From: nellyoti4@yahoo.com
Subject: the cry of an orphan
Date: August 6, 2009
To: nellyoti4@yahoo.com
Reply-To: jenifer206207@yahoo.com

Hello Dear,

I know that this proposal might be a surprise to you but do consider it as an emergency. In a nut shell, My name is Miss Jenifer Nelson. I am 23 years old from the republic of Ivory-Coast. now seeking for refugee in Dakar(Senegal) under the(UNHCR).The only child of late Dr.Linus Nelson.i saw your email when i was Browning here in Internet.i think you can help me out from here.

I am looking for someone who can take me as a friend or anything. I promise to be obedient to you and I will bring happiness to your life. I want you to assist me in this transaction. My late father was a former deputy during the regime of late President Robert Guei.But he was killed along side with my mother during the long civil war and all our properties were totally looted and destroyed.

However, after their death I managed to escape with very important files of my late father which contains a very hugeamount of money .He has the sum of (US$5.7M) Five Million Seven Hundred Thousand U.S Dollars which was deposited by my late father in one of the online Bank. The deposit documents indicate me as the next of kin.

Presently, I am saddled with the problem of securing a trust worthy foreign personality to help me and claim the money since the bank denied me the right to claim the money as per my status as a refugee here in Senegal. I will map out 30% for you by helping me to secure the money, and thus you will help me to come over there in your country to live with you after claiming the money, since my aim is to further my education in abroad.

Now what i really want you to do for me is, (1) Stand on my behalf as the beneficiary for the claim of the inheritance from the bank since the management of the bank advised that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Senegal.

(2)Transfer the money over to your own country and into your possession pending my arrival to meet with you.

(3)Invest and manage the money for me in a good business pending my maturity. (4) Help me secure my traveling documents to meet you as soon as my money is released to you.

Furthermore, you can contact the Bank for confirmation and I will issue a letter of authorization on your name, that will enable the bank corresponds with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me to recover the money from the bank and if possible manage the money for me in any business that you find profitable.
Conclusively, I wish you send me a reply immediately you receive this proposal via my email address, jenifer206207@yahoo.com.
Until then, I remain with the best of my knowledge
Stay Blessed.Jenifer.

From: jenifer206207@yahoo.com
Subject: Please dear help me send an email to the bank for confirmation and possible transfer
Date: August 7, 2009

My Dearest one ,

I thank you for your kind reply to my mail. I will also like to see you face to face very soon because God have shown me that you are the only one destined to rescue me out from this terrible place called refugee camp.my dear i can understand what you mean.but i am asuring you that you will not regret helping me on this transfer.i have ID card as a refugee i will send it to you in my nest mail.
I thank GOD almighty that has chosen you to help me amongst other people on this planet (earth). ItŐs now left for you and God who directed you to me to help me out from this predicament i found myself today. I believe and know that you are the person i am going to depend and trust in my life as you have promised to be my helper and i promised to be obedient to you forever.
I am not going to give your love to any other person and i will not discuss this matter with any other person because i believe that you will satisfy me, so needless of looking for another person.
I will like you to please keep this transfer as a secret to other people because since it is (MONEY) all eyes will be on it. Remember in trust, i prayed and fasted when i got your contact and God revealed you to me as the right person to help me in this transfer due to my refugee status here in the prison called refugee camp.
I have informed the bank in Scotland about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country against a refugee like me.
In this regard i will like you to contact the bank transfer officer immediately with this information, telling him that you are my foreign partner and that you want to know the possibilities of assisting me in transferring (USD$5.7 Million) deposited by my late father of which i am the next of kin.
The contact information of the bank is as follows, TRIODOS BANK PLC OF SCOTLAND . Email addresses(triodosbankplc@inMail24.com)or(triodosbankpl@24.com)
The name of the transfer officer is . Mr Oliver Stocken
Account Number: 87423007
Depositor: Dr Linus Nelson
Next of kin: Jenifer Nelson

Please contact the bank immediately on how to transfer the $5.7 million Dollars deposited by my late Father of which i am the next of kin. As i told you before, this camp is just like a prison and my prayers are to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you over there in your country.
Please Dear i would like you to call me on telephone with this number (+221-768409518). When you call, please kindly ask of . Rev Patrick Dela. When you speak with him, then you ask him about me, Miss Jenifer Nelson, and he will send for me at the women hostel at the refugee camp.
Finally i attached my pictures to you and i hope that you will like it because i am not very photogenic.

