Scam letter(s) from Millicent Joseph Garang to Eta (Ethiopia)
Letter 1
Hi Dear,
Good morning, and how is your day? I really appreciate your efforts in responding to my mail. I have a special reason why I decided to contact you because of the urgency of my situation over here. Actually, I don't know you very well nor have a previous correspondence but, I keep having a strong feelings that you will come to my aid. I choose to tell you all about my life because I don't have any other option than to tell you this after going through your profile. I want to build my trust in you if you promise not to betrayed my trust. Though distance is far, but I believe that, love is a bridge that connect far distance to be closer. I know this mail will come to you as a surprise, please bear with me. I am writing this with tears and sorrow.
My name is Millicent Joseph Garang. Friends call me Mimi. I am 22 years old girl from Juba, Republic of South Sudan, East Africa. I am 5.6ft tall, fair in complexion, single never married. My late Father, Dr. Joseph Garang Lagu was an Assistant Minister of Petroleum South Sudan. My mother was a midwife before my family was wiped off by rebels at the on going political war crisis in my Country. The tragic war which claim my parents' life and my 2 younger once and now leaving me as an orphan.
Presently, I am residing in the refugee camp, United Nations High Commissioner for Refugees (UNHCR), Dakar Senegal, where I am seeking my political asylum as a refugee. Many members of my family died, and others ran away to unknown destinations as a result of the Political/religious war crisis that is still on in my Country. This is a hard decision for me to take because, I don't know you very well but, I choose to tell you this as my mind keep telling me to contact you.
Before the death of my Father, he deposited some amount of money in one of the leading Banks in Europe on my name as the next of kin. The amount in question is US$3.7M (Three Million Seven Hundred Thousand United States Dollars). I wanted to transfer this money by myself to start a better life but, my status as a refugee could not allowed me to process the transfer by myself. According to the response from my late Father's Bank, it is against banking rules for a refugee to participate in any financial matters. They told me, the only alternative is to bring a representative/trustee who will stand for me for this claim.
This is the reason why I am contacting you to help me transfer this money to your account and also help me invest and manage the money in a good profitable business in your Country while I go back to school to complete my studies as I was in my first year in University before this crisis started in my life. Immediately after the transfer, you will send some money for me to get my traveling documents and air ticket to come over to meet you in your Country and start a better life. I have mapped out 20% out of the total money for you after the transfer and the remaining will be for my business investment which you will also help me as well. I am writing to know your willingness and sincerity to handle this transaction. I really need a trust worthy and honest person that will not betrayed me.
Can I trust you?
I kept this as a top secret to people here in the camp for security reasons. The only person that knows about it is the Reverend Jerry James that is in charge of the camp because, I told him a little about this and he allowed me to access my mail in his office computer when there is a chance. I will also like you to be confidential and don't disclose this to anyone because, I am afraid of loosing my life and the money, if people get to know about it. Remember I am giving you all this information due to the confidence I have in you. I cherish sincerity, honesty, understanding, and a person of vision and hardworking.
Please, if you are really sincere and willing to help me out, as soon as you receive this mail, you respond back to me so that, I will give you the information of the Bank for you to contact them to confirm the account first and find out the possibility of transferring the money to your account.
I don't have phone of my own here in the camp but, you can call me through the phone number of the care taker of the camp, Reverend Jerry James+221765432477. When you call, tell him you want to speak with Millicent (Mimi) Joseph from South Sudan, he will send for me because, I am staying in camp female hostel. The attached are my photos. Expecting your response soonest. Have a lovely day.
Yours sincerely,
Millicent Joseph.
Millicent Joseph.
