Thread: Email: Financial fraud

Hi Guys

I am updating the email chain But.. at the same location .. appending to the same post.. in Page 2 of this chain...
Pick the updates from there

Cheers
Sharath Dot C

EMAIL -11 FROM LAWYER Dated May 15th 2009

HUMAN RIGHT LAWFIRM.Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221-7723 27 614
Fax; +221-338-952-912
Date: 14 - 05 - 2009.
Email; humanrightlawfirm@yahoo.fr
Email; humanright_lawfirm@yahoo.fr

ATTENTION:

Dear Sir,

With due respect goodfriend,