746867
FAX: +447031886736
Email: [email protected] OR [email protected]
For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to email received from your partner Miss Malvina Odion, daughter and next of kin of our late customer Mr. Dr. Richard Odion requesting that our Bank should transfer her inherited funds in the sum of $4.750 million us dollars to your account as her appointed representative in this transaction as she is presently residing in Dakar, Senegal. We also acknowledge her application in respect to the fund deposited with us and be informed that her request has been noted and registered with the Inter-account remittance department to mark the fund an escrow account for possible transfer to you if our requirement for proper verification are fulfilled. Therefore to process the release order, you are mandated to provide the following documents mentioned below to confirm the legality of the claims from the side of the next of kin as follows:
1. A power of attorney allowing you to claim and transfer the funds into your bank account in your name. Note: This power of attorney must be approved by a Senegalese resident lawyer (since the money is coming from Africa and the Girl is Currently residing in Senegal)
2. An affidavit of oath from the Senegalese high court declaring your information as an appointed trustee to receive the money on behalf of miss Malvina Odion into your account,
3. The death certificate of Her deceased father confirming his death.
4. A copy of statement of account issued to her late father by our bank.
5. Also a scan copy of your national Identity card or driver's License.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services.
Yours Faithfully CEO, Sir Stephen Hester
Deputy chairman Sir. Philip Hampton
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Received: from [41.83.13.20]
Date: Sat, 19 Oct 2013 22:17:48 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: Please my dear contact this lawyer today.
My Dear,
How are you today and how how was your night? I hope you are fine. Dear i ee the documents the bank is demanding from us before they can transfer the money to your account, after reading through the mail. I am happy that I have my late father's death certificate and his deposit bond certificate with me here.
The remaining document we need now to complete the bank requirements is the power of attorney and an affidavit of oath which they said must be endorsed by a Senegal resident lawyer. In regard to this power of attorney and affidavit of oath, I have pleaded with Reverend father to help us look for a lawyer who will prepare those documents in your name as the bank has demanded for and he took me to his lawyer and after i explained to him why we needed his service, he then gave me his contact address to send to you so that you can reach him directly for the preparation of the legal documents.
Please my dear, try and contact him today and tell him that you are my partner and you need his legal service in preparing power of attorney and an and affidavit of oath in your name which will enable you transfer my inherited fund to your account. His contact details are as follows:
Name: Barrister Hopper Duka
Office Address: PARCELS ASSEINIES UNITE 202 N° 51 /DAKAR Senegal
PHONE +221761344795)
E-mail: ([email protected])
Please contact this lawyer today for those documents. and please try and forward the fallowing information to him:
Your full name .....................
Phone number .....................
Age ...........................
Occupation ............
City ....................
Country .............
l will be waiting to hear from you. Thanks and have a nice day. with much regard and love,
Malvina
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Received: from [41.83.14.66]
Date: Mon, 21 Oct 2013 15:56:15 +0800 (SGT)
From: Hopper duka Barrister <[email protected]>
Subject: Legal Bill.
DR. BARR.HOPPER DUKA LAW CHAMBERS.
BARRISTER AND SOLICITOR FINANCIAL ATTORNEY.
DR. BAR. HOPPER DUKA LAW FIRM (ESQ).
ADDRESS RUE 16PH PARCEL ASSASSIN DAKAR
Email- [email protected]
PHONE +221761344795
10-21-2013
Your Attention,
Dear Sir,
With reference to your email received on the need for preparation of Power of Attorney and affidavit of oath in your Name to enable you legally stand on behalf of your partner Miss Esther Odion and to transfer the said amount of money from Royal Bank of Scotland to your account over there.
Well, from the inquiries made I understood that the Bank would need you to provide four documents for the transfer and among the documents the Power of Attorney and affidavit of oath which is expected to be drafted on your behalf to empower the Bank to carry out this transactions with you. Your partner already have the other two documents - her father's Death certificate and Deposit certificate, the remaining documents left to complete the Bank requirements for the funds transfer is the Power of Attorney and affidavit of oath.