Letter 2
Good afternoon Dear,
I really appreciate your mail with encouragement and your concern towards my present situation. It really lifted my spirit and gave me hope. I have been praying and fast for a sincere man to come for my rescue. After I went through your profile, my mind told me to open up with you, that is while i could be able to tell you all about my life. I believed God has heard my cry and answered my prayers. All I need from you is your sincerity and willingness to help me out. I want to have my freedom and start a better life with you in your Country. If you are sincerely and willing to help me out, in receiving your next mail indicating your sincerity and willingness, I will forward to you the contact information of the Bank for you to contact them to confirm the account and find out the possibility of transfering the money to your account. Expecting to hear from you soonest. Thanks and have a beautiful day. Yours sincerely,
Mimi
I really appreciate your mail with encouragement and your concern towards my present situation. It really lifted my spirit and gave me hope. I have been praying and fast for a sincere man to come for my rescue. After I went through your profile, my mind told me to open up with you, that is while i could be able to tell you all about my life. I believed God has heard my cry and answered my prayers. All I need from you is your sincerity and willingness to help me out. I want to have my freedom and start a better life with you in your Country. If you are sincerely and willing to help me out, in receiving your next mail indicating your sincerity and willingness, I will forward to you the contact information of the Bank for you to contact them to confirm the account and find out the possibility of transfering the money to your account. Expecting to hear from you soonest. Thanks and have a beautiful day. Yours sincerely,
Mimi
Letter 3
Hello my Dearest,
Thanks for your mail I saw now. I really appreciate your concern and your acceptance to help me out from this situation. Also your sincerity and willingness to help me transfer my late father's money into your account. Immediately after the transfer, you will send me money from there for my traveling documents to join you and start a better life. I want you to contact the Bank to confirm the account first, and find out the possibility of transferring the money to your care without any problem. Please, I kept this as a top secret, I will also want you to keep it as secret between you and I, do not involve any other person till the money is being transferred to your account for security reasons or envy, because, we don't know who is who.
The name of the Bank and contact information are stated bellow:- ROYAL BANK OF SCOTLAND PLC, LONDON, UK
Office Address: 127-128 High Holborn, City of London.
Phone:...+447087649850, Fax:....+447031835909
Email:... rbs.info@fastservice.com, transfersunit@scotlandmail.com
Contact person: Mr. Andrew Scholes
Director: Foreign Operation Transfer Department. With the above information, copy this mail below, fill in your information as Bank will demand it, and make sure you forward it with their 2 email addresses because, it will be received by 2 different offices in their Bank,(rbs.info@fastservice.com) and (transfersunit@scotlandmail.com) to the Bank as soon as you receive this mail. Mr. Andrew Scholes,
I am a Representative/trustee to Millicent Joseph Garang. My contact information are as follows: Full name.........................
Home Address.................
Country origin.................
Age...................................
***....................................
Occupation......................
Phone numbers...............
I want to know the possibility or procedure on how to transfer this 3.7 million United States dollars deposited in your Bank by late Dr. Joseph Garang Lagu into my bank account which I will forward to your Bank institution later. Millicent Joseph Garang, his daughter is the next of kin to this account. I will help her invest the money in my Country, for her to start a new life in my Country. The account information are as follows:-
Name of depositor:- late Dr. Joseph Garang Lagu, South Sudan.
Account Number:- RBS/167000514900/QB/91.
Deposit Swift Code:- RBOSGB2L/8045.
Request the sum of US$3,700,000.00.
Next of kin (Millicent Joseph Garang). THANKS. Please dear, send the above information to confirm from the Bank so that we shall move ahead from there. Make sure you send this mail to the Bank before calling them on phone to avoid much questioning on phone conversation. I will be waiting to hear from you soonest. Have a lovely day.
Sincerely yours,
Millicent Joseph.
Thanks for your mail I saw now. I really appreciate your concern and your acceptance to help me out from this situation. Also your sincerity and willingness to help me transfer my late father's money into your account. Immediately after the transfer, you will send me money from there for my traveling documents to join you and start a better life. I want you to contact the Bank to confirm the account first, and find out the possibility of transferring the money to your care without any problem. Please, I kept this as a top secret, I will also want you to keep it as secret between you and I, do not involve any other person till the money is being transferred to your account for security reasons or envy, because, we don't know who is who.
The name of the Bank and contact information are stated bellow:- ROYAL BANK OF SCOTLAND PLC, LONDON, UK
Office Address: 127-128 High Holborn, City of London.
Phone:...+447087649850, Fax:....+447031835909
Email:... rbs.info@fastservice.com, transfersunit@scotlandmail.com
Contact person: Mr. Andrew Scholes
Director: Foreign Operation Transfer Department. With the above information, copy this mail below, fill in your information as Bank will demand it, and make sure you forward it with their 2 email addresses because, it will be received by 2 different offices in their Bank,(rbs.info@fastservice.com) and (transfersunit@scotlandmail.com) to the Bank as soon as you receive this mail. Mr. Andrew Scholes,
I am a Representative/trustee to Millicent Joseph Garang. My contact information are as follows: Full name.........................
Home Address.................
Country origin.................
Age...................................
***....................................
Occupation......................
Phone numbers...............