Yours faithfully, Jenifer

From: TRIODOSBANKPL@24.com
Subject: TRANSFER DEPARTMENT.
Date: August 12, 2009 3
To: Witold Padarewski, jennifer206207@yahoo.com

32 Annandale Street Lane, Edinburgh EH4 Scotl

For your attention, Sir I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we recieved from Miss Jenifer Nelson to contact you as her foreign partner.
Actually,we have earlier been told about you by the young lady Miss Jenifer Nelson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Late Dr Linus Nelson is our late customer with substantial amount(US$5,700,000.00) 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 bussiness concerning the transfer of the fund with you , we will like you to send the followings:

1.A power of attorney permiting 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. [... and which will involve legal fees...]
2.The death certificate of late Dr Linus Nelson (Her deceased father)comfirming the death.
3.A copy of statement of account of the account issued to Dr Linus Nelson 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 our foreign transfer officer for Mr.Oliver Stocken on any of these telephone numbers Tel 00447031865709, 00447031943818 for more directives/clarifications.
Yours Faithfully,
Mrs. Mercy Duke.
(For Accounts Dept/Transfer Dept.)

Triodos Bank Plc email Disclaimer and confidentiality note.
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Triodos Bank plc and its subsidiaries. It is confidential, private and intended for only the addressee. Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.
Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Triodos Bank Plc.
Triodos Bank Plc does not warrant the integrity of this e-mail nor that it is free of viruses, interception or interference.
Licensed divisions of the Triodos Bank Plc are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS)

[The paragraph below somewhat spoils the 'bank' effect.]

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From: jennifer206207@yahoo.com
Subject: Please dear contact the lawyer immediately.
Date: August 12, 2009
To: Witold Padarewski

My darling,
How are you doing this lovely evening?.
I believe you are doing well.
God will bless and reward you for effort you are making
to see me out from this situation i found myself due to the death of my parents.
I just recieved an email from the bank which was equally copied to you about the requirements of transfering my money to your position.

My dear from the demands of the bank i have the death certificate and statement of account of my late father with me.
The only problem we have now is the power of attorney which the bank said that it must be prepared by a senegal lawyer.I discussed this problem with Rev Patrick Dela and he gave me the contact of this lawyer Barrister John Ali He is a lawyer working here with the united nations and i will like you to send him an email immediately about preparing a power of attorney on your name so that the bank will transfer my money to your position for a better life.
His contact are as follows,
Barrister John Ali
Email address (barristerjohnalilaw@gmail.com)
Tel +00221-768481433
Please make sure you send an email to him today.
Your Jenifer

From: barristerjohnalilaw@gmail.com Subject: LETTER OF ACCEPTANCE
Date: August 13, 2009
To: Witold Padarewski

[Barrister logo pic] JOHN ALI & ASSOCIATE
Legal Practitioners.
No 102 AIR PORT ROAD(second floor) .
Republic Du Senegal

Tel: +221768481433 (mobile line)
REF File; NO.: XX137GSCBK

ATTENTION SIR,

SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCCED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS(YOUR TELEPHONE NUMBERS,NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ACERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. YOURS IN SERVICE,
BARRISTER JOHN ALI
TEL 00221-768481433

Subject: PAYMENT FOR THE POWER OF ATTORNEY
Date: August 14, 2009
JOHN ALI & ASSOCIATE
Legal Practitioners.
No 102 AIR PORT ROAD(second floor) .
Republic Du Senegal

Tel: +221768481433 (mobile line)
REF File; NO.: XX137GSCBK

Attention Sir,

Sequel to the demand on how to prepare a power of attorney for you and your partner Miss Jenifer Nelson.
Your partner Miss Jenifer was in my office with Rev Patrick Dela to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from TRIODOS BANK OF SCOTLAND to your account in your country or elsewhere.
Prior to my enquries from the bank and high court,I understand from the bank that there are three documents required by them before the transfer of the money to you.

