#284476 by soldierfortune
Sun Feb 14, 2016 1:50 am
SCAMMER IN BRIEF:
X-Originating-IP: not available
From: Brinda Khalil <[email protected]>
Date: Tue, 5 Jan 2016 12:40:22 +0000
Subject: Here is about myself also with my photo
Hello Dearest,
Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. as I told you in my mail, my name is Brinda Khalil. a 23 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country four years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and like challenges. My picture is attached for you to see me
My father's name was late Dr. Zakchariah Khalil, and my mother's name was late Mrs Flora Khalil. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to then vice president of Sudan john Ga-rang (DENG Z INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.), my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is ($m5.750 Million US Dollars). that is in the bank, which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on.
If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.
here is to hard and there is hunger too. we only feed once a day unless one receives a personal help from else where The only person who shows concerns is Reverend pastor Joshua dawba , the reverend minister in charge of the missionary,
Here in the missionary. I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is +221770750840 if you call tell him that you want to speak with me Brinda Khalil and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in
the female hostel. Please send me your full contact details.
1 Your name .............................
2 Your phone number..........................
3 Your country ......................
4 Your age.............
so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf God bless you Best Regard
Ms. Yours Brinda Khalil
X-Originating-IP: not available
From: Brinda Khalil <[email protected]>
Date: Fri, 15 Jan 2016 09:15:05 +0000
Subject: PLEASE CONTACT THE BANK FOR THE TRANSFER
Hello Dear
I thank you ones again for reaching me. I hope you are keeping fine today, as for me, i am looking fine over here. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to informed the bank in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for love and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (money), i feel all interest will be on it. Remember i trust you honey that is why i am giving you all this information!. I have informed the bank about my plans to take and transfer this money and the only thing they told me is to bring a foreign partner , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.
I have to use this chance to let you know about it, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my (5.750 million USA dollars) Five million seven hundred and fifty thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the bank contact, Below is the information:
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer, Mr. Ross McEwan
Telephone: +447966274007
Email ([email protected]) Or [email protected])
Information about the deposit code are as follows.
Name of depositor:.... Dr. Zachary Khalil
Nationality:.......... Sudan
Next of kin :......... Miss. Brinda Khalil
Amount deposited:.....$m5.750
Account no. RBS745008901546/QB/91/A
Based on this information i will like you to send this mail direct to the bank
Sir/Madam,
I, Mr.-----------, a permanent resident of ----------- wants to put forth the following few lines for your kind favor and quick necessary action at your end, that Miss Brinda Khalil, daughter of Late Dr. Zachary Khalil, now living in Dakar Senegal is in a refugee status, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply, with regards,
Yours faithfully,
Please try and contact them now for confirmation and as well on how possible to transfer the 5.750 million U.S dollars) to you. I will be waiting to hear from you soonest.
Yours Brinda Khalil.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.63.57]
From: "Royal Bank of Scotland" <[email protected]>
Date: Sat, 16 Jan 2016 09:45:46 +0100
Cc: [email protected]
Subject: ACKNOWLEDGMENT/PROCEDURE
ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE,EDINBURGH
Tel: +447966274007
Date: 16-01-2016
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you. Miss BRINDA KHALIL informed that she wishes you to be her trustee/representative for the claim of her late father's deposit money with our bank. Late DR. ZACHARY KHALIL the owner of (Halil industrial technology plc) deposited (US$m5.750) with account no. RBS745008901546/QB/91/A
Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
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 which she can help you to get one.
2. The death certificate of late DR. ZACHARY KHALIL (Her deceased father) confirmation of the death.
3. A copy of statement of account of the account issued to DR. ZACHARY KHALIL by our bank.
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. Should you have any question(s), please contact foreign transfer officer
Mr. Ross McEwan
Tel: +447966274007
for more directives/ clarifications.
Yours Faithfully CEO, Mr. Ross McEwan
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Brinda Khalil <[email protected]>
Date: Sat, 16 Jan 2016 15:40:47 +0000
Subject: PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
Hello,
How are you today? I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I am suffering here in this prison called orphanage camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my money to your position. The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading the mail from bank, i discussed it with Rev Joshua Dawba and he gave me the contact of this lawyer, Barrister Edward Solomon. He is one of the lawyers working with the united nations here in Dakar Senegal, I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.750 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.
Presently i have my Late Father Death Certificate and statement of account with me here which i will give to the lawyer when you contact him. His contact information is as follow;
Bar. Dr. Edward Solomon (Esq).
E-mail address; ( [email protected] )
Office telephone no. +221703041230
God bless you as you contact him immediately.