I want to know the possibility or procedure on how to transfer this 3.7 million United States dollars deposited in your Bank by late Dr. Joseph Garang Lagu into my bank account which I will forward to your Bank institution later. Millicent Joseph Garang, his daughter is the next of kin to this account. I will help her invest the money in my Country, for her to start a new life in my Country. The account information are as follows:-
Name of depositor:- late Dr. Joseph Garang Lagu, South Sudan.
Account Number:- RBS/167000514900/QB/91.
Deposit Swift Code:- RBOSGB2L/8045.
Request the sum of US$3,700,000.00.
Next of kin (Millicent Joseph Garang). THANKS. Please dear, send the above information to confirm from the Bank so that we shall move ahead from there. Make sure you send this mail to the Bank before calling them on phone to avoid much questioning on phone conversation. I will be waiting to hear from you soonest. Have a lovely day.
Sincerely yours,
Millicent Joseph.
Letter 4
Good my Dearest, How was your week end? I am very happy to read your mail this morning. It really lifted my spirit and gave me more hope. Honestly, I thank God for you, since ever I contacted you and you came into my life, I have never seen anything to regret my actions. I really beleived God has heard my cry and answered my prayers. You a God sent to my life. We are meant to be together for the rest of our lives. I strongly beleived we will make a good relationship, I'm convinsed by the words of your mouth, your caring and love. I am puting you in my daily prayers. I also pray let Bank respond be a possitive one because, I have surferred in this refugee camp. I want to have my freedom and start a better life. Any time Bank see your mail, they will surely respond to it. So, let us wait patiently for them. God bless you and have a beautiful day. Yours Mimi
Letter 5
ROYAL BANK OF SCOTLAND PLC, LONDON, UK
Office Address: 127-128 High Holborn, London
Tel: +447087649850, Fax: +447031835909
Open Monday to Friday: 9:00am to 5:00pm (GMT)
Email: rbs.info@fastservice.com, transfersunit@scotlandmail.com SWIFT CODE/RBOSGB21025, BRANCH CODE/008, BANK NAME/ROYAL BANK OF SCOTLAND PLC, CITY/LONDON, COUNTRY/UNITED KINGDOM (GB)
Attn. Today, we hereby acknowledged the request you sent to us for the released of deposited fund of Dr. Joseph Garang Lagu willed to his daughter (Millicent Joseph Garang) over to you. We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that, your formal inquiry has been noted and forwarded to the transfer unit. You are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Millicent Joseph Garang) to enable us process the release order. You should present the following documents via email attachment for the contents to be viewed properly. 1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account. 2. You should present an authority letter (power of attorney) duly signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and on behalf of Millicent Joseph Garang. 3. You should present a copy of death certificate of Dr. Joseph Garang Lagu, issued by a public/general hospital confirming his death. 4. You should present an affidavit of oath from the Federal High court in Dakar, Senegal. Since, the next of kin is residing in Senegal. 5. You should present the deposit certificate of the account holder (Dr. Joseph Garang Lagu). 6. You should present your identification/international passport or driving license. On the receipt of the above documents/information, we shall verify them and as soon as we are satisfied with them, we shall process your claim and effect the transfer immediately to you as the rightful beneficiary. We sincerely apologized for the inconveniences, and we promise and working to give our customers the best of our quality banking services. At ROYAL BANK OF SCOTLAND PLC, we strive to ensure the safety of our customers and maintain our high quality standard. Thanks.
Andrew Scholes
Director: Foreign Operation Transfer Department
This communication, together with any attachments hereto or links contained herein, is for the sole use of the intended recipient(s) and may contain information that is confidential or legally protected. If you are not the intended recipient, you are hereby notified that any review, disclosure, copying, dissemination, distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication in error, please notify the sender immediately by return e-mail message and delete the original and all copies of the communication, along with any attachments hereto or links herein, from your system.
