by soldierfortune
SCAMMER IN BRIEF:
Site: waydate
Username: JANET22
Age: 24 y/o
Location: Santa Cruz de Tenerife, Santa Cruz de Tenerife, Spain
Sex: woman
Date of birth: 1990 April 16
Ethnicity: African American
X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Mon, 9 Jun 2014 10:34:54 +0000
Subject: I will like to know more about you, waiting for your reply today.
Dearest One.
I am more than happy to write you this mail today, I am Janet Barry from Liberia in West Africa, The only daughter of late Dr. and Mrs Patrick Barry, I love music as well, am 21 years of age single never married, 168m tall 58kg weight. Very good looking girl that is loving and caring in nature. Tall and fair in complexion above all trusted and God Fearing. Things are like to do on my spare time are reading and dancing ballet, going to recreation center to catch my fun, spending my time with love one.
I will like to know more about you, tell me, what do you do at your spare times? What are your likes and dis-likes? What is your present aim in life? I will be waiting to hear from you, attached here is my picture, i hope you will get back to me with a picture, may God bless you.
Yours Janet Barry
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X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Tue, 10 Jun 2014 09:21:54 +0000
Subject: EVERYTHING ABOUT ME
Dearest One,
Compliment of the day to you, before I proceed hope that you are kicking in good health together with every member of your family, I read your mail and it was well understood, I’m from a very good Christian family just because of the death of my parents that is why my condition is like this, my contacting you is never by my power I have been praying and fasting for God to send me that man with understanding that will help me, from the day I saw your mail I was touch to tell you all about me and I think is never by my power.
As I told you before that my name is Janet Barry, 21 years old girl, the only daughter of Dr. Patrick Barry, my father is now late, About my family, My Father Dr.Patrick Barry. was a highly reputable businessman who operated in (Liberia) during his days. My father was a very wealthy cocoa merchant in Liberia, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, November 24, 2012, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to take her to the hospital, after three months, she pass away. Since then, I had been passing through hardship from the hand of my uncle; he has been treating me like a slave and had claimed all my parent belonging without taking care of my education.
Another important issue is this, I cannot be emailing you regular as i have a limited time in this computer which is not mine, I am permitted to access my email once a day but if the need arises,I might seek for an alternative Here in the refugees camp life is very difficult, painful and frustrating, Frankly speaking life has change into strange things to me, You cannot believe that i am now like a beggar, This has never be my wish but i have nothing else to do rather than working on the principle of life which is of different perspective. I must confess i am alive today because of the moral support of the Reverend Please you can contact me on phone with this telephone number +221765260600 It belongs to our Reverend father who is helping the refugees so when you call just ask of me. Janet Barry if you need to found anything out about me, and i cannot involved him into a transaction as it is against the law of the church.
I am the only biological daughter of my mother's, I grew up in my country with an adopted child of my mum who is dead now, I finish my college and got admitting into the University, In the University, I did my one year subject in Agriculture before this calamity betrayed my home I ran away from my country to Dakar Republic of Senegal, After when my wicked step mother threaten to kill me if i don't review the information of my late father deposit which i was used as the next of kin She seized my passport and other information because of the fear that i might leave the country, However that didn't distract my intention as i manage to leave with my late Father’s File which contains important documents..
The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $6,000,000:00 (Six million USA dollars) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well.
beside my father wanted me to have the best and make him proud in life, My late father deposited this money with an instruction that I can withdraw the money thought either presentation of a foreigner partner or through myself, I was refused from getting this money because of my Refugee Situation which is against the law of Senegal, Hence this i contacted you to help me out in acting as the next trustee to the deposited Over here i cannot access an account or open an account,The law is strict to we the Refugee in particular.
This is the reason why I need your help to assist me in transferring this money into your account which you know will be safe either new or old empty or not, Please do this with your sincere heart as that is very important to me. I do not have much experience in international transaction as i have not attempt it before, hence have pleaded with my bank manager who has given me his word of confident that he will help you in making sure the transfer is made into your account, I wouldn't have bordered you if I have full access to the money within myself, I am helpless without you,So please try and do something to keep the dream of my life achieved After the transfer of the money into your account,You will send little portion to me to prepare my traveling documents,You will help me also for Investment purposed.
I will be pleased about it as the dream of all woman is to dwell with a man of his own, Please think properly before making a decision towards my request as i wouldn't like to be dump along the way Remember i have come a long way and wouldn't like to be hurtled further by any means of cheating. I have prepared the letter which i will have to send to the bank, As soon as i received your
Your Full Name -------------------
Your Address ---------------------
Your telephone ------------/fax number ---------
Occupation --------------------------------
Age----------------------
Your Nationality -----------------
I will send the letter to the bank, Beside this i will send to you the contact information's which will allow you to communicate with my bank who will advice you on how best this transfer can be made into your account. I patiently believe the grace of God which has brought you, will guide and protect you for me as you are my only hope for life restoration. Please email me back soon as you receive this email,
Thanks Yours,
Janet Barry.