And from the inquiries made at High Court today on the preparation of this Legal document's, you are required to pay a fees of $500 dollar's for authentication of the power of attorney at the ministry of Justice and $420 dollar's for notary Stamp Duty at the notary republic before it becomes valid to effect the transfer. $300 dollar's for the swearing of affidavit of Oath at the federal high court here before it becomes valid to be paid in court and my legal processing, fee is $150 dollars, therefore the total cost of the legal document will be $1370 dollar's.
Also to speed up the process for the transfer, you have to send the money for the preparation of the legal document through Western union money transfer to enable my Law firm receive the money here on time, to prepare and validate the Power of Attorney and Affidavit of Oath at High Court and notary republic respectively for the Bank transactions.
NOTE:
You are to send $1370 dollar's for the preparation of the Power of attorney and Affidavit of Oath through WESTERN UNION using the following information below,
SENDER NAME........YOUR NAME
RECEIVER NAME......HOPPER DUKA
COUNTRY................SENEGAL
CITY.........................DAKAR
USING........THE..... FOLLOWING....AS...TEST.... AND....ANSWER
QUESTION.....My name .... ANSWER.... Hopper Duka
As soon as you send the money, you should call or send an email with the necessary information of the money transfer you made to me and to enable my chambers receive it here in Dakar, Senegal for the preparation of the Legal documents. Finally you should also forward to this law chamber your information as it should appear on those documents. Thanks and I am looking forward for your urgent Response.
Your humble in service.
DR BARR HOPPER DUKA
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Received: from [41.83.14.66]
Date: Mon, 21 Oct 2013 13:03:25 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: Thanks for all your efforts, God bless you.
Hello my dear,
How are you doing today together with work and your family? hope you are fine. Dear thanks for your respond and i appreciate your kind gesture toward my life and my difficult situation, i thank you for your kind efforts in helping me from this suffering and pains here, may God bless you.
My dear i read your mail and i understand you very well, dear everything i told you about myself and my late father inheritance is true okay, please believe me and help me from this suffering and crying here that i am going through here and God will reward you. My dear i have suffer and cry so much here, i have been crying and praying to God since i find myself is this predicament after the death of my beloved parents and putting me in this horrible life in the refugee camp, a place without good food or water.
My dear i have been praying to God since you can=me into my life to touch your heart and make you feel the pains and suffering i am going through here and use you properly to help and rescue me from this sorrow here, i am crying writing to you now because i am facing and passing the had moment of my life, each time i see people die here, i cry bitterly with pains in my heart because i have no one to help me until you came into my life, i have been praying to God since you came to my life to you to save me from this suffering because you are the only hope i have to be set free from this suffering, dear i will never lie to you okay, you are all i have and my only hoe i have to leave this suffering to leave a better life again and continue with my study which is a part of my dream, please my dear do your best to help me from this suffering here, i am a poor orphan suffering and i need your help to be save from this suffering, may life is waiting away here, please help and save my life from this situation.
My dear it was not easy for me here but i have manage to use the little money i got from people who came to visit us here to scan my late father death certificate and statement of account and send to you as you demand. My dear i will stay hungry throughout today because the camp authority do not give us food always and i have use the little money i have with me to scan the document and send to you as you demand, Please dear open your heart and help me and God will surely reward you. Thanks for your kindness and love you show to me, may God bless you. I hope to hear from you soon.
Yours Malvina.
Miss. Malvina Odion, 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. Richard Odion) had been a substantial bank deposit ($4.75 million US dollars) with the English/Scottish bank. Miss. Malvina 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.) Hopper Duka) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Malvina 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 $1.370 USD and should been pay immediately via Western Union money transfer.
Site: waydate
Username: malvina55
Sex: woman
Age: 27
Location: New York City, New York, USA
Date of birth: 1986 September 15
Site: waydate
From: malvina55
Date: 2013-10-15 01:56:06
Hello dear,
I am Miss Malvina. I am presently single and searching for a trusted and God fearing person. I hope you are fine in perfect condition of health. I went through your profile and took interest on it, if you don't mind I will like you to get back to me via email address: ([email protected])
So that we can know about ourselves and to share ideas and pictures. Please do not neglect a humble and lonely heart that seeks for your attention. I wish you Joyful and Happy day.
Miss Malvina.