Office Address: 127-128 High Holborn, London
Tel: +447087649850, Fax: +447031835909
Open Monday to Friday: 9:00am to 5:00pm (GMT)
Email: rbs.info@fastservice.com, transfersunit@scotlandmail.com SWIFT CODE/RBOSGB21025, BRANCH CODE/008, BANK NAME/ROYAL BANK OF SCOTLAND PLC, CITY/LONDON, COUNTRY/UNITED KINGDOM (GB)
Attn. Today, we hereby acknowledged the request you sent to us for the released of deposited fund of Dr. Joseph Garang Lagu willed to his daughter (Millicent Joseph Garang) over to you. We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that, your formal inquiry has been noted and forwarded to the transfer unit. You are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Millicent Joseph Garang) to enable us process the release order. You should present the following documents via email attachment for the contents to be viewed properly. 1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account. 2. You should present an authority letter (power of attorney) duly signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and on behalf of Millicent Joseph Garang. 3. You should present a copy of death certificate of Dr. Joseph Garang Lagu, issued by a public/general hospital confirming his death. 4. You should present an affidavit of oath from the Federal High court in Dakar, Senegal. Since, the next of kin is residing in Senegal. 5. You should present the deposit certificate of the account holder (Dr. Joseph Garang Lagu). 6. You should present your identification/international passport or driving license. On the receipt of the above documents/information, we shall verify them and as soon as we are satisfied with them, we shall process your claim and effect the transfer immediately to you as the rightful beneficiary. We sincerely apologized for the inconveniences, and we promise and working to give our customers the best of our quality banking services. At ROYAL BANK OF SCOTLAND PLC, we strive to ensure the safety of our customers and maintain our high quality standard. Thanks.
Andrew Scholes
Director: Foreign Operation Transfer Department
This communication, together with any attachments hereto or links contained herein, is for the sole use of the intended recipient(s) and may contain information that is confidential or legally protected. If you are not the intended recipient, you are hereby notified that any review, disclosure, copying, dissemination, distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication in error, please notify the sender immediately by return e-mail message and delete the original and all copies of the communication, along with any attachments hereto or links herein, from your system.
Letter 6
Hello my Dearest,
Thanks so much for your effort and kind gesture towards me. I am so happy to read the mail you received from the Bank with the understanding that, Bank has accepted to transfer the money to your account. I don't want you to worry over the whole thing, if only you can only follow my directions, every thing will work out well so that, I can come over to your Country and start a new life. I have carefully gone through the mail you received from the Bank regarding the account and on the way forward for the transfer. Regarding the documents the Bank required, I have only the DEATH CERTIFICATE and the DEPOSIT CERTIFICATE with me here which I attached with this mail.
I told Reverend Jerry James, the care taker of the camp, regarding the Bank required legal documents from Senegal High Court of Justice on how we can get them. He now gave me a contact of one of the Reputable Senior Advocate of the Federation who will help us to process the power of attorney, affidavit of oath and every other legal support we might need as fast as possible. Below is the Lawyer's contact I got through the Reverend Father James here in the camp:-
LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barrister Kennedy Johnson
Plot 7/9 rue de biu, Medina, Dakar-Senegal.
Phone: +221707774017
Email: barr.kenjohnson@gmail.com
Please Dear, because of my refugee statue that cause my inability to attend any legal or financial matters, I want you to contact this Lawyer as soon as you receive this mail for the legal documents Bank need from Senegal High Court of Justice to make this transfer to your destination, so that, the Lawyer will give us the maximum attention needed. I will be getting myself ready to join you over there immediately the transfer is made to your account. Tell the Lawyer we need his legal assistance to help us draft an application letter requesting for the closure and transfer of fund into your nominated Bank Account, and also to draft an authority letter (power of attorney) and an affidavit of oath. Now there is no need for us to keep waiting since the Bank is ready to make this transfer once the documents are ready. I will be glad to hear from you soonest. Take very good care of yourself. Have a beautiful day. Sincerely yours,
Millicent.
Principal Attorney: Barrister Kennedy Johnson
Plot 7/9 rue de biu, Medina, Dakar-Senegal.
Phone: +221707774017
Email: barr.kenjohnson@gmail.com
Please Dear, because of my refugee statue that cause my inability to attend any legal or financial matters, I want you to contact this Lawyer as soon as you receive this mail for the legal documents Bank need from Senegal High Court of Justice to make this transfer to your destination, so that, the Lawyer will give us the maximum attention needed. I will be getting myself ready to join you over there immediately the transfer is made to your account. Tell the Lawyer we need his legal assistance to help us draft an application letter requesting for the closure and transfer of fund into your nominated Bank Account, and also to draft an authority letter (power of attorney) and an affidavit of oath. Now there is no need for us to keep waiting since the Bank is ready to make this transfer once the documents are ready. I will be glad to hear from you soonest. Take very good care of yourself. Have a beautiful day. Sincerely yours,
Millicent.