X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Tue, 10 Jun 2014 13:18:20 +0000
Subject: MY DEAR FEEL FREE TO CONTACT THE BANK, WITH THIS LETTER BELOW
Darling
How are you? I feel honored to have you as my partner for this transfer. I want you to know that it will be a dream come true for me if you can handle everything that concerns this transfer as if the money is your personal money, so please i need your dedication and commitment for the success of the transfer and i believe that you will not betray me when the money is transferred to you as you already know that this is the only thing i have left of all my father's property.
I have introduced you to the bank as my partner for the transfer. It is for them to recognize you and also cooperate with you for the transaction. So please send them an email, it will also show them that you are really interested in this transfer and also that we want everything to be done fast. So here are the contact details about the bank and account:
FIBI BANK PLC
TELL: +447729148581
TAX: +447024032233
EMAIL: [email protected]
Compliance Officer: Mr. S. Clowes
Account detail: Name of depositor ... Prof. Patrick Barry
Next of Kin..............Miss Janet Barry
Amount.................$6,000,000:00 (Six million USA dollars)
Account number......874577598546685
Please dear, you have to be fast about this, i am suffering here and it is very hard for me to get food, sometimes it takes days before i get something to eat, just like yesterday and today. Please as soon as you contact the bank and get a response from them, let me know what they said. I want you to know that i am depending on you and i would like to be with you as soon as possible. Have a nice day my dear, kiss with love and warm hug.
Yours,
Janet.
Please if you do not know what to say to the bank, please copy this small note here and send to them.....
Sir
I am the partner to Miss Janet Barry, daughter of Prof. Patrick Barry who made a deposit of $6,000,000:00 (Six million USA dollars) with your bank with the name of Miss Janet Barry as the next of kin, Miss Janet Barry has already told you about me. I hereby request that you transfer the said amount of money to me, i am waiting urgently for your instructions on how that can be done.
Best regard,
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Received: from [41.82.167.65]
Date: Wed, 11 Jun 2014 12:10:38 +0100 (BST)
From: FIBIBANK FIBIBANK <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: REQUIREMENTS FROM FIBI INTERNATIONAL BANK PLC LONDON:
Welcome To The FIBI BANK Plc,
United Kingdom. Plc,
Registered in Scotland N0.90312,
Registered Office, 36st .Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
TELL: 0:+442032395801
FAX: +447024032233
For Your Kind Attention;
06/11/2014
Sir;
Actually, we have earlier been told about you by the young lady Miss.Janet Barry. that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank. Late Prof. Patrick Barry; was our late customer with ACCOUNT No: 874577598546685, substantial amount (6 000 000.00 six million dollars)
Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank/Account in your country, we will like you to send the followings immediately to our bank:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer. hence the young lady is residing in Senegal for some legal signing of both Documents.
2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal.
3. a statement of account of Late Prof. Patrick Barry
4. death certificate of Dr. Patrick Barry to confirm his death.
Furthermore, 1$ will not be remove from the account until we receive this documents.
Note; This power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal hence the young lady is residing in Senegal for some legal signing of both Documents. Documents issued by a Senegalese High Court of Justice. simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.
Note; The above are compulsory and are needed to protect our interest, tour's and the next of kin after the transfer has been made. As soon as all these required Documents are been send to our bank we promise to transfer the said fund to your bank account within 48 hours after confirmation of those Documents here in our bank auditorium. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. Should you have any question(s) please contact our Foreign transfer officer, Tel: +442032395801. Kindly confirm receipt of this mail for our records.
Yours Faithfully
For: Fibi Bank
Mr. S. Clowes
Chief Financial Officer.
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X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Wed, 11 Jun 2014 22:22:18 +0000
Subject: Darling, thanks for your ability to hear from the bank/God is in control.
My Dear,
Compliment of the day my love, how are you today, your work and everything around you, With all hope that you are in perfect condition over there. Darling your baby is suffering here the life in refugee is not easy and we find it so difficult to eat twice a day that is why I told you to help do the transfer fast to take me out from this miseries to a better life, I appreciate you for all the effort you made by contacting the bank to know the procedures of the transfer and I am so much happy about that.
Dear, dear the bank has recognized you as my trustee for the transfer to your account. I am now happy for you, thank you so much for your ability to contact the bank dear. according to the mail from the bank. they are requesting for a certain documents and among the requested document the power of attorney and affidavit of oath which they say it will be prepared by a Senegalese lawyer. dear, you know we are not allow to go out from this camp and I don't know anybody in this country I am only here as a refugee seeking asylum and I thank God who sent you to help me.