Received: from [41.82.73.27]
Date: Tue, 15 Oct 2013 10:30:31 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: HOPING TO HEAR FROM YOU SOON
How are you today?
i hope every thing is well with you. I am very happy for your response to the message i sent to you in you. I would like to establish a good relationship with you in a true love, if you don't mind.
My names are Malvina Odion 23 years from Ivory coast in west Africa, 5.11ft tall, Fair in complexion, (never married before) and am currently residing in the refugee camp here in Dakar as a result of the administration war in country. My late father Dr. Odion Richard was director and Associates (Ltd), and was the personal advice to the former head of state before the rebels attacked our house one early morning and killed my mother and father in cold blood. It's only me that is alive and managed to make my way to a near by country Senegal, where I am now living in orphanage home, and this team is owned by a reverend that is in charge of a church here in the camp.
I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently.. I will tell you more about myself in my next mail. Attached here is my picture. Waiting to hear from you as soon as possible
Malvina.
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Received: from [41.82.126.80]
Date: Wed, 16 Oct 2013 09:03:52 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: CAN I TRUST YOU WITH LOVE AND TRUST
Hello My Dear,
I am grateful to write you by given me the opportunity now. Hope you are fine.? I thank God for you, your message was a bit relief for me, may God protect you for me. Obviously, speaking the horrible nature of this Camp is so terrible that every bit of experience is very unhealthy and inexplicable that we are confined to certain things. its just like one staying in the prison and I hope by Gods grace and with your help I will come out here soon I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war.
The only person I have now is Rev. Jude Livinus who is the Reverend Minister in charge of the church in this Camp A.K.A (CHRIST MISSION). The pastors e-mail address is ([email protected]). He has been very nice to me since I came here, and owing to the nature of the Camp there are two hostels namely; the women and men hostel. Darling it is very vital at this point to give you the Pastors Tel number in case you want to call me +221772788511 Feel free to call me through his number. If you call, tell him that you want to speak with me, he will send for me in the hostel.
Sincerely speaking, the horrible nature of this place, makes one to be so perplexed and unavoidably in a serious diorama of dilemma which the predominant view of my life and my dream was to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.of which you can agree with me that this priority is still unrealized.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a Royal-bank in abroad which he used my name as the next of kin, the amount in question is $4.750 (Four Million, Seven Hundred and Fifty Thousand US Dollars). So I will like you to help me transfer this money to your account and from it we can travel to Europe, and i will you to kept this secret to people because in the camp here the only person that knows about it is the Reverend father because he is like a father to me.
Consequently to this i will like you to keep it to yourself for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information owing to the providence of nature as you are Godly sent person to me. Please tell me if you are ready to help me and I will go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money.
I believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer. I like honest, faithful and hard working people. In all I thank the good lord for giving me the opportunity to have someone like you. I hope to hear from you soonest and have a nice day.
with much regards,
Malvina
Received: from [41.83.14.209]
Date: Thu, 17 Oct 2013 16:00:55 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: Please contact this Bank for more details and possible transfer
My Dear,
I felt delighted after reading through your mail and I appreciate your understanding and kindness. Sincerely speaking, I am glad that you come into my life and you just touched my life in away that I can't ignore you. I want you to know that I did not chose you because you are rich or not but just because you have a good heart which I can feel via your mail. I want to thank you for accepting to help me in this transfer and the good lord will bless you.
well, I wish to inform you that I have send an email to royal bank of Scotland to introduce you as my partner for the transfer. I have requested that they should transfer my inherited money to your account pending my arrival to join you over there and to continue my life. I want you to contact the bank through their email today and to know what may be their procedure of transferring the fund to your account. Please make sure you contact the Bank immediately. Here is the Bank Contact for confirmation and possible transfer.
ROYAL BANK OF SCOTLAND.
Email: [email protected]
OR
[email protected]
Tel: + +447031820616
Fax : +447031840929
FAX NUMBER +448397152514
Contact Person: Stephen Hester
He is the head of operations inter-account transfers / remittance dept. of the Bank. Please inform him that you are my representative and you want to assist me to transfer $4.7million us dollars deposited by my late father of which I am the next of kin into your account on my behalf. The Account Information are as follows:
Account Holder's Name: Dr. Richard Odion
Nationality: Ivory coast
Next of kin: Malvina Odion
Amount deposited: $4.750 M
Account Number: RBS745608902546/QB/91/A
Please send an email to the Bank today and you should let me know when the bank replies you because I wrote the bank on your behalf for the money transfer. I kept this secret to people in the camp here and I will like you to keep it to yourself and don't tell anybody about this because I am afraid of loosing my life and the money if people get to know about it. I gave you this information act of faith due to the trust I deposed on you after making prayers over my situations here in the camp. Thanks for your kindness and I will be waiting to hear from you.