Letter 7
OUR REF: JLC/01541, YOUR REF: LMC/0549, DATE; 26/05/2015
LEGACY CHAMBERS & ASSOCIATES Sir/Mdam, In respect of the mail we received today in our noble law firm on how to prepare an affidavit of support and power of attorney in your name for you to stand on behalf of Millicent Joseph, to transfer some money to your account. Our noble law firm wishes to bring to your notice that before we can proceed with this service, we want you to forward your contact information to our law firm soonest which states as follows:- (01) Your full name
(02) Your home address
(03) Your State origin
(04) Your Country origin
(05) Your profession
(06) Your date of birth
(07) Your phone numbers
(08) Your fax number if any
(09) Your gender
(10) Your marital status All these information listed above will appear on the power of attorney and the affidavit of oath. Immediately I received the above information, I will go to the Federal High Court here in Dakar Senegal to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it become valid for the transfer of the money into your account. After which, our law firm will contact you immediately with the required costs before accepting to render the required services. Thanks for your decision to work with our humble law firm in this transaction.
--
Regards, LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barr. Kennedy Johnson (Esq)
Plot 7/9 rue de biu, 3rd floor, Medina, Dakar-Senegal.
Phone:....00221707774017
Email:....barr.kenjohnson@gmail.com
Any emails and any attachments sent to you by us are intended for you only. It may be confidential and may be the subject of legal and/or professional privilege. If you have received this email in error please notify the sender instantly as the content may be personal or contain personal opinions and cannot be taken as an expression of the LEGACY CHAMBERS & ASSOCIATES. This honorable law firm reserves the right to monitor all incoming and outgoing mail to our site. Whilst every care will have been taken to this email for viruses, it is your responsibility to carry out any checks upon receipt.
LEGACY CHAMBERS & ASSOCIATES Sir/Mdam, In respect of the mail we received today in our noble law firm on how to prepare an affidavit of support and power of attorney in your name for you to stand on behalf of Millicent Joseph, to transfer some money to your account. Our noble law firm wishes to bring to your notice that before we can proceed with this service, we want you to forward your contact information to our law firm soonest which states as follows:- (01) Your full name
(02) Your home address
(03) Your State origin
(04) Your Country origin
(05) Your profession
(06) Your date of birth
(07) Your phone numbers
(08) Your fax number if any
(09) Your gender
(10) Your marital status All these information listed above will appear on the power of attorney and the affidavit of oath. Immediately I received the above information, I will go to the Federal High Court here in Dakar Senegal to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it become valid for the transfer of the money into your account. After which, our law firm will contact you immediately with the required costs before accepting to render the required services. Thanks for your decision to work with our humble law firm in this transaction.
--
Regards, LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barr. Kennedy Johnson (Esq)
Plot 7/9 rue de biu, 3rd floor, Medina, Dakar-Senegal.
Phone:....00221707774017
Email:....barr.kenjohnson@gmail.com
Any emails and any attachments sent to you by us are intended for you only. It may be confidential and may be the subject of legal and/or professional privilege. If you have received this email in error please notify the sender instantly as the content may be personal or contain personal opinions and cannot be taken as an expression of the LEGACY CHAMBERS & ASSOCIATES. This honorable law firm reserves the right to monitor all incoming and outgoing mail to our site. Whilst every care will have been taken to this email for viruses, it is your responsibility to carry out any checks upon receipt.
Letter 8
UR REF: JLC/01541, YOUR REF: LMC/0549, DATE; 26/05/2015
LEGACY CHAMBERS & ASSOCIATES
In accordance to the request/consultation through email on the need for our legal service to procure the necessary legal documents as required to make your claims of a fund to your resident Country or anywhere of your choice. We are happy and highly honored and promise to assist and represent you in all your legal assistance and assignments regarding this fund transfer. We shall proceed to process the documents which will take us 2 working days to complete. The affidavit of support will first be Procured from the federal High Court of Senegal which I will sworn in your favor, and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me also neutralized by the federal magistrate court. The cost of obtaining the documents including our service fee is (US$750.00). Below is how the money you been asked to pay will be used on the documents I will get for your claims with the Bank. 1) I will use the sum of (US$150.00) to register the three certificates in the office of the high court registrar. 2) I will use the sum of (US$100.00)to get the authentic stamp duty on the Certificate from the office of chief justice. 3) I will use the sum of (US$250.00) to secure a receipt of Incorporation from the ministry of internal affairs here in SENEGAL before the three Certificate can be approved. 4) Our service charge will be (US$250.00). You are to send the total of (US$750.00) through Western Union close to your area according to how I write the information below:- Amount:- US$750.00
Sender's Name:-
Sender's Country:-
Receiver's Name:- Kennedy Johnson
Receiver's Country:- Dakar-Senegal.
Test question:- What is my daughter's name?