My dear, i have discussed with the Reverend Father the issue of getting a good lawyer who will prepare the Power of Attorney and Swear of Oath with your name, Finally the Reverend Father promise to give me a lawyer contact when he is less busy, dear, when I receive the lawyer contact information from the Reverend Father i will send it for you to contact him immediately to prepare the power of attorney and swear the oath with your name as it is the only document we need to have the fund into your account. I will write you as soon as I receive the lawyer contact from the Reverend Father, take good care of your self for me, i miss you so much.
Yours, Miss. Janet barry
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X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Thu, 12 Jun 2014 13:10:19 +0000
Subject: Please contact this lawyer now for the deeded documents.
Hello my lovely one?
I hope that you are having a good time? Dear i got your message and i saw the reply you get from the bank which you forwarded to my box, they requested for my late fathers death and deposit certificate and also to get a lawyer from here Senegal which can help in getting us the power of attorney and affidavits of oath?, So i told this to the rev Father so I have been able to get a lawyer through the help of the Reverend Father, the lawyer is going to help us obtain the documents as requested by the bank.
I spoke with the lawyer and he said that you have to contact him by yourself because the documents will be in your name. Please my dear, you have to write to the lawyer now and ask him to get the documents for us. I am looking forward to being with you soon when the money is transferred. Have a lovely day, kiss with love.
Yours,
Janet
Barry.
HERE IS THE CONTACTS OF THE LAWYER.
BONU & ASSOCIATES (Nelson Bonu)
PHONE: +221781496202
EMAIL: [email protected]
My love, if you don't know what to send to the lawyer. copy this later below and send to the lawyer now. Darling, please, Just copy this later below and send to the lawyer now for the 2. documents,
SIR,
I Have considering the possibility of hiring the expertise of Atlas Law Firm with regards to following concern. I have been appointed as a trustee to represent the next of Kin of my Patina, Janet Barry. 21 years old from Liberia West Africa. However before the Bank will transact any business concerning the transfer of the fund to my account, BANK OF LONDON has requested us to send the following Documents immediately:
1. A power of attorney permitting me to claim and transfer the Money into my Bank Account.
2. An Affidavit of support from Senegalese high court in Africa.
So, i will like you to contact the lawyer now for the preparation of the power of attorney in your name, Please try and contact me when you contact the lawyer please let me know,
I remain yours forever Love.
X-Originating-IP: not available
From: bonu nelson <[email protected]>
CC: "[email protected]" <[email protected]>
Date: Sat, 14 Jun 2014 04:18:43 -0700
Subject: MR. ”xxxxx” FROM THE HIGH COURT TODAY?
ATTENTION
MR. ”xxxxxxx”
ACCORDING TO THE EXPLANATION YOUR PARTNER MISS. JANET BARRY, YOU ALL THE INQUIRIES HAVE BEEN MADE REGARDS THIS PROCESS, I MAKE THE INQUIRIES FROM THE HIGH COMMISSIONER OF DAKAR PROVINCE TODAY, AND ALL THE NECESSARY INQUIRIES HAVE BEEN MADE, AND I HAVE RECEIVED THE INFORMATION'S YOU SENT REGARDS TO THE PROCESS OF THE (POWER OF ATTORNEY) AND THE (AFFIDAVIT OF OATH IN YOUR NAME), AND THE INFORMATION'S YOU SENT TO ME WAS WELL ACCEPTED.
NOW THIS (POWER OF ATTORNEY) IS A NECESSARY DOCUMENT TO BE ACQUIRED IN-RESPECT OF YOUR TRANSACTION WITH YOUR PARTNER, WHICH WILL GIVE YOU UNLIMITED POWER OVER THE SAID FUND, AND IT IS AN AUTHORITY FROM YOUR CLIENT APPOINTING YOU AS HER TRUSTEE.
NOW I HAVE RECEIVED YOUR INFORMATION'S, BUT I WILL STILL NEED YOUR RESPONSE FOR THE PROCESS, AND THERE IS A LEGAL FEE WHICH YOU MUST PAY FOR THE AUTHORIZATION FROM THE HIGH COURT HERE IN DAKAR SENEGAL BECAUSE YOUR PARTNER IS A REFUGEE, AND IN ACCORDING TO THE LAW OF THIS COUNTRY, NO REFUGEE IS AUTHORIZED TO HANDLE ANY TRANSACTION, SO YOU MUST PAY THE FEE SO THAT THE AUTHORIZATION WILL BE RELEASED FROM THE HIGH COURT HERE.