Yours Brinda Khalil
X-Originating-IP: not available
Date: Mon, 18 Jan 2016 09:25:54 +0000 (UTC)
From: Barrister Edward Solomon <[email protected]>
Subject: LETTER OF ACCEPTANCE.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.EDWARD SOLOMON CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR, SN
Telephone: +22170304123
ATTENTION MR: JON,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS BRINDA KHALIL TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER LATE FATHERS FUND FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT. I WISH TO INFORM YOU THAT AFTER DUE CONFIRMATION FROM THE BANK OF THE TRUE EXISTENCE OF THE MONEY ITS LEGACY AND INQUIRES ABOUT THE COMPLETION OF THE TRANSFER PROCESS,THAT I HEREBY ACCEPT TO HANDLE THE CASE.
I UNDERSTAND FROM THE TRANSFER DIRECTOR OF THE BANK THAT THE ACTUAL CREDIT BALANCE AT THE MOMENT IS $5.75O MILLION U.S DOLLARS AND YOU HAVE BEEN NOMINATED BY THE NEXT OF KIN TO BE HER FOREIGN TRUSTEE, THAT AS SOON AS THEY RECEIVE ALL THE NECESSARY DOCUMENTS THEY WILL COMMENCE THE TRANSFER TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.
AS SOON ALL THE DOCUMENTS ARE READY I AM GOING TO SEND TO YOU A SCAN COPIES OF THE DOCUMENTS WHILE THE ORIGINAL WILL BE SENT THROUGH DHL COURIER SERVICE TO SCOTLAND DUE TO ITS IMPORTANCE.
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TODAY CONCERNING THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH WHICH WILL ENABLE ROYAL BANK OF SCOTLAND DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
FROM MY INQUIRIES IT WILL COST THE SUM OF 340 U.S DOLLARS FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID AND 160 U.S DOLLARS FOR THE NOTARY STAMPING, ALSO A POVERTY ALLEVIATION LEVY IMPOSED BY THE GOVERNMENT OF THIS COUNTRY IN THE CATEGORY OF SUCH FUND INCOME IS 380U.S DOLLARS AND MY CONSULTATION FEE IS 300 U.S DOLLARS. THE TOTAL MONEY IS 1180 U.S DOLLARS.
TO SPEEDY THE PROCESS YOU ARE TO SEND 1180 U.S DOLLARS THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER WITH THE NAME OF MY SECRETARY MR.MICHEAL BARRY. TO ENABLE ME SECURE A VALIDATE POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER.
ALSO MAIL TO ME THE NECESSARY INFORMATION FOR COLLECTION IMMEDIATELY IN THIS ORDER;
RECEIVER; MR. MICHEAL BARRY
Address; 511 Avenue Jean Jaures Dakar,SENEGAL
QUESTION;...
ANSWER;.....
AMOUNT;.....
I ANTICIPATE YOUR PROMPT RESPONSE.
YOURS IN SERVICE.
BAR. (DR) EDWARD SOLOMON (ESQ).
COMPENSATION:
X-Originating-IP: not available
Date: Tue, 9 Feb 2016 20:17:05 +0000
Subject: I HAVE GOOD NEWS FOR YOU
Hello Dear,
How are you, hope your are good. You might think that i have forgotten you. Though, it is indeed, quite some time. On my singular, I am much delighted and privileged to contact you again, after couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in an Paraguay with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $150,000.00 u.s Dollars (ONE HUNDRED AND FIFTY THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.Please, contact NOW, I left the draft with the Rev father in the refugee camp his contact information are as follows. Rev Father Joshua Dawba.
You are to forward to him, the following:
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER AND ALSO YOUR PASSPORT OR YOUR ID CARD
He, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach him via this very mail address and telephone immediately So, your early response to that effect, shall be admired. You have to mind the days on route shipment. please it will be NICE you call him on his above telephone number today and also send mail directly to his email address as stated E-mail: ( [email protected] ) do not fail, it is necessary/important. please accept this with your whole heart as i will communicate with you anytime, now i am very busy trying to invest my money
Sincerely Yours,
Brinda Khalil.
Note* next of kin scammer may have a several reasons to obtain an assistant, refugee scammer always refugee/monetary laws. Socio-economic refugee/humanitarian laws are for protect refugees, not restrict their economical rights, please do not stumble into a law.