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Received: from [41.83.25.131]
Date: Fri, 18 Oct 2013 10:42:13 +0100 (BST)
From: Royalbank Scotland <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: ACKNOWLEDGMENT/PROCEDURE.
Royal - Bank of Scotland PLC
ROYAL BANK OF SCOTLAND HQ INST, 36 ST ANDREW'S SQUARE, EDINBURGH EH2 2YB, SCOTLAND
Telephone.: +447031746867
FAX: +447031886736
Email: [email protected] OR [email protected]
For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to email received from your partner Miss Malvina Odion, daughter and next of kin of our late customer Mr. Dr. Richard Odion requesting that our Bank should transfer her inherited funds in the sum of $4.750 million us dollars to your account as her appointed representative in this transaction as she is presently residing in Dakar, Senegal. We also acknowledge her application in respect to the fund deposited with us and be informed that her request has been noted and registered with the Inter-account remittance department to mark the fund an escrow account for possible transfer to you if our requirement for proper verification are fulfilled. Therefore to process the release order, you are mandated to provide the following documents mentioned below to confirm the legality of the claims from the side of the next of kin as follows:
1. A power of attorney allowing you to claim and transfer the funds into your bank account in your name. Note: This power of attorney must be approved by a Senegalese resident lawyer (since the money is coming from Africa and the Girl is Currently residing in Senegal)
2. An affidavit of oath from the Senegalese high court declaring your information as an appointed trustee to receive the money on behalf of miss Malvina Odion into your account,
3. The death certificate of Her deceased father confirming his death.
4. A copy of statement of account issued to her late father by our bank.
5. Also a scan copy of your national Identity card or driver's License.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services.
Yours Faithfully CEO, Sir Stephen Hester
Deputy chairman Sir. Philip Hampton
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Received: from [41.83.13.20]
Date: Sat, 19 Oct 2013 22:17:48 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: Please my dear contact this lawyer today.
My Dear,
How are you today and how how was your night? I hope you are fine. Dear i ee the documents the bank is demanding from us before they can transfer the money to your account, after reading through the mail. I am happy that I have my late father's death certificate and his deposit bond certificate with me here.
The remaining document we need now to complete the bank requirements is the power of attorney and an affidavit of oath which they said must be endorsed by a Senegal resident lawyer. In regard to this power of attorney and affidavit of oath, I have pleaded with Reverend father to help us look for a lawyer who will prepare those documents in your name as the bank has demanded for and he took me to his lawyer and after i explained to him why we needed his service, he then gave me his contact address to send to you so that you can reach him directly for the preparation of the legal documents.
Please my dear, try and contact him today and tell him that you are my partner and you need his legal service in preparing power of attorney and an and affidavit of oath in your name which will enable you transfer my inherited fund to your account. His contact details are as follows:
Name: Barrister Hopper Duka
Office Address: PARCELS ASSEINIES UNITE 202 N° 51 /DAKAR Senegal
PHONE +221761344795)
E-mail: ([email protected])
Please contact this lawyer today for those documents. and please try and forward the fallowing information to him:
Your full name .....................
Phone number .....................
Age ...........................
Occupation ............
City ....................
Country .............
l will be waiting to hear from you. Thanks and have a nice day. with much regard and love,
Malvina
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Received: from [41.83.14.66]
Date: Mon, 21 Oct 2013 15:56:15 +0800 (SGT)
From: Hopper duka Barrister <[email protected]>
Subject: Legal Bill.
DR. BARR.HOPPER DUKA LAW CHAMBERS.
BARRISTER AND SOLICITOR FINANCIAL ATTORNEY.
DR. BAR. HOPPER DUKA LAW FIRM (ESQ).