NOW THIS IS THE LEGAL FEE YOU MUST PAY BEFORE ACQUIRING THIS DOCUMENT FROM THE GOVERNMENT ON YOUR BEHALF, AND BEHOLD THAT THE FEE CAN NOT BE SKIPPED BECAUSE IT IS A GOVERNMENT MONEY, IT IS NOT A MATTER THAT WILL REQUIRE AFTER THE PROCESS, IT IS A MATTER THAT REQUIRE IMMEDIATE ATTENTION, SO YOU HAVE TO PAY THE LEGAL FEE WHICH IS ESSENTIAL, I MY SELF CAN NOT PROMISE TO USE MY MONEY TO DO IT BECAUSE I HAVEN'T THE AMOUNT WITH ME, I HAVE A FAMILY PROBLEM WHICH I CAN NOT EXPLAIN TO YOU IN THIS MAIL. NOW THIS IS ABOUT THE FEE.
1] 510 EUROS [FIVE HUNDRED AND TEN EUROS] IS FOR THE APPLICATION FORM FOR THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT, DAKAR-SENEGAL.
2] 120 [ONE HUNDRED AND TWENTY EUROS] IS FOR THE DRAFTING, SIGNING AND SEALING OF THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT OF SENEGAL.
3] 550 EUROS (FIVE HUNDRED AND FIFTY EUROS) IS FOR APPROVAL SIGNING OF THE POWER OF ATTORNEY/ AFFIDAVIT OF OATH FROM THE DESK OF THE ATTORNEY GENERAL OF DAKAR PROVINCE.
I PROMISE TO RENDER THE BEST OF MY SERVICE TO YOU AND YOUR CLIENT MISS. JANET BARRY.
THE TOTAL AMOUNT TO PAY HERE IS: (1,180.00 EUROS) (ONE THOUSAND ONE HUNDRED AND EIGHTY EUROS)
IT WILL TAKE ONLY TWO WORKING DAYS (48 HRS) TO ACQUIRE THE LETTER OF AUTHORIZATION ON YOUR BEHALF IF THE REQUIREMENTS ABOVE ARE REACHED. I WILL ADVICE YOU TO TRY AND MAKE SURE THAT THIS FEES IS REACHED THIS OFFICE IMMEDIATELY PROCESS BECAUSE THIS MATTER REQUIRES IMMEDIATE PROCESS.
YOU SHOULD TRY TO SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM MONEY SENEGAL DAKAR? FOR AN EASY AND FASTER PROCESS.
SENDER'S NAME: ..........(YOUR NAME)
RECEIVER'S NAME: .........(NEISON BONU)
AMOUNT: ...............(THE TOTAL AMOUNT YOU SEND) (1,180.00 EUROS)
TEST QUESTION: ...............(QUESTION FOR SECURITY)
ANSWER: .................(SECURITY ANSWER)
ADDRESS.... NElSON,18 JEAN JAURES DAKAR SENEGAL.
NUMBER: ..........(MONEY TRANSFER NUMBER)
PHONE................ OO221781496202
I AM WAITING FOR YOUR IMMEDIATE RESPONSE, DON'T WEST ANY TIME BECAUSE IT IS GOOD TO FOLLOW THE TRANSACTION UP IMMEDIATELY WITHOUT DELAY, YOU CAN MAKE THE PAYMENT TODAY IF POSSIBLE, SO THAT THE PROCESS WILL START IMMEDIATELY. YOU WILL SEE A COPY OF MY PROFESSIONAL INTERNATIONAL PASSPORT, USE IT AND MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SENEGAL DAKAR? AND ALSO TRY AND PAY THIS FEE TODAY OR TOMORROW SO THAT THIS DOCUMENTS WILL BE READY,
AS SOON AS WE RECEIVED THE SUM OF (1,180.00 EUROS), WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL OR EMAIL US TOGETHER WITH THE PAYMENT INFORMATION TO PICK IT UP AND PROCEED FOR THE DOCUMENTS.
THANKS FOR YOUR CO OPERATION.
BARRISTER, NElSON BONU (ESQ).
PHONE; (+221781496202)
[email protected]
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X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Sun, 13 Jul 2014 09:07:21 +0000
Subject: GOOD NEWS FROM JANET BARRY?
Hello my dear friend,
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now you will need to contact the Rev. Father John as at the time I was in Dakar Senegal, his name is Rev Father John Quest Foire Yoff Villa, No60c Ndeye diey Dakar Senegal.Email:([email protected]) Phone (00221 781056900, Ask him to kindly send you a certified bank draft of $450.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father John and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.
Yours Sincerely,
Janet Barry
Miss. Janet Barry, 21 years old woman from the Liberia. Father was killed in a car accident, mother had died of high blood pressure. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Patrick Barry) had been a substantial bank deposit ($6.0 million US dollars) with the English/Scottish bank. Miss. Janet 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 funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.ISP: SONATEL, Senegal, Dakar
She obtained the lawyer (Barrister Nelson Bonu) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Janet 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 €1.180 EURO and should been pay immediately via Western Union or Money Gram money transfer.