Location (IP address): ISP: SONATEL, Senegal, Dakar
Dating Site/user ID: zorpia/Brinda
Name: Brinda Khalil
Age: 23
Sex: female
Country: Sudan
Email 1: <[email protected]>
Email 2: <[email protected]>
Email 3: <[email protected]>
Email 4: <[email protected]>
Phone 1: +221770750840
Country/Type/Provider: Senegal/Mobile/Sonatel Mobiles (Orange)
Phone 2: +447966274007 (RBS Bank, Ross McEwan)
Country/Type/Provider: UK/mobile
Phone 3: +221703041230 (Bar. Edward Solomon)
Country/Type/Provider: Senegal/Mobile/Expresso Senegal
Scam story: Advance fee fraud, NOK (next of kin), refugee
- Father Dr. Zakchariah Khalil and mother were died during the civil war
- Fled from Sudan to the refugee camp in Dakar, Senegal
- Father deposited $5.75 million US dollars with the bank in UK
- Refugee status*
- Compensation of a foreign partner 20%
- A foreign partner to help with the travel documents
- Lawyer fee $1.180 USD
- Payment via Western Union or Money Gram to name: Micheal Barry
X-Originating-IP: not available
From: Brinda Khalil <[email protected]>
Date: Tue, 5 Jan 2016 12:40:22 +0000
Subject: Here is about myself also with my photo
Hello Dearest,
Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. as I told you in my mail, my name is Brinda Khalil. a 23 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country four years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and like challenges. My picture is attached for you to see me
My father's name was late Dr. Zakchariah Khalil, and my mother's name was late Mrs Flora Khalil. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to then vice president of Sudan john Ga-rang (DENG Z INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.), my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is ($m5.750 Million US Dollars). that is in the bank, which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on.
If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.
here is to hard and there is hunger too. we only feed once a day unless one receives a personal help from else where The only person who shows concerns is Reverend pastor Joshua dawba , the reverend minister in charge of the missionary,
Here in the missionary. I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is +221770750840 if you call tell him that you want to speak with me Brinda Khalil and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in
the female hostel. Please send me your full contact details.
1 Your name .............................
2 Your phone number..........................
3 Your country ......................
4 Your age.............
so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf God bless you Best Regard
Ms. Yours Brinda Khalil
X-Originating-IP: not available
From: Brinda Khalil <[email protected]>
Date: Fri, 15 Jan 2016 09:15:05 +0000
Subject: PLEASE CONTACT THE BANK FOR THE TRANSFER
Hello Dear
I thank you ones again for reaching me. I hope you are keeping fine today, as for me, i am looking fine over here. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to informed the bank in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for love and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (money), i feel all interest will be on it. Remember i trust you honey that is why i am giving you all this information!. I have informed the bank about my plans to take and transfer this money and the only thing they told me is to bring a foreign partner , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.
I have to use this chance to let you know about it, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my (5.750 million USA dollars) Five million seven hundred and fifty thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the bank contact, Below is the information:
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer, Mr. Ross McEwan
Telephone: +447966274007
Email ([email protected]) Or [email protected])
Information about the deposit code are as follows.
Name of depositor:.... Dr. Zachary Khalil
Nationality:.......... Sudan
Next of kin :......... Miss. Brinda Khalil
Amount deposited:.....$m5.750
Account no. RBS745008901546/QB/91/A
Based on this information i will like you to send this mail direct to the bank
Sir/Madam,
I, Mr.-----------, a permanent resident of ----------- wants to put forth the following few lines for your kind favor and quick necessary action at your end, that Miss Brinda Khalil, daughter of Late Dr. Zachary Khalil, now living in Dakar Senegal is in a refugee status, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply, with regards,
Yours faithfully,
Please try and contact them now for confirmation and as well on how possible to transfer the 5.750 million U.S dollars) to you. I will be waiting to hear from you soonest.
Yours Brinda Khalil.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.63.57]
From: "Royal Bank of Scotland" <[email protected]>
Date: Sat, 16 Jan 2016 09:45:46 +0100
Cc: [email protected]
Subject: ACKNOWLEDGMENT/PROCEDURE
ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE,EDINBURGH
Tel: +447966274007
Date: 16-01-2016
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you. Miss BRINDA KHALIL informed that she wishes you to be her trustee/representative for the claim of her late father's deposit money with our bank. Late DR. ZACHARY KHALIL the owner of (Halil industrial technology plc) deposited (US$m5.750) with account no. RBS745008901546/QB/91/A
Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
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 which she can help you to get one.
2. The death certificate of late DR. ZACHARY KHALIL (Her deceased father) confirmation of the death.
3. A copy of statement of account of the account issued to DR. ZACHARY KHALIL by our bank.
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. Should you have any question(s), please contact foreign transfer officer
Mr. Ross McEwan
Tel: +447966274007
for more directives/ clarifications.