ADDRESS RUE 16PH PARCEL ASSASSIN DAKAR
Email- [email protected]
PHONE +221761344795
10-21-2013
Your Attention,
Dear Sir,
With reference to your email received on the need for preparation of Power of Attorney and affidavit of oath in your Name to enable you legally stand on behalf of your partner Miss Esther Odion and to transfer the said amount of money from Royal Bank of Scotland to your account over there.
Well, from the inquiries made I understood that the Bank would need you to provide four documents for the transfer and among the documents the Power of Attorney and affidavit of oath which is expected to be drafted on your behalf to empower the Bank to carry out this transactions with you. Your partner already have the other two documents - her father's Death certificate and Deposit certificate, the remaining documents left to complete the Bank requirements for the funds transfer is the Power of Attorney and affidavit of oath.
And from the inquiries made at High Court today on the preparation of this Legal document's, you are required to pay a fees of $500 dollar's for authentication of the power of attorney at the ministry of Justice and $420 dollar's for notary Stamp Duty at the notary republic before it becomes valid to effect the transfer. $300 dollar's for the swearing of affidavit of Oath at the federal high court here before it becomes valid to be paid in court and my legal processing, fee is $150 dollars, therefore the total cost of the legal document will be $1370 dollar's.
Also to speed up the process for the transfer, you have to send the money for the preparation of the legal document through Western union money transfer to enable my Law firm receive the money here on time, to prepare and validate the Power of Attorney and Affidavit of Oath at High Court and notary republic respectively for the Bank transactions.
NOTE:
You are to send $1370 dollar's for the preparation of the Power of attorney and Affidavit of Oath through WESTERN UNION using the following information below,
SENDER NAME........YOUR NAME
RECEIVER NAME......HOPPER DUKA
COUNTRY................SENEGAL
CITY.........................DAKAR
USING........THE..... FOLLOWING....AS...TEST.... AND....ANSWER
QUESTION.....My name .... ANSWER.... Hopper Duka
As soon as you send the money, you should call or send an email with the necessary information of the money transfer you made to me and to enable my chambers receive it here in Dakar, Senegal for the preparation of the Legal documents. Finally you should also forward to this law chamber your information as it should appear on those documents. Thanks and I am looking forward for your urgent Response.
Your humble in service.
DR BARR HOPPER DUKA
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Received: from [41.83.14.66]
Date: Mon, 21 Oct 2013 13:03:25 +0100 (BST)
From: Ogwo Malvina <[email protected]>
Subject: Thanks for all your efforts, God bless you.
Hello my dear,
How are you doing today together with work and your family? hope you are fine. Dear thanks for your respond and i appreciate your kind gesture toward my life and my difficult situation, i thank you for your kind efforts in helping me from this suffering and pains here, may God bless you.
My dear i read your mail and i understand you very well, dear everything i told you about myself and my late father inheritance is true okay, please believe me and help me from this suffering and crying here that i am going through here and God will reward you. My dear i have suffer and cry so much here, i have been crying and praying to God since i find myself is this predicament after the death of my beloved parents and putting me in this horrible life in the refugee camp, a place without good food or water.
My dear i have been praying to God since you can=me into my life to touch your heart and make you feel the pains and suffering i am going through here and use you properly to help and rescue me from this sorrow here, i am crying writing to you now because i am facing and passing the had moment of my life, each time i see people die here, i cry bitterly with pains in my heart because i have no one to help me until you came into my life, i have been praying to God since you came to my life to you to save me from this suffering because you are the only hope i have to be set free from this suffering, dear i will never lie to you okay, you are all i have and my only hoe i have to leave this suffering to leave a better life again and continue with my study which is a part of my dream, please my dear do your best to help me from this suffering here, i am a poor orphan suffering and i need your help to be save from this suffering, may life is waiting away here, please help and save my life from this situation.
My dear it was not easy for me here but i have manage to use the little money i got from people who came to visit us here to scan my late father death certificate and statement of account and send to you as you demand. My dear i will stay hungry throughout today because the camp authority do not give us food always and i have use the little money i have with me to scan the document and send to you as you demand, Please dear open your heart and help me and God will surely reward you. Thanks for your kindness and love you show to me, may God bless you. I hope to hear from you soon.
Yours Malvina.
Last edited by soldierfortune on Tue Oct 27, 2015 12:22 pm, edited 1 time in total.