Site: waydate
Username: JANET22
Age: 24 y/o
Location: Santa Cruz de Tenerife, Santa Cruz de Tenerife, Spain
Sex: woman
Date of birth: 1990 April 16
Ethnicity: African American
Site: waydate
From: JANET22
Date: 2014-06-09 04:26:51
good day.
My name is miss Janet barry, I know that this massage will surprises you, but God have his own way of bringing people together. I was moved to write to you, please reply me with this mail ([email protected]) so that i can explain more about myself and purpose of writing to you. May God bless you as i wait impatiently to read from you.
Janet.
X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Mon, 9 Jun 2014 10:34:54 +0000
Subject: I will like to know more about you, waiting for your reply today.
Dearest One.
I am more than happy to write you this mail today, I am Janet Barry from Liberia in West Africa, The only daughter of late Dr. and Mrs Patrick Barry, I love music as well, am 21 years of age single never married, 168m tall 58kg weight. Very good looking girl that is loving and caring in nature. Tall and fair in complexion above all trusted and God Fearing. Things are like to do on my spare time are reading and dancing ballet, going to recreation center to catch my fun, spending my time with love one.
I will like to know more about you, tell me, what do you do at your spare times? What are your likes and dis-likes? What is your present aim in life? I will be waiting to hear from you, attached here is my picture, i hope you will get back to me with a picture, may God bless you.
Yours Janet Barry
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X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Tue, 10 Jun 2014 09:21:54 +0000
Subject: EVERYTHING ABOUT ME
Dearest One,
Compliment of the day to you, before I proceed hope that you are kicking in good health together with every member of your family, I read your mail and it was well understood, I’m from a very good Christian family just because of the death of my parents that is why my condition is like this, my contacting you is never by my power I have been praying and fasting for God to send me that man with understanding that will help me, from the day I saw your mail I was touch to tell you all about me and I think is never by my power.
As I told you before that my name is Janet Barry, 21 years old girl, the only daughter of Dr. Patrick Barry, my father is now late, About my family, My Father Dr.Patrick Barry. was a highly reputable businessman who operated in (Liberia) during his days. My father was a very wealthy cocoa merchant in Liberia, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, November 24, 2012, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to take her to the hospital, after three months, she pass away. Since then, I had been passing through hardship from the hand of my uncle; he has been treating me like a slave and had claimed all my parent belonging without taking care of my education.
Another important issue is this, I cannot be emailing you regular as i have a limited time in this computer which is not mine, I am permitted to access my email once a day but if the need arises,I might seek for an alternative Here in the refugees camp life is very difficult, painful and frustrating, Frankly speaking life has change into strange things to me, You cannot believe that i am now like a beggar, This has never be my wish but i have nothing else to do rather than working on the principle of life which is of different perspective. I must confess i am alive today because of the moral support of the Reverend Please you can contact me on phone with this telephone number +221765260600 It belongs to our Reverend father who is helping the refugees so when you call just ask of me. Janet Barry if you need to found anything out about me, and i cannot involved him into a transaction as it is against the law of the church.
I am the only biological daughter of my mother's, I grew up in my country with an adopted child of my mum who is dead now, I finish my college and got admitting into the University, In the University, I did my one year subject in Agriculture before this calamity betrayed my home I ran away from my country to Dakar Republic of Senegal, After when my wicked step mother threaten to kill me if i don't review the information of my late father deposit which i was used as the next of kin She seized my passport and other information because of the fear that i might leave the country, However that didn't distract my intention as i manage to leave with my late Father’s File which contains important documents..
The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $6,000,000:00 (Six million USA dollars) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well.
beside my father wanted me to have the best and make him proud in life, My late father deposited this money with an instruction that I can withdraw the money thought either presentation of a foreigner partner or through myself, I was refused from getting this money because of my Refugee Situation which is against the law of Senegal, Hence this i contacted you to help me out in acting as the next trustee to the deposited Over here i cannot access an account or open an account,The law is strict to we the Refugee in particular.
This is the reason why I need your help to assist me in transferring this money into your account which you know will be safe either new or old empty or not, Please do this with your sincere heart as that is very important to me. I do not have much experience in international transaction as i have not attempt it before, hence have pleaded with my bank manager who has given me his word of confident that he will help you in making sure the transfer is made into your account, I wouldn't have bordered you if I have full access to the money within myself, I am helpless without you,So please try and do something to keep the dream of my life achieved After the transfer of the money into your account,You will send little portion to me to prepare my traveling documents,You will help me also for Investment purposed.