Answer:- Julie And send other information (MTCN) that follows the money from the Western Union office to enable me pick it instantly to start processing your documents immediately. Remember to call me as soon as you send the money. If you are sending it today, immediately I received it, I will start processing your documents today. Be informed that the receipt of this documents are been given after the payment is made. Thanks for your understanding and cooperation for us to serve you better. --
Regards, LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barr. Kennedy Johnson (Esq)
Plot 7/9 rue de biu, 3rd floor, Medina, Dakar-Senegal.
Phone:....00221707774017
Email:....barr.kenjohnson@gmail.com
Any emails and any attachments sent to you by us are intended for you only. It may be confidential and may be the subject of legal and/or professional privilege. If you have received this email in error please notify the sender instantly as the content may be personal or contain personal opinions and cannot be taken as an expression of the LEGACY CHAMBERS & ASSOCIATES. This honorable law firm reserves the right to monitor all incoming and outgoing mail to our site. Whilst every care will have been taken to this email for viruses, it is your responsibility to carry out any checks upon receipt.
LEGACY CHAMBERS & ASSOCIATES
In accordance to the request/consultation through email on the need for our legal service to procure the necessary legal documents as required to make your claims of a fund to your resident Country or anywhere of your choice. We are happy and highly honored and promise to assist and represent you in all your legal assistance and assignments regarding this fund transfer. We shall proceed to process the documents which will take us 2 working days to complete. The affidavit of support will first be Procured from the federal High Court of Senegal which I will sworn in your favor, and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me also neutralized by the federal magistrate court. The cost of obtaining the documents including our service fee is (US$750.00). Below is how the money you been asked to pay will be used on the documents I will get for your claims with the Bank. 1) I will use the sum of (US$150.00) to register the three certificates in the office of the high court registrar. 2) I will use the sum of (US$100.00)to get the authentic stamp duty on the Certificate from the office of chief justice. 3) I will use the sum of (US$250.00) to secure a receipt of Incorporation from the ministry of internal affairs here in SENEGAL before the three Certificate can be approved. 4) Our service charge will be (US$250.00). You are to send the total of (US$750.00) through Western Union close to your area according to how I write the information below:- Amount:- US$750.00
Sender's Name:-
Sender's Country:-
Receiver's Name:- Kennedy Johnson
Receiver's Country:- Dakar-Senegal.
Test question:- What is my daughter's name?
Answer:- Julie And send other information (MTCN) that follows the money from the Western Union office to enable me pick it instantly to start processing your documents immediately. Remember to call me as soon as you send the money. If you are sending it today, immediately I received it, I will start processing your documents today. Be informed that the receipt of this documents are been given after the payment is made. Thanks for your understanding and cooperation for us to serve you better. --
Regards, LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barr. Kennedy Johnson (Esq)
Plot 7/9 rue de biu, 3rd floor, Medina, Dakar-Senegal.
Phone:....00221707774017
Email:....barr.kenjohnson@gmail.com
Any emails and any attachments sent to you by us are intended for you only. It may be confidential and may be the subject of legal and/or professional privilege. If you have received this email in error please notify the sender instantly as the content may be personal or contain personal opinions and cannot be taken as an expression of the LEGACY CHAMBERS & ASSOCIATES. This honorable law firm reserves the right to monitor all incoming and outgoing mail to our site. Whilst every care will have been taken to this email for viruses, it is your responsibility to carry out any checks upon receipt.
Letter 9
For the letter of the closure of late Dr. Joseph Garang Lagu's Account, with my legal experience, I will advice you to make the transfer to your account first, immediately after the transfer, we will then othered the Bank to close and terminate the account. The money can not be in there and other the Bank to close the account. Hope I'm well understood?
--
Regards, LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barr. Kennedy Johnson (Esq)
Plot 7/9 rue de biu, 3rd floor, Medina, Dakar-Senegal.
Phone:....00221707774017
Email:....barr.kenjohnson@gmail.com Any emails and any attachments sent to you by us are intended for you only. It may be confidential and may be the subject of legal and/or professional privilege. If you have received this email in error please notify the sender instantly as the content may be personal or contain personal opinions and cannot be taken as an expression of the LEGACY CHAMBERS & ASSOCIATES. This honorable law firm reserves the right to monitor all incoming and outgoing mail to our site. Whilst every care will have been taken to this email for viruses, it is your responsibility to carry out any checks upon receipt.