1.A copy of Death certificate of Dr Nelson
2.A copy of His Statement of account.(WHICH I HAVE SEND TO THE BANK IN SCOTLAND).and i have attach it to you.
It is now remaining one document.
Which is power of attorney which will enable the Bank to deal with you on behalf of your partner.

From my enquiries, it will cost the sum of 1000 dollars for rauthentication of the power of attorney at the high court before it becomes valid and 100 dollars for notary stamping at the notary republic My legal processing fee of 200 dollars and 350 dollars for our consultation fee. total (1650 dollars)
To speedy the process you are to send your full name and address as you want it to appear on the document and the 1650 dollars to me paid today through western union money transfer system.(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.
You are to send the 1650 dollars with my name Dr John Ali

Dr John Ali
102 Airport Road Dakar Senegal
Send or call me for the information as soon as you send the money to enable my chambers collect the money from western union local office here.

Yours sincerely in service,
Barrister John Ali(Principal Partner).........................(ESQ)

From: jennifer206207@yahoo.com
Subject: Please Dear help me pay the lawyer.
Date: August 15, 2009
To: Witold Padarewski

My Dear,

How are you today?.I believe that you are fine.
My love i am doing well with all hopes to join you for a better life immediately after the transfer of my money to your account for a better life with you.
God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp.

My dear i went to the lawyers office to know if the power of attorney is ready so that i can sign it for the bank to transfer my money to your position. He maintained that a sum total of 1650 dollars must be paid as his charges before he will prepare the power of attorney for us.
My dear please i know that this money is very big but i am pleading that you should help me to pay the lawyer this money as you will get your money immediately after transfer plus 30% of the total sum for your wounderful assistance.
As you are aware that it is just this power of attorney that is delaying the transfer of my money to your position.As soon as this is prepared the bank will transfer my money to your position for me to come over to meet with you for the rest of my life.

God bless you as you help me out from this situation.
Your Jenifer.

From: barristerjohnalilaw@gmail.com
Subject: I ACKNOWLEDGE YOUR SERVICE
Date: August 17, 2009
To: Witold Padarewski

SIR,

IN RESPECT OF EMAIL WHICH I RECEIVED IN MY NOBLE LAW FIRM TODAY.PLEASE I HAVE TO APOLOGISE FOR LATE REPLY TO YOUR EMAIL.THE REASON IS THAT I AM HANDLING A CASE IN HIGH COURT HERE IN DAKAR SENEGAL THAT IS WHY I COULD NOT BE ABLE TO REPLY TO YOU.

MY DEAR FROM YOUR EMAIL WHICH I RECEIVE I CAN UNDERSTAND WHAT YOU MEAN.BUT YOU HAVE TO UNDERSTAND THAT THIS POWER OF ATTORNEY IS VERY IMPORTANT FOR ANY BANK TRANSACTION.BE FOR ANY BANK CAN TRANSFER SUCH AMOUNT OF MONEY TO YOUR POSITION YOU HAVE TO PROVIDE SOME DOCUMENT THAT WILL ENABLE THE BANK TO TRANSFER THE FUND TO YOUR POSITION.

ALREADY I HAVE SEND THE TWO DOCUMENT TO THE BANK WHICH IS THE DEATH CERTIFICATE OF DR LINUS NELSON AND HIS STATEMENT OF ACCOUNT WHICH THE BANK HAVE REPLY BACK TO ME TO CONFIRM THAT IS VALID.I BELIEVE IT REMAIN THIS POWER OF ATTORNEY WHICH I HAVE PROMISE TO WORK FOR YOU AND YOUR PARTNER.THE ONLY PROBLEM I AM HAVING WITH YOU IS THE MONEY TO START WORKING THE DOCUMENT.

MY DEAR FOR YOUR INFORMATION THE MONEY I ASK YOU TO PAY IS NOT MINE.THE MONEY IS FOR THE CHIEF JUSTICE THAT WILL ISSUED ME THE POWER OF ATTORNEY.I PROMISE TO HELP YOU AND YOUR PARTNER FOR THIS DOCUMENT.I BELIEVE WITH THIS YOU WILL BE ABLE TO SEND THE MONEY THIS WEEK.

