Reports :

Hello My Sweet Darling,

honey how are you today i hope all is well with you, honey i believe every thing is going well with you and your family, mine here is not fine do to the poor condition of refugee camp but i thank God today for the life he give me i believe he must surely make a way to bring me out in this horrible situation i fund my self do to the death of my lovely parents may there soul rest in perfect peace of the lord.

honey please i want to knew if you have contacted the Bank of Scotland concerning the transfer of my late father money, darling please if you have not contact them try to contact them today and tell them that you want to know the possibility how the money can transfer into your account and also try to forward me what they reply you after hearing from them. honey, i have already introduce you to them that you are my foreign partner, so darling go on write the bank Ok.

have a nice day and always think about me. i miss you.

i wait to hear from you as soon as you contact them today.

Yours truly in love

jane,

Hello My Sweet Darling,

How are you today and how is life moving over there? I hope fine.
Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me and myself l am promising you that l will not disappoint you as well. honey i can see that they demanded four documents of proof, well the four documents that the bank demanded i have two with me here the death certificate of my late father and deposit statement of account of this money which i will send to you, Honey i would have sent you the death certificate and deposit statement right now but there is no scanning machine here in the camp but i will plead to the reverend sisters to help me and scan it inside the city so that i will send to you soon and the other two called power of attorney and affidavit of claim, it seems that those ones will be obtained from high court of justice and like what they said is lawyer that will bring it from Senegal high court.
l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today, when you contacting him, tell him that you are my Foreign partner and you want him to get a power of attorney and affidavit of claim from high court here in Dakar senegal and that he will do it in your name to enable the transfer of my (Late) father's account in the bank to your account in your country. His contact is as follows.
Name/ Barrister Creg Imoh.
Equal Right Chambers
00221-769-454-919
imoh.chambers@gmail.com,
imoh.chamber@yahoo.com
So, l will like you to contact him for the preparation of the power of attorney and affidavit of claim, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please l will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here, we can move at the same time.
Honey, have a nice time and always think about me,
i love you.
Yours
Jane,
00221-769-454-919
imoh.chambers@gmail.com,
imoh.chamber@yahoo.com
WELCOME TO THE ROYAL BANK OF SCOTLAND PLC UNITED KINGDOM.
MAKE IT HAPPEN. FIND OUT HOW INGENUITY
CAN HELP YOU MAKE IT HAPPEN HERE. ROYAL BANK OF SCOTLAND.
36 ST ANDREW SQUARE
EDINBURGH EH2 2YE, UK.
MR,ROSS MAXWELL MCEWAN.
FOREIGN REMITTANCE MANAGER
SCOTLAND. FREEPOST :P O BOX 1527 Tel:+44797-4689-211
Tel: +44 207-6073-200
Fax: +44 (0) 1534 629600
royalbanktransferdescotland@yahoo.co.uk
REF 035
INHERITANCE FUND RELEASE TRANSFER
ATTENTION SIR./MADAM.
WE WRITE TO ACKNOWLEDGE OF YOUR EMAIL MESSAGE THROUGH
MISS JANE JONATHAN DABAH : janedabah1@gmail.com
TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER JONATHAN DABAH FUND INTO YOUR ACCOUNT. DR MR JONATHAN DABAH FUND REMAIN OUR DECEASED CUSTOMER. THOUGH WE HAVE RECEIVE INSTRUCTION FROM HIS DAUGHTER BY NAME MISS JANE DABAH TO TRANSFER HER LATE FATHER FUND INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER. IN VIEW OF THE ABOVE REFERENCE, I WRITE TO CONFIRM TO YOU THAT THE ACCOUNT DEPOSITED BY OUR LATE CLIENT, DR JONATHAN DABAH IS INTACT IN OUR BANK SECURITY VAULT. WE WISH TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO DO AS YOU REQUESTED,OUR MANAGEMENT MUST MAKE SURE THAT YOU ARE THE REAL PERSON DIRECTED BY MISS JANE DABAH.
THOUGH SHE HAS ALREADY INFORMED US ABOUT YOU.WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. AT THIS MOMENT WE REQUESTED YOU OBTAIN AFFI DAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE US START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS JANE DABAH'S LATE FATHERS FUND INTO YOUR ACCOUNT.
ALSO YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR JONATHAN DABAH AND THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.BESIDE YOU ARE ADVICE TO SEND THE FOUR DOCUMENT IMMEDIATELY AND INCLUDES ALL YOUR INFORMATION,
YOUR FULL NAME.
YOUR ADDRESS.
TELEPHONE.
YOUR AGE.
YOUR OCCUPATION.
COUNTRY OF ORIGIN.
IF YOU ARE SURE THAT YOU ARE THE ONE INSTRUCTED BY MISS JANE DABAH THAT YOU ARE THE REALLY BENEFICIARY/NEXT OF KIN TO OUR LATE CUSTOMER LATE DR JONATHAN DABAH;YOU ARE ADVICE TO CONTACT A LAWYER IN SENEGAL TO GET THE AFFIDAVIT OF CLAIM DOCUMENT TO ENABLE US START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNER FUND INTO YOUR ACCOUNT.WE ARE SORRY FOR ALL INCONVENIENCES THIS MIGHT CAUSE YOU AS THAT. IS OUR BANK MANAGEMENT PROCEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED /AND TRANSFERRED TO THE WRONG PERSON. IT WILL TAKE US ONLY 48HRS BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT
6,750 million USA dollars
AS INSTRUCTED BY MISS JANE DABAH. YOU ARE ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.
(1) THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL)
(2) YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR JONATHAN DABAH
(3) THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.
(4) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.
PLEASE NOTE:THIS POWER OF ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL
TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO US
IMMEDIATELY WITH THESE FOUR DOCUMENTS.
ALWAYS AT YOUR SERVICE.
MR. ROSS MAXWELL MCEWAN.
SEC TO THE- FOREIGN OPERATIONS DIRECTOR (RBS.

