gracebernard123456@gmail.com

[firefly]

Message:

I want us to be friends ok, my name is Miss Grace and i want you to contact me directly to this email gracebernard123456@gmail.com i will send my photos to you immediately i receive your message in my email box.

IP Address 41.82.37.244 - Senegal
Username Grace

[Big Al]

ADDITIONS:

Hello my beloved.

How are you? I am very happy for your respond and i understand all you said but i decide to tell you all about myself. I am Miss Grace Bernard, i am 24 years old, the only daughter of Late Dr. Bernard Yumaki, from Sierra Leon in west Africa as i told you in my last message. Meanwhile, I am very happy for your message. Firstly, i have the feeling that it was God that brought you to my help, it looks as if we are speaking face to face, i will also like to see you face to face with your families soon. i want you to know that my prayer is for you to be the type of person whom can lead me to truth in the rest of my life. I want you to lead me with truth and needless of me looking for another person.

The only person i have now is Rev. Suyala Paul who is the Reverend Minister in charge of the church in this refugee camp and he is very old at age. He has been very nice to me and everyone since i came here as a refugee, i pleaded to him so that i make use of his computer after telling him about my family background. The Reverend father's Tel number is (+221-764976460) Feel free to call me through his number. Please when you call him, kindly explain to him exactly whom you are and tell him that you want to speak to me, he will send for me inside refugee camp. As a refugee, we don't have any right or privilege to help ourselves at the moment and i want to go back to my studies because i only attended my first year in the university before the tragic incident that lead me to being in this situation took place.

Please listen to this my dear, when my father was alive he deposited some amount of money in a leading bank which he used my name as the next of kin. Before the death of my father, he called me and told me that he had the amount in question ( 8.7 M ) Eight million Seven Hundred thousand Great Britain Pounds ). He also explained that it was because of this wealth that he was poisoned by his relatives or by his second wife, that i should seek for a foreign partner in a country of my choice where i will transfer this money to and use it for investment purposes and also live in peace. I want you to assist me transfer the money to your account as i explain to you that this money was deposited in the bank and am the next of kin to the money and i am just 24 years old.

And i will also need your contact information's, (1) your full name (2) phone number ( 3) house address and Photo (4) occupation and Age, for knowing more about you and also i may easily send an introduction letter on your behalf to the bank where the money was deposited by my late father. I kept this secret to people in the camp here the only person that knows about it is the Reverend father because he is like a father to me and i will like you also to keep this to yourself because i don't want people to know about it because of my life. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all these information because of the trust i have on you.

Meanwhile, i will like you to call me like i said so that both of can hear voices of each other and please count me as one of your family member from now. Have a nice day and think about me . I Awaiting to hear from you soonest.
Thanks and remain blessed

Yours faithful,
Grace.

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Date: Tue, 24 Nov 2015
Subject: More details about me ok, Grace.
From: Grace Bernard <gracebernard123456@gmail.com>

CONTACT MY BANKER

Hello My Beloved,

How are you today? I want to thank you again and again for what you are doing write now in my life, the hope you give me to restore my life again, i pray that almighty God will reward you for helping an orphan like me, i don’t know you before but I believe that it is a God visitation in our lives. My dear all i want you to do is make a contact with the bank and send to the bank including a letter you will write for them to be clearly that is from you while i will send to them too, i will write your information's as i see it on your email ok and send it to the bank for introduction about yourself.

I will give my trust to no other person than you because i am satisfied with you , needless of looking for another person . Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it to yourself alone , hence it is money all eyes will be on it . Remember i trusted you with all my heart , that is why i am given you all details information about this money . My dear , i will like to hear your voice as soon as possible , please call the Reverend and tell him that you want to speak with me and he will send for me from the hostel . His direct phone number ( 00221-764976460 ).

My dear, I have informed the bank about my intentions 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 . You will have 10% of the total money for helping me and the remaining money will be managed by you in any business of your choice , while i will go back to my studies . In this regards , i will like you to contact the Bank immediately with this information's below , tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the sum of £8.7 Million GBP. to your bank account in your country , deposited by my late father which i am the next of kin .

The contact information's of the bank are as follows,
Standard Chartered Bank of London. United Kingdom
Address; 1 Basinghall Avenue, London, EC2V 5DD
Tel Phone is (+44-7989370577)
Fax; (0044-870-9746-458)
Email: STCHBA-london@financier.com
Email: tracyclarke@writeme.com
Email: standard.charteredbank3@aol.co.uk
Account officer: Tracy Clarke.

Information's About The Deposit Code Are As Follows.
Name of The Depositor Dr. Bernard Yumaki,
Next Of Kin Miss Grace Bernard,
Amount £8.7 Million Great Britain Pounds.
Nationality Sierra Leone.