Regards, LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barr. Kennedy Johnson (Esq)
Plot 7/9 rue de biu, 3rd floor, Medina, Dakar-Senegal.
Phone:....00221707774017
Email:....barr.kenjohnson@gmail.com Any emails and any attachments sent to you by us are intended for you only. It may be confidential and may be the subject of legal and/or professional privilege. If you have received this email in error please notify the sender instantly as the content may be personal or contain personal opinions and cannot be taken as an expression of the LEGACY CHAMBERS & ASSOCIATES. This honorable law firm reserves the right to monitor all incoming and outgoing mail to our site. Whilst every care will have been taken to this email for viruses, it is your responsibility to carry out any checks upon receipt.
Letter 10
You said, you are a bit confused, that is why asking a confusing question. Is it the cost of your documents is fake or the documents you are seeking for is fake? I want to bring to your knowledge that, the documents your are seeking for is not an ordinary documents.
This documents will only be obtained and legalized from a Federal High Court of a Country, and accepted in another Country. The processing takes a lot of time and money from one office to another before it can be legalized and accepted.
The affidevits of oath will prove to the Bank that, the Millicent Joseph is the true next of kin to late Dr. Joseph Garang Lagu's account. It must be endoursed by a Lawyer.
The power of athoney will also prove that, the next of kin (Millicent Joseph) gave you power to stand as the beneficiary (third party) to the account. With this power of athoney, bank will now make the change of ownership to your name before the money can be transfer to your custody. It must also be process and sign by a Lawyer.
With my legal experience, Bank can not make a transfer without this compulsory documents. After this 2 documents, you will also prove to the Bank that, Dr. Joseph Garang Lagu is late by providing a death certificate from a hospital where he died. All you have to do is to look for the money demanded so that, I will commence the processing immediately. I will legally assist you on this assign till the money is being transferred to your account.
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Regards, LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barr. Kennedy Johnson (Esq)
Plot 7/9 rue de biu, 3rd floor, Medina, Dakar-Senegal.
Phone:....00221707774017
Email:....barr.kenjohnson@gmail.com
Any emails and any attachments sent to you by us are intended for you only. It may be confidential and may be the subject of legal and/or professional privilege. If you have received this email in error please notify the sender instantly as the content may be personal or contain personal opinions and cannot be taken as an expression of the LEGACY CHAMBERS & ASSOCIATES. This honorable law firm reserves the right to monitor all incoming and outgoing mail to our site. Whilst every care will have been taken to this email for viruses, it is your responsibility to carry out any checks upon receipt.
Regards, LEGACY CHAMBERS & ASSOCIATES
Principal Attorney: Barr. Kennedy Johnson (Esq)
Plot 7/9 rue de biu, 3rd floor, Medina, Dakar-Senegal.
Phone:....00221707774017
Email:....barr.kenjohnson@gmail.com
Any emails and any attachments sent to you by us are intended for you only. It may be confidential and may be the subject of legal and/or professional privilege. If you have received this email in error please notify the sender instantly as the content may be personal or contain personal opinions and cannot be taken as an expression of the LEGACY CHAMBERS & ASSOCIATES. This honorable law firm reserves the right to monitor all incoming and outgoing mail to our site. Whilst every care will have been taken to this email for viruses, it is your responsibility to carry out any checks upon receipt.
Letter 11
Hello my Dearest,
Good morning and how are you today? I am so excited to receive your mail now with the understanding that the Lawyer has accepted to provide the legal documents for us, to enable us achieve our goal. You have being a wonderful man to my life. I am very lucky having you by my side. I am hoping and longing more than anything to meet you in person as soon as possible, to show you all the appreciation with the love of my heart.
Though I am happy but, I am a bit worried based on the request of the Lawyer for this amount of US$750.00, before getting the documents for us. I am very much afraid because, you know that, I do not have the money at hand and I have no way to get it here in the refugee camp. That is why I want my late Father's money to be transferred into your account so that, immediately after the transfer, you will send me money from there for any expenses that may come up and also for my traveling expenses, to have my freedom and to meet you over there and start a new life also continue my education. Dear, because I have been crying every middle of the night because of what I am passing through here in this refugee camp while I have a huge amount of money in the Bank and can not operate on it because, I am in a refugee camp and an asylum seeker. This is why I want to leave this refugee camp before I will die in here. I want you to listen to me with all your heart. I have never thought of stressing you with the issue of money in this matter, but as you can see now we can not get the money being transferred to your account without those legal documents requested by the Bank. As the Lawyer required this money to enable him to get the High Court Authorizing stamp duties and registrations on the documents before it will be accepted by any organization and he can not get it without this US$750.00, so we have no option than to send the money to the Lawyer.