Hello My Darling,

How are you today and how is life moving over there? I hope fine.
honey how you went with the lawyer concerning the issue of transferring my late father's money into your account in your country since the bank has agree to make the transfer pending when they hard from any of my foreign partner. So, my love, how you went with the lawyer concerning the issue of the power of attorney and affidavit of claim ?
Yours truly in love
Jane

LEGAL REPRESENTATION
KIND ATTN, SIR,
SEQUEL TO THE EMAIL WHICH I RECEIVED IN MY NOBLE LAW FIRM AND THE DISCUSSION I HAD WITH YOUR PARTNER
MISS JANE DABAH : janedabah1@gmail.com
ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS...
YOUR FULL NAME..................
YOUR ADDRESS....................
YOUR OCCUPATION.................
YOUR DATE OF BIRTH.......................
AND YOUR PHONE NUMBERS...................
AND OTHER VALUABLE INFORMATION AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH )SO THAT FIRSTLY, I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS FOR YOUR CO-OPERATION.
BARRISTER, CREG IMOH (ESQ)
MEMBER ECOWAS ACCREDITED ATTORNEYS.
+221-769-454-919
imoh.chambers@gmail.com
imoh.chamber@yahoo.com
janedabah1@gmail.com

LEGAL PRACTITIONER & ATTORNEYS of Jane Dabah : janedabah1@gmail.com
SUPREME COURT OF JUSTICE,
FEDERAL REPUBLIC of SENEGAL.
BAR. DR. LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR &
CO-OPERATE CONSULTANT
GRAND YOFF LANE ,
B.P.4077, DAKAR, SENEGAL
+221-774616820
luisianalfredo@yahoo.com,
barristerluisianalfredo@gmail.com
The requested informations concerning your case is now understood after a proper discussion and proceedings with the Management of AMRO CAPITAL BANK, LONDON UNITED KINGDOM, in accordance to my email to you this day, prompting my details. We are in receipt waiting for your almost response to my law chamber which must fully be documented. You are requested to act on the informations below to enable me complete your requested demand within the specific time.
The documents you requested from my law chambers will be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal, before it could have a legal recognitions and acceptance to any legal or financial institution or Trust companies/Banks like the one you are directing it to. Due to the volume of the money to be transferred i will want you to allow the transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit.
As we have said earlier the Power of Attorney is the principal legal document empowering you with the ownership status, there by transferring the legal identity to you in accordance to the country's law were the said fund is presently located in AMRO CAPITAL BANK, LONDON UNITED KINGDOM.
this legal documents will have your complete names and addresses. Confirm your personal informations
strictly again and get back to me via my telephone. This documents takes about 3 official days to get out from the ministry of Justice here in Dakar Senegal. So you must be very urgent in your reply.
CONFIRM ADDRESS PLEASE :
NAME
ADDRESS
CITY
CODE
COUNTRY
TELEPHONE:
YOUR BANK DETAILS
NAME
NAME BANK
ADDRESS BANK
NUMBER ACCOUNT
SWIFT CODE
The following is the cost analysis.
Cost services for that volume of parcel within 3 working days by
UPS, DHL, EMS
postal services to you above address............................?350.00 British Pound
Legalization of documents and National ...license............ ..?450.00 British Pound
Registration/Stamping by the ministry of justice...... .........?120.00 British Pound
Authorization and translations.................. ...............?430.00 British Pound
Transportation's..................... ..........................?150.00 British Pound
Total...........................................................? 707.777
.00.British Pound, GBP = ? $1, 000.USDollar, USD. = ? 575,503
,CFA Franc. XOF.
The method of payment will allow in this law firm is through the western union money transfer bank/money gram transfer agent and if your country does not allow the transfer of money outside the country using the western union money transfer bank/money gram transfer agent you can go to any of the neighbouring country around to effect your payment from there to our reputable law chambers. Remember to send us your payment informations as soon as payment transfer is effected
We therefore advise you to remit a total amount of ? 707.777.00.British Pound, GBP = ? $1,000.USDollar, USD. = ? 575,503,CFA Franc. XOF. to my law chamber. through Western Union Money Transfer Bank or Money Gram Transfer Agent, Dakar-Senegal with the names of my Executive Secretary - PAUL GABRIEL You can send the fund with this names - PAUL GABRIEL via Western Union Money Transfer Bank/Money Gram transfer Agent and furnish me with the transfer information' that is INFORMATIONS
Western Union / Money Gram Transfer to :
Receiver's Name: - PAUL GABRIEL.
Country :- Dakar,Senegal
When you have completed the transaction, please call me on phone
+221-774616820
luisianalfredo@yahoo.com,
barristerluisianalfredo@gmail.com
and provide us with the following informations :
Your/Sender's First Name...............?
Second Name: .....................?
Sender's Country ................?
Destination of Payments.......?
Transfer Reference Number or MTCN Num...........?
And the Money Transfer Control Reference Number[MTCN Num] (Ask your bank employee for Reference number after you have completed and signed the money transfer form).
Ensure you Inform me by via my mail or phone :+221-774616820
]. As soon as the fund is effected using the western union money transfer bank or money gram transfer agent ,I will proceed to do the needful. In few days you will be receiving all the original documents including detail instructions as soon as payments are made .This is an important case you must stick to all my advise for a positive conclusive end. My legal strenght is a plus. I believe my services will meet your legal demand. Please you may wish to call me if you need any clarifications. I believe this job should be started by earlier for a positive result.
Note: all payment will be duly receipted.
Felicitations
Barrister Luisian Alfredo (sas)
+221-774616820