I will be pleased about it as the dream of all woman is to dwell with a man of his own, Please think properly before making a decision towards my request as i wouldn't like to be dump along the way Remember i have come a long way and wouldn't like to be hurtled further by any means of cheating. I have prepared the letter which i will have to send to the bank, As soon as i received your
Your Full Name -------------------
Your Address ---------------------
Your telephone ------------/fax number ---------
Occupation --------------------------------
Age----------------------
Your Nationality -----------------
I will send the letter to the bank, Beside this i will send to you the contact information's which will allow you to communicate with my bank who will advice you on how best this transfer can be made into your account. I patiently believe the grace of God which has brought you, will guide and protect you for me as you are my only hope for life restoration. Please email me back soon as you receive this email,
Thanks Yours,
Janet Barry.
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From: janet barry <[email protected]>
Date: Tue, 10 Jun 2014 13:18:20 +0000
Subject: MY DEAR FEEL FREE TO CONTACT THE BANK, WITH THIS LETTER BELOW
Darling
How are you? I feel honored to have you as my partner for this transfer. I want you to know that it will be a dream come true for me if you can handle everything that concerns this transfer as if the money is your personal money, so please i need your dedication and commitment for the success of the transfer and i believe that you will not betray me when the money is transferred to you as you already know that this is the only thing i have left of all my father's property.
I have introduced you to the bank as my partner for the transfer. It is for them to recognize you and also cooperate with you for the transaction. So please send them an email, it will also show them that you are really interested in this transfer and also that we want everything to be done fast. So here are the contact details about the bank and account:
FIBI BANK PLC
TELL: +447729148581
TAX: +447024032233
EMAIL: [email protected]
Compliance Officer: Mr. S. Clowes
Account detail: Name of depositor ... Prof. Patrick Barry
Next of Kin..............Miss Janet Barry
Amount.................$6,000,000:00 (Six million USA dollars)
Account number......874577598546685
Please dear, you have to be fast about this, i am suffering here and it is very hard for me to get food, sometimes it takes days before i get something to eat, just like yesterday and today. Please as soon as you contact the bank and get a response from them, let me know what they said. I want you to know that i am depending on you and i would like to be with you as soon as possible. Have a nice day my dear, kiss with love and warm hug.
Yours,
Janet.
Please if you do not know what to say to the bank, please copy this small note here and send to them.....
Sir
I am the partner to Miss Janet Barry, daughter of Prof. Patrick Barry who made a deposit of $6,000,000:00 (Six million USA dollars) with your bank with the name of Miss Janet Barry as the next of kin, Miss Janet Barry has already told you about me. I hereby request that you transfer the said amount of money to me, i am waiting urgently for your instructions on how that can be done.
Best regard,
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Received: from [41.82.167.65]
Date: Wed, 11 Jun 2014 12:10:38 +0100 (BST)
From: FIBIBANK FIBIBANK <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: REQUIREMENTS FROM FIBI INTERNATIONAL BANK PLC LONDON:
Welcome To The FIBI BANK Plc,
United Kingdom. Plc,
Registered in Scotland N0.90312,
Registered Office, 36st .Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
TELL: 0:+442032395801
FAX: +447024032233
For Your Kind Attention;
06/11/2014
Sir;
Actually, we have earlier been told about you by the young lady Miss.Janet Barry. that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank. Late Prof. Patrick Barry; was our late customer with ACCOUNT No: 874577598546685, substantial amount (6 000 000.00 six million dollars)
Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank/Account in your country, we will like you to send the followings immediately to our bank:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer. hence the young lady is residing in Senegal for some legal signing of both Documents.
2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal.
3. a statement of account of Late Prof. Patrick Barry
4. death certificate of Dr. Patrick Barry to confirm his death.
Furthermore, 1$ will not be remove from the account until we receive this documents.
Note; This power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal hence the young lady is residing in Senegal for some legal signing of both Documents. Documents issued by a Senegalese High Court of Justice. simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.
Note; The above are compulsory and are needed to protect our interest, tour's and the next of kin after the transfer has been made. As soon as all these required Documents are been send to our bank we promise to transfer the said fund to your bank account within 48 hours after confirmation of those Documents here in our bank auditorium. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. Should you have any question(s) please contact our Foreign transfer officer, Tel: +442032395801. Kindly confirm receipt of this mail for our records.
Yours Faithfully
For: Fibi Bank
Mr. S. Clowes
Chief Financial Officer.
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X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Wed, 11 Jun 2014 22:22:18 +0000
Subject: Darling, thanks for your ability to hear from the bank/God is in control.
My Dear,
Compliment of the day my love, how are you today, your work and everything around you, With all hope that you are in perfect condition over there. Darling your baby is suffering here the life in refugee is not easy and we find it so difficult to eat twice a day that is why I told you to help do the transfer fast to take me out from this miseries to a better life, I appreciate you for all the effort you made by contacting the bank to know the procedures of the transfer and I am so much happy about that.