Since you already know that I have no money at hand and I don't have any other person than you, I plead with all my heart, that you should do your best and send this US$750.00 to the lawyer as he requested so that, he will start processing those documents immediately as he promised it will be ready within 2 working days. Please my Dear, you know that now Bank is waiting for those legal documents so that they will commence the transfer to your account immediately. You also know that we have no time to waste than to send the money to the Lawyer as soon as possible, to enable us get those documents needed for this transfer.
I know that we never expected this, I know also that, it is not going to be easy for you, but remember that we are expecting greater things that is going to make our future more brighter and comfortable. I want you to know that you will be the one that will invest and manage this money in a good profitable business in your Country while I go back to school to complete my studies.
I don't know what else to say, but my heart is heavy with fear and worries of what your reaction will be towards this last chance to my freedom. I will be waiting for your response with all my love. Sincerely yours,
Millicent.
Though I am happy but, I am a bit worried based on the request of the Lawyer for this amount of US$750.00, before getting the documents for us. I am very much afraid because, you know that, I do not have the money at hand and I have no way to get it here in the refugee camp. That is why I want my late Father's money to be transferred into your account so that, immediately after the transfer, you will send me money from there for any expenses that may come up and also for my traveling expenses, to have my freedom and to meet you over there and start a new life also continue my education. Dear, because I have been crying every middle of the night because of what I am passing through here in this refugee camp while I have a huge amount of money in the Bank and can not operate on it because, I am in a refugee camp and an asylum seeker. This is why I want to leave this refugee camp before I will die in here. I want you to listen to me with all your heart. I have never thought of stressing you with the issue of money in this matter, but as you can see now we can not get the money being transferred to your account without those legal documents requested by the Bank. As the Lawyer required this money to enable him to get the High Court Authorizing stamp duties and registrations on the documents before it will be accepted by any organization and he can not get it without this US$750.00, so we have no option than to send the money to the Lawyer.
Since you already know that I have no money at hand and I don't have any other person than you, I plead with all my heart, that you should do your best and send this US$750.00 to the lawyer as he requested so that, he will start processing those documents immediately as he promised it will be ready within 2 working days. Please my Dear, you know that now Bank is waiting for those legal documents so that they will commence the transfer to your account immediately. You also know that we have no time to waste than to send the money to the Lawyer as soon as possible, to enable us get those documents needed for this transfer.
I know that we never expected this, I know also that, it is not going to be easy for you, but remember that we are expecting greater things that is going to make our future more brighter and comfortable. I want you to know that you will be the one that will invest and manage this money in a good profitable business in your Country while I go back to school to complete my studies.
I don't know what else to say, but my heart is heavy with fear and worries of what your reaction will be towards this last chance to my freedom. I will be waiting for your response with all my love. Sincerely yours,
Millicent.
Letter 12
Good morning Dear,
Thanks for your mail. As I told you before, it is not my intention to ask you anything about money for this issue. I have never kept quiet since ever I received the demand of the Lawyer before getting this documents for us regarding this transfer. It has been keeping me sleepless night and crying every minutes of the day on how to meet up with the demand of the Lawyer.
As you said, I have told the care taker of the camp, Rev Jerry James about the situation of things, and he called the Lawyer and they talked about this situation regarding this amount he requested. He tried to persuade the Lawyer for a favor but, the Lawyer insist sayaing, there is nothing he can do about this, he has given a break down on how the money will be spend in different offices in Senegal High Court of Justice before those documents can be legalized and accepted in any organization.
Rev James has promised to assist us with $300 out of the money Lawyer is demanding. I am very happy for his concern and he explained that, he is just a Minister of the Gospel, he don't receive monthly salary based on free will donation of the good citizen of this Country.
Dear, the money is now remaining $450 to complete the amount Lawyer is demanding to process those legal documents. I am very happy for this development. Please, this is the time I need you most now Bank want to make this transfer to your account.
I don't want you to abandoned me here, especially now at poit of my freedom. I want you to try all you could for this remaining balance so that, Lawyer will start up the processing of those documents immediately the money is completed. I know it will be so hard for you but, no mather how difficult it seems to be now. I know after rain, there must be a sun shine. Waiting for your mail soonest. Have a wonderful moment.
Sincerely yours,
Mimi.
Mimi.
Created: 2015-06-02 Last updated: 2015-06-02 Views: 1413