luisianalfredo@yahoo.com,
barristerluisianalfredo@gmail.com
janedabah1@gmail.com

Good evening,
how are you today ? i hope that you are in good heath,
honey please below here is the respond which i got from the lawyer and i know that you also
got your own copy from the lawyer as i do got my own here, then honey after going through the res ponce from the lawyer i no that he needed your for the preparation of those documents needed from the bank, so please if you have not send your informations to the lawyer, you send it to him now so that he can help us to get the documents for us OK ?
Yours in love,
Jane

janedabah1@gmail.com
imoh.chambers@gmail.com
imoh.chamber@yahoo.com

LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE, FEDERAL
REPUBLIC DU SENEGAL.BAR
(DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR &
CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE , B.P.4077, DAKAR SENEGAL
+221-774616820
luisianalfredo@yahoo.com
janedabah1@gmail.com
The requested informations concerning your case is now understood after a proper discussion and proceedings with the Management of AMRO CAPITAL BANK, LONDON UNITED KINGDOM ,in accordance to my email to you this day, prompting my details. We are in receipt waiting for your almost response to my law chamber which must fully be documented. You are requested to act on the informations below to enable me complete your requested demand within the specific time.
The documents you requested from my law chambers will be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal, before it could have
a legal recognitions and acceptance to any legal or financial institution orTrust companies/Banks like the one you are directing it to. Due to the volume of the money to be transferred i will want you to allow the transaction to follow the legal procedures. To avoid any irregularities with the International
Monetary Unit.
As we have said earlier the Power of Attorney is the principal legal document empowering you with the ownership status, there by transferring the legal identity to you in accordance to the country's law were the said fund is presently located in AMRO CAPITAL BANK, LONDON UNITED KINGDOM. this legal documents will have your complete names and addresses. Confirm your personal informations strictly again and get back to me via my telephone. This documents takes about 3 official days to get out from the ministry of Justice here in Dakar, Senegal. So you must be very urgent in your reply.
CONFIRM ADDRESS PLEASE:
NAME
ADDRESS
CITY
CODE
COUNTRY
TELEPHONE:
YOUR BANK DETAILS
NAME
NAME BANK
ADDRESS BANK
NUMBER ACCOUNT
SWIFT CODE
The following is the cost analysis.
Cost services for that volume of parcel within 3 working days by UPS, DHL, EMS postal services to you above
ddress..................................................................................?350.00 British Pound
Legalization of documents and National ...license............
..?450.00 British Pound
Registration/Stamping by the ministry of justice......
.........?120.00 British Pound
Authorization and translations..................
...............?430.00 British Pound
Transportation's.....................
..........................?150.00 British Pound
Total...........................................................? 707.777.00.British Pound, GBP = ? $1,000.USDollar, USD. = ? 575,503,CFA Franc. XOF.
The method of payment will allow in this law firm is through the western union money transfer bank / money gram transfer agent and if your country does not allow the transfer of money outside the country using the western union money transfer bank/money gram transfer agent you can go to any of the neighbouring country around to effect your payment from there to our reputable law chambers.
Remember to send us your payment informations as soon as payment transfer is effected. We therefore advise you to remit a total amount of ? 707.777.00.British Pound, GBP = ? $1,000.USDollar, USD. = ? 575,503,CFA Franc. XOF. to my law chamber. through Western Union Money Transfer Bank or Money Gram Transfer Agent, Dakar-Senegal with the names of my Executive Secretary - PAUL GABRIEL. You can send the fund with this names - PAUL GABRIEL via Western Union Money Transfer Bank/Money Gram