I have mapped out 10% of the total money for your assistance , My dear i am glad that God has brought you to see me out from this my situations and i promise to love you till eternity and will equally need you in every areas of my life including investing this money since i am still young to manage such huge amount of money .

Like i told you earlier , this refugee camp is like a prison yard and my prayers is to move out from here as soon as possible . Please make sure that you contact the bank , after reading this mail so that they can tell you the procedure of the transfer , honey due remember that after the transfer you will send some money for me to prepare my traveling documents to meet with you over there in your country . Meanwhile , i will like you to call me in the day time , with Reverend's phone number ( 00221-764976460 ) Thanks for your cares towards me and have a nice day . I am waiting for your call as soon,

Yours forever,
Miss Grace.

CONTACT MY LAWYER

Hello My Beloved,

Thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance money to your position pending my arrival to meet with you. It shows me that you are a dependable and trustworthy person. Listen my dear, before i gave you these in information, i prayed and my spirit convinced me that you know the value of life and freedom. I have never told any body about my inheritance, the only people that knows about it is you, me and the Reverend father, no one else knows about it since the death of my parents and i will like you to keep it for your self because of wicked people and bad friends, for i don't want to loose my life because of this money.

Now, regarding the message from the bank and the requests from them. I have with me here the last statement of account and sending it to you ok and i have informed the Reverend father about it since they needed the power of attorney and an affidavit of support from the Senegal high court of Justice here in Senegal. I have informed the Reverend about it and he gave me the contact information of this lawyer below. According to the Reverend. He is in a position to processing all the required document's for us but he must need some money from you to secure the document's and i want you to help me to pay any charges from the lawyer ok.

My darling, i want you to contact him through an e-mail or a phone call him today because according to what the bank requested, the document's will bear your names and you can be able to know exactly the amount of money it will cost from you to secure the document's on our behalf. When you contact lawyer, tell him that you are a Foreign partner to me and you want him to process a power of attorney and an affidavit of support on your name to enable the transfer of my inheritance money from my late father's bank account in (Standard Chartered bank of London) to your own bank account in your country. Meanwhile, i will send a letter to the bank with my late father's death certificate.

THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr) TAMAN DOMINIC.
Of: (TADO CABINET & ASSOCIES)
E-mail: barr.tamandominic@gmail.com
Phone No: +221776821267


So,contact him for the preparation of the document's . Please, try and get back to me as soon as you get in contact with him.
God bless you bye for now, have a pleasant day.
From the depth of my heart,
Your,s forever,
Grace.

LAWYER REQUEST FOR MONEY

ATTN. MR. .


WITH DUE RESPECT SIR. SEQUEL TO THE LETTER WHICH I RECEIVED FROM YOUR BUSINESS PARTNER. ON HOW TO OBTAIN SOME DOCUMENTS AS MISS GRACE BERNARD MENTIONED IN THE LETTER WE RECEIVED FROM HER. TO SECURE A POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT IN YOUR NAME. WHICH WILL AUTHORIZE YOU TO STAND ON HER BEHALF MISS GRACE BERNARD FOR TRANSACTION OF HER LATE FATHER DR. BERNARD YUMAKI, FROM STANDARD CHARTERED BANK OF LONDON TO YOUR BANK ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH SUCH SERVICES. WE WANT YOU TO PAY FOR OBTAINING THE SAID DOCUMENTS BECAUSE MY OFFICE MUST PAY FOR ALL THE LEGAL CHARGES IN THE LAW COURT BEFORE THE DOCUMENTS BECOME VALID. I ADVISE YOU TO STATE CLEARLY AND FORWARD TO THIS LAW CHAMBER THE FOLLOWING INFORMATION'S....

YOUR NAME.........? SURNAME...........? YOUR DATE OF BIRTH........? YOUR PASSPORT NO......? OR YOUR ID CARD NO.................?

YOUR OCCUPATION..........? YOUR OFFICE PHONE NUMBER...........? OR YOUR MOBILE PHONE NUMBER..........?

YOUR HOME ADDRESS........? YOUR COUNTRY OF ORIGIN........? YOUR COUNTRY OF RESIDENCE...........?

STATE IT AS YOU WANT THEM TO APPEAR ON THE SAID DOCUMENTS. AS THE PRINCIPAL ATTORNEY AND THE LEGAL PRACTITIONER HERE IN DAKAR SENEGAL, OUR OFFICE ( TADO CABINET & ASSOCIES), WILL WORK ON YOUR BEHALF AND SECURE THE REQUIRED DOCUMENT’S FROM COURT OF LAW ON YOUR NAMES. I INSTRUCT YOU THAT BELOW IS THE COST OF OUR OFFICE CHARGES AND THE PRESENT COST OF THE EXPENSIVE DOCUMENT’S TO ENABLE THIS OFFICE TO OBTAIN A POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT FROM FEDERAL HIGH COURT OF JUSTICE HERE IN COUNTRY OF SENEGAL.
Our service charges including the cost of the said document’s is sum of: ( $1,495.00 ) One thousand four hundred and ninety five United State of American Dollars only.