YOURS IN SERVICE,
BARRISTER JOHN ALI
TEL 00221-768481433

Subject: Please Dear help me pay the lawyer.
Date: August 19, 2009
To: Witold Padarewski

Hello Dear.Good morning to you.How was your night.i believe you have a wonderful sleep last night.it's mine pleasure to know how you are doing over there.i hope all is well with you.My Dear i am very sorry for late reply have some light problem in our camp.but i thank God it has been OK.i am happy reading your mail this morning as i can understand what you mean about the money the lawyer requested for the power of attorney.My Dear why you did not believe me how can you think like that.what have i done wrong to you.why do you ask me for that picture you know it's not possible for me to do that.because i don't have any money to slap a picture.i can understand that you did not believe me and you are afraid of me.Please i have to inform you that you should not be afraid on this transfer of my money to your account.i am telling you the truth about me i am an innocent girl.i know that you will not believe me but i mean what i am telling you.Please if you really want to help me out from here try your best to send the money so that the lawyer can prepare the document for the bank to transfer my money to your account.i will be waiting for your mail. your Jenifer.

Subject: THANKS FOR YOUR EMAIL.
Date: August 20, 2009
To: Witold Padarewski

Attention Sir,

In respect to your email which i receive to my chamber.i can understand what you mean about my picture.it's alright i will prove you right.i don't want you to have double mind on this transaction.i have send my picture to you so that you can know whom you are doing business with.i believe you will be able to send the money today or tomorrow morning.

Remember To speedy the process you are to send your full name and address as you want it to appear on the document and the 1650 dollars to me paid today through western union money transfer system.(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.
You are to send the 1650 dollars with my name Dr John Ali

Dr John Ali
102 Airport Road Dakar Senegal
Send or call me for the information as soon as you send the money to enable my chambers collect the money from western union local office here.

Yours sincerely in service,
Barrister John Ali(Principal Partner).........................(ESQ)

From: jennifer206207@yahoo.com
Subject: Please dear try to understand me.i need your help.
Date: August 21, 2009
To: Witold Padarewski

Hello Dear.
Good morning to you.How was your night.i believe you have a wonderful sleep last night.it's mine pleasure to know how you are doing over there.i believe all is well with you.i am happy reading your mail this morning as i can understand what you mean about my picture.My Dear i have told you that i don't have any money to do that.but i believe as you send an email to the lawyer he will try and send the picture to you.Please try to understand me i am an innocent girl.i need your help.i can't lie to you i want you to believe me.it's true we have not seen each other be for but i believe very soon we shall meet together.Please don't be afraid on this transfer of my money to your account.i am telling you the truth about me.

Remember that Tomorrow's hopes and dreams will never die as long as you believe in yourself and follow your heart. The kindnesses in your heart will guide you to accomplish many things in life and overcome all challenges and all obstacles. Never give up, always have faith in yourself, and you will gain the greatest gift of all, the gift of hope and love you rightly deserve.
Whatever you may do in the future, never let anyone stand in the way of you pursuing your dreams. Know that you will always have family and friends to rely on whenever you need them. No matter what you may decide to do in life, I will be right there to help, support, and love you. I wish you only the best as you continue chasing your dreams. Please don't forget to send the money for the document i need to join you over there.i will be waiting for your mail. your in love Jenifer.

From: TRIODOSBANKPL@24.com
Subject: DROM THE DESK OF MR OLIVER STOCKEN.
Date: August 24, 2009
To: Witold Padarewski

32 Annandale Street Lane, Edinburgh EH4 Scotl

For Your Attention

Sir ,

We humbly wish to confirm that the original copies of the two documents the death certificate of Dr Linus Nelson and his Statement of account has been recieved from Miss Jenifer Nelson and confirmed to be authentic by our legal department.

However we have started processing of the transfer of the US$5.7 million from the account of Dr Linus Nelson waiting for your nominated account information,but unfortunately we found out that you have not send the power of attorney which will enable our bank to transfer the fund to your account.for your information you have to provide the power of attorney befor we can transfer the fund into your account.

For your best interest and in my official professional advice as the Transfer department Officer of Triodos Bank of Scotland Urgently provide us all our bank needed requiremen to that we shall finalise the transfer of your fund into your nominated bank account. Otherwise your fund will surely / definitely be recall back and confiscated by our Bank Treasure as Unclaimed Fund.

Yours Faithfully
Mr Oliver Stocken,
(Foreign/Wire Transfer Officer)

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