Dear, dear the bank has recognized you as my trustee for the transfer to your account. I am now happy for you, thank you so much for your ability to contact the bank dear. according to the mail from the bank. they are requesting for a certain documents and among the requested document the power of attorney and affidavit of oath which they say it will be prepared by a Senegalese lawyer. dear, you know we are not allow to go out from this camp and I don't know anybody in this country I am only here as a refugee seeking asylum and I thank God who sent you to help me.
My dear, i have discussed with the Reverend Father the issue of getting a good lawyer who will prepare the Power of Attorney and Swear of Oath with your name, Finally the Reverend Father promise to give me a lawyer contact when he is less busy, dear, when I receive the lawyer contact information from the Reverend Father i will send it for you to contact him immediately to prepare the power of attorney and swear the oath with your name as it is the only document we need to have the fund into your account. I will write you as soon as I receive the lawyer contact from the Reverend Father, take good care of your self for me, i miss you so much.
Yours, Miss. Janet barry
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X-Originating-IP: not available
From: janet barry <[email protected]>
Date: Thu, 12 Jun 2014 13:10:19 +0000
Subject: Please contact this lawyer now for the deeded documents.
Hello my lovely one?
I hope that you are having a good time? Dear i got your message and i saw the reply you get from the bank which you forwarded to my box, they requested for my late fathers death and deposit certificate and also to get a lawyer from here Senegal which can help in getting us the power of attorney and affidavits of oath?, So i told this to the rev Father so I have been able to get a lawyer through the help of the Reverend Father, the lawyer is going to help us obtain the documents as requested by the bank.
I spoke with the lawyer and he said that you have to contact him by yourself because the documents will be in your name. Please my dear, you have to write to the lawyer now and ask him to get the documents for us. I am looking forward to being with you soon when the money is transferred. Have a lovely day, kiss with love.
Yours,
Janet
Barry.
HERE IS THE CONTACTS OF THE LAWYER.
BONU & ASSOCIATES (Nelson Bonu)
PHONE: +221781496202
EMAIL: [email protected]
My love, if you don't know what to send to the lawyer. copy this later below and send to the lawyer now. Darling, please, Just copy this later below and send to the lawyer now for the 2. documents,
SIR,
I Have considering the possibility of hiring the expertise of Atlas Law Firm with regards to following concern. I have been appointed as a trustee to represent the next of Kin of my Patina, Janet Barry. 21 years old from Liberia West Africa. However before the Bank will transact any business concerning the transfer of the fund to my account, BANK OF LONDON has requested us to send the following Documents immediately:
1. A power of attorney permitting me to claim and transfer the Money into my Bank Account.
2. An Affidavit of support from Senegalese high court in Africa.
So, i will like you to contact the lawyer now for the preparation of the power of attorney in your name, Please try and contact me when you contact the lawyer please let me know,
I remain yours forever Love.
X-Originating-IP: not available
From: bonu nelson <[email protected]>
CC: "[email protected]" <[email protected]>
Date: Sat, 14 Jun 2014 04:18:43 -0700
Subject: MR. ”xxxxx” FROM THE HIGH COURT TODAY?
ATTENTION
MR. ”xxxxxxx”
ACCORDING TO THE EXPLANATION YOUR PARTNER MISS. JANET BARRY, YOU ALL THE INQUIRIES HAVE BEEN MADE REGARDS THIS PROCESS, I MAKE THE INQUIRIES FROM THE HIGH COMMISSIONER OF DAKAR PROVINCE TODAY, AND ALL THE NECESSARY INQUIRIES HAVE BEEN MADE, AND I HAVE RECEIVED THE INFORMATION'S YOU SENT REGARDS TO THE PROCESS OF THE (POWER OF ATTORNEY) AND THE (AFFIDAVIT OF OATH IN YOUR NAME), AND THE INFORMATION'S YOU SENT TO ME WAS WELL ACCEPTED.
NOW THIS (POWER OF ATTORNEY) IS A NECESSARY DOCUMENT TO BE ACQUIRED IN-RESPECT OF YOUR TRANSACTION WITH YOUR PARTNER, WHICH WILL GIVE YOU UNLIMITED POWER OVER THE SAID FUND, AND IT IS AN AUTHORITY FROM YOUR CLIENT APPOINTING YOU AS HER TRUSTEE.
NOW I HAVE RECEIVED YOUR INFORMATION'S, BUT I WILL STILL NEED YOUR RESPONSE FOR THE PROCESS, AND THERE IS A LEGAL FEE WHICH YOU MUST PAY FOR THE AUTHORIZATION FROM THE HIGH COURT HERE IN DAKAR SENEGAL BECAUSE YOUR PARTNER IS A REFUGEE, AND IN ACCORDING TO THE LAW OF THIS COUNTRY, NO REFUGEE IS AUTHORIZED TO HANDLE ANY TRANSACTION, SO YOU MUST PAY THE FEE SO THAT THE AUTHORIZATION WILL BE RELEASED FROM THE HIGH COURT HERE.