THIS FEE MUST BE SEND TO OUR OFFICE IMMEDIATELY AS MANDATED BY THE MINISTRY OF JUSTICE FOR STAMP, SEAL AND APPROVAL SIGNATORY, NOTARIZE BY THE GOVERNMENT ADMINISTRATIVE NOTARY OFFICE. THE ABOVE FEE MUST BE SEND VIA MONEY EXPRESS, MONEYGRAM MONEY OR RIA MONEY TRANSFER. WITH BELOW INFORMATION'S TO ENABLE US SECURE AND PAY FOR ALL THE SIGNATORY AS MANDATED BY THE MINISTRY OF JUSTICE IN THE PROBATE SECTION OF FEDERAL HIGH COURT OF DAKAR SENEGAL. CONTACT ME IMMEDIATELY AFTER SENDING THE MONEY WITH THE INFORMATION AND CODES ON HOW WE CAN RECEIVE THE MONEY.


SEND THROUGH MONEY EXPRESS OR RIA MONEY TRANSFER OR MONEYGRAM. SEND IT THROUGH OUR OFFICE SECRETARY'S NAMES BELOW.

NAMES: OSCAR HANSO DIA
COUNTRY: SENEGAL
CITY: DAKAR
ADDRESS: PARCELLES ASSAINIES UNITE N°779 .. DAKAR SENEGAL



I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BARR. (DR) TAMAN DOMINIC (ESQ)
PHONE NUMBER: +221776821267

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Date: Sat, 28 Nov 2015
Subject: ATTN. MR. BRADLEY.
From: "Barr. Taman Dominic" <barr.tamandominic@gmail.com>

BANK ACCOUNT USED BY THE SCAMMER

GOOD DAY. MR. .


YOUR DATA'S HAS BEING RECEIVED AS YOU STATED IT. I WILL BE WAITING FOR YOUR PAYMENT AS YOU SAID. I WAS TRIED TO CALL YOU THROUGH THE NUMBERS YOU SENT TO ME BUT I COULD NOT GET IT THROUGH. I WANTED TO INFORM YOU ABOUT DELAYS WHEN SENDING MONEY THROUGH BANK ACCOUNT. IT COULD TAKE MANY DAYS BEFORE ARRIVING HERE IN MY COUNTRY BUT MONEYGRAM, RIA OR WESTERN UNION IS FASTER. MAKE YOUR DECISION OVER MY EXPLANATIONS BUT IF YOU CHOOSE TO MAKE YOUR PAYMENT THROUGH BANK ACCOUNT. THEN SEE IT BELLOW THIS LETTER.

Bank Name ___: CBAO
Account Name ___: SAMBOU JUDITH MARIE CLAUDE
Account No _____: 34176914201
Bank Swift______ : CBAOSNDA
Bank Code _____: SN012
Code Guichet ___ : 01273
Cle RIB________ : 89
IBAN _____: SN0 012012730 3417691420189


I WILL BE ARRANGING THE SAID DOCUMENTS SO THAT AS SOON AS YOU SEND THE MONEY TO US I WILL GO TO LEGALIZE OF IT IN THE LAW COURT. GOOD NIGHT.



I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BARR. (DR) TAMAN DOMINIC (ESQ)
PHONE NUMBER: +221776821267

PHONE NUMBERS:
+221764976460
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+447989370577
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

FAX: +448709746458
Number billable as national rate number
Country or destination United Kingdom
City or exchange location

+221776821267
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

[Big Al]

GOOD DAY. MR. .


I PREFER A FASTER TRANSFER AS MONEYGRAM, RIA OR WESTERN UNION EVEN MONEY EXPRESS IS OKAY TOO. MAKE YOUR DECISION OVER MY EXPLANATIONS AGAIN OR YOU CAN CONTINUE WITH THIS SECOND BANK ACCOUNT. THEN SEE IT BELLOW THIS LETTER.


1) Account Name... DIOP AMINATA EP FALL.

2) Account Number...02749090006.

3) Swift Code.......AFRISNDAXXX.

4) Bank Code........SN100.

5) Counter Code.....01004.

6) Iban..................SN08 SN10 0010 0400 2749 0900 0620.

7) Cle Rip/Key......20.

8) Bank Name...... Bank Of Africa(BOA) Senegal.


I WILL BE WAITING AGAIN FOR YOUR PAYMENT.



I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BARR. (DR) TAMAN DOMINIC (ESQ)
PHONE NUMBER: +221776821267