Yours Faithfully CEO, Mr. Ross McEwan
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Brinda Khalil <[email protected]>
Date: Sat, 16 Jan 2016 15:40:47 +0000
Subject: PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
Hello,
How are you today? I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I am suffering here in this prison called orphanage camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my money to your position. The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading the mail from bank, i discussed it with Rev Joshua Dawba and he gave me the contact of this lawyer, Barrister Edward Solomon. He is one of the lawyers working with the united nations here in Dakar Senegal, I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.750 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.
Presently i have my Late Father Death Certificate and statement of account with me here which i will give to the lawyer when you contact him. His contact information is as follow;
Bar. Dr. Edward Solomon (Esq).
E-mail address; ( [email protected] )
Office telephone no. +221703041230
God bless you as you contact him immediately.
Yours Brinda Khalil
X-Originating-IP: not available
Date: Mon, 18 Jan 2016 09:25:54 +0000 (UTC)
From: Barrister Edward Solomon <[email protected]>
Subject: LETTER OF ACCEPTANCE.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.EDWARD SOLOMON CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR, SN
Telephone: +22170304123
ATTENTION MR: JON,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS BRINDA KHALIL TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER LATE FATHERS FUND FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT. I WISH TO INFORM YOU THAT AFTER DUE CONFIRMATION FROM THE BANK OF THE TRUE EXISTENCE OF THE MONEY ITS LEGACY AND INQUIRES ABOUT THE COMPLETION OF THE TRANSFER PROCESS,THAT I HEREBY ACCEPT TO HANDLE THE CASE.
I UNDERSTAND FROM THE TRANSFER DIRECTOR OF THE BANK THAT THE ACTUAL CREDIT BALANCE AT THE MOMENT IS $5.75O MILLION U.S DOLLARS AND YOU HAVE BEEN NOMINATED BY THE NEXT OF KIN TO BE HER FOREIGN TRUSTEE, THAT AS SOON AS THEY RECEIVE ALL THE NECESSARY DOCUMENTS THEY WILL COMMENCE THE TRANSFER TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.
AS SOON ALL THE DOCUMENTS ARE READY I AM GOING TO SEND TO YOU A SCAN COPIES OF THE DOCUMENTS WHILE THE ORIGINAL WILL BE SENT THROUGH DHL COURIER SERVICE TO SCOTLAND DUE TO ITS IMPORTANCE.
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TODAY CONCERNING THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH WHICH WILL ENABLE ROYAL BANK OF SCOTLAND DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
FROM MY INQUIRIES IT WILL COST THE SUM OF 340 U.S DOLLARS FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID AND 160 U.S DOLLARS FOR THE NOTARY STAMPING, ALSO A POVERTY ALLEVIATION LEVY IMPOSED BY THE GOVERNMENT OF THIS COUNTRY IN THE CATEGORY OF SUCH FUND INCOME IS 380U.S DOLLARS AND MY CONSULTATION FEE IS 300 U.S DOLLARS. THE TOTAL MONEY IS 1180 U.S DOLLARS.
TO SPEEDY THE PROCESS YOU ARE TO SEND 1180 U.S DOLLARS THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER WITH THE NAME OF MY SECRETARY MR.MICHEAL BARRY. TO ENABLE ME SECURE A VALIDATE POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER.
ALSO MAIL TO ME THE NECESSARY INFORMATION FOR COLLECTION IMMEDIATELY IN THIS ORDER;
RECEIVER; MR. MICHEAL BARRY
Address; 511 Avenue Jean Jaures Dakar,SENEGAL
QUESTION;...
ANSWER;.....
AMOUNT;.....
I ANTICIPATE YOUR PROMPT RESPONSE.
YOURS IN SERVICE.
BAR. (DR) EDWARD SOLOMON (ESQ).
COMPENSATION:
X-Originating-IP: not available
Date: Tue, 9 Feb 2016 20:17:05 +0000
Subject: I HAVE GOOD NEWS FOR YOU
Hello Dear,
How are you, hope your are good. You might think that i have forgotten you. Though, it is indeed, quite some time. On my singular, I am much delighted and privileged to contact you again, after couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in an Paraguay with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $150,000.00 u.s Dollars (ONE HUNDRED AND FIFTY THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.Please, contact NOW, I left the draft with the Rev father in the refugee camp his contact information are as follows. Rev Father Joshua Dawba.
You are to forward to him, the following:
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER AND ALSO YOUR PASSPORT OR YOUR ID CARD
He, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach him via this very mail address and telephone immediately So, your early response to that effect, shall be admired. You have to mind the days on route shipment. please it will be NICE you call him on his above telephone number today and also send mail directly to his email address as stated E-mail: ( [email protected] ) do not fail, it is necessary/important. please accept this with your whole heart as i will communicate with you anytime, now i am very busy trying to invest my money
Sincerely Yours,
Brinda Khalil.