NOW THIS IS THE LEGAL FEE YOU MUST PAY BEFORE ACQUIRING THIS DOCUMENT FROM THE GOVERNMENT ON YOUR BEHALF, AND BEHOLD THAT THE FEE CAN NOT BE SKIPPED BECAUSE IT IS A GOVERNMENT MONEY, IT IS NOT A MATTER THAT WILL REQUIRE AFTER THE PROCESS, IT IS A MATTER THAT REQUIRE IMMEDIATE ATTENTION, SO YOU HAVE TO PAY THE LEGAL FEE WHICH IS ESSENTIAL, I MY SELF CAN NOT PROMISE TO USE MY MONEY TO DO IT BECAUSE I HAVEN'T THE AMOUNT WITH ME, I HAVE A FAMILY PROBLEM WHICH I CAN NOT EXPLAIN TO YOU IN THIS MAIL. NOW THIS IS ABOUT THE FEE.
1] 510 EUROS [FIVE HUNDRED AND TEN EUROS] IS FOR THE APPLICATION FORM FOR THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT, DAKAR-SENEGAL.
2] 120 [ONE HUNDRED AND TWENTY EUROS] IS FOR THE DRAFTING, SIGNING AND SEALING OF THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT OF SENEGAL.
3] 550 EUROS (FIVE HUNDRED AND FIFTY EUROS) IS FOR APPROVAL SIGNING OF THE POWER OF ATTORNEY/ AFFIDAVIT OF OATH FROM THE DESK OF THE ATTORNEY GENERAL OF DAKAR PROVINCE.
I PROMISE TO RENDER THE BEST OF MY SERVICE TO YOU AND YOUR CLIENT MISS. JANET BARRY.
THE TOTAL AMOUNT TO PAY HERE IS: (1,180.00 EUROS) (ONE THOUSAND ONE HUNDRED AND EIGHTY EUROS)
IT WILL TAKE ONLY TWO WORKING DAYS (48 HRS) TO ACQUIRE THE LETTER OF AUTHORIZATION ON YOUR BEHALF IF THE REQUIREMENTS ABOVE ARE REACHED. I WILL ADVICE YOU TO TRY AND MAKE SURE THAT THIS FEES IS REACHED THIS OFFICE IMMEDIATELY PROCESS BECAUSE THIS MATTER REQUIRES IMMEDIATE PROCESS.
YOU SHOULD TRY TO SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM MONEY SENEGAL DAKAR? FOR AN EASY AND FASTER PROCESS.
SENDER'S NAME: ..........(YOUR NAME)
RECEIVER'S NAME: .........(NEISON BONU)
AMOUNT: ...............(THE TOTAL AMOUNT YOU SEND) (1,180.00 EUROS)
TEST QUESTION: ...............(QUESTION FOR SECURITY)
ANSWER: .................(SECURITY ANSWER)
ADDRESS.... NElSON,18 JEAN JAURES DAKAR SENEGAL.
NUMBER: ..........(MONEY TRANSFER NUMBER)
PHONE................ OO221781496202
I AM WAITING FOR YOUR IMMEDIATE RESPONSE, DON'T WEST ANY TIME BECAUSE IT IS GOOD TO FOLLOW THE TRANSACTION UP IMMEDIATELY WITHOUT DELAY, YOU CAN MAKE THE PAYMENT TODAY IF POSSIBLE, SO THAT THE PROCESS WILL START IMMEDIATELY. YOU WILL SEE A COPY OF MY PROFESSIONAL INTERNATIONAL PASSPORT, USE IT AND MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SENEGAL DAKAR? AND ALSO TRY AND PAY THIS FEE TODAY OR TOMORROW SO THAT THIS DOCUMENTS WILL BE READY,
AS SOON AS WE RECEIVED THE SUM OF (1,180.00 EUROS), WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL OR EMAIL US TOGETHER WITH THE PAYMENT INFORMATION TO PICK IT UP AND PROCEED FOR THE DOCUMENTS.
THANKS FOR YOUR CO OPERATION.
BARRISTER, NElSON BONU (ESQ).
PHONE; (+221781496202)
[email protected]
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From: janet barry <[email protected]>
Date: Sun, 13 Jul 2014 09:07:21 +0000
Subject: GOOD NEWS FROM JANET BARRY?
Hello my dear friend,
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now you will need to contact the Rev. Father John as at the time I was in Dakar Senegal, his name is Rev Father John Quest Foire Yoff Villa, No60c Ndeye diey Dakar Senegal.Email:([email protected]) Phone (00221 781056900, Ask him to kindly send you a certified bank draft of $450.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father John and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.
Yours Sincerely,
Janet Barry
