Letter(s) to Danial (Pakistan)

Letter 1

MY DEAR ONE

am more than happy in your mail to my mail.How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss Jennifer, I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.I lost my both Parents during this deadly Political War.That Damaged Thousands of innocent Souls in Liberia.My family was among the first target of the rebels because my Late father Dr Tolbert Davice was a Successful business man and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family were Murdered in a cold Blood and our family house was set ablazed.I was Lucky and escaped death because i was in bordering when this deadly incident took place.

It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. I would like to know more about you..Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.Hoping to hear from you soonest. Yours Forever

miss Jennifer

Letter 2

Hello my dearest

I hope you are keeping fine today, As for me, i am not looking fine over here. sorry of coust i am a Christain, Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying to myself that God has answered my fasting and prayer's.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust 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 any one 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 that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my orphanage status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance to 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 that you want to know the possibilities of assisting me transfer my (6.4 million USA dollars) Six million Four hundred 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 contact, just send an email to the bank in London.Note.This is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Jennifer Davice Instructed to transfer this fund into your account.Below are the bank contact information,s

STANDARD BANK LONDON PLC:

Senior Manager.Mr.Tim Lancaster.

Address:Cannon Bridge House
25 Dowgate Hill, London, EC4R 2SB, United Kingdom

TEL: +447014243474
TEL: +447031887859
PHONE.+447031888631
FAX + 448709746876
E-mail: standardbank.sbk@gmail.com

Letter 3

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION

NAME OF DEPOSITOR: DR.TOLBERT Davice

NATIONALITY:LIBERIA

NEXT OF KIN : MISS Jennifer Davice

AMOUNT DEPOSITED:( $6 .4 Million USD)

ACCOUNT NUMBER: SBL 745608902546/QB/91/A

with love and trust

yours forever

Jennifer

Letter 4

Bank's : Welcome to The Stand Bank Group.
STANDARD BANK LONDON PLC
Head Office Address:Cannon Bridge House
25 Dowgate Hill, London, EC4R 2SB, United Kingdom

Registered in london No. 90312

E-mail: standardbank.sbk@gmail.com

TEL:+44-701-424-3474
TEL: +447031887859
PHONE.+447031888631
FAX + 448709746876

Date 10/06/2014.

FOR YOUR KIND ATTENTION: MR\MRS
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually,we have earlier been told about you by the young lady Miss Jenifer Davice that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Dr Tolbert Davice is our late customer with a substantial amount(US$6,400,000.00) of deposit with us 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 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. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2. The death certificate of late Dr Tolbert Davice(Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr.Tolbert Davice 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 will be made within 48hours at reception of these documents.

Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$6,400,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact Senior Manager Mr Tim Lancaster on telephone number +44-701-424-3474 for more directives /clarifications.

Yours Faithfully,

Letter 5

Mr.Albert John
Lawyer's :
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS..
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221-77-7044069

EMAIL:drbarrister-johndavid@lawyer.com
drbarristerjohndavid@rocketmail.com

REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT

REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT

OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE: 20/6/2014
EQUAL RIGHT CHAMBERS

ATTENTION: Muhammad Danial.
I would like to inform you that all the documents REQUIRED BY THE STANDARD BANK OF LONDON PLC ARE READY for the transfer , POWER OF ATTORNEY and the AFFIDAVITE OF OATH,as it was signed and sealed by the CHIEF JUSTICE OF THE FEDERAL HIGH COURT OF JUSTICE IN yOUR NAME , for the transfer of the money into your account in the name of your partner MISS Jennifer. SCAN COPIES are attached here for your reference.

To speed up with the transaction You are advice to forward the document to the Standard Bank of London,

Meanwhile, you must send the Sun of 120 dollars USD at the same time for me here so that I will send the original copies of the Documents to Standard Bank of London PLC BY SPEED POST, YOU are to send the money with the same information that I have given you,
CONGRATULATIONS AGAIN
Thank you.
yours faithfully
Bar David John (Esq)
Rooms Equal & Associates.
Rue 48, rue Guye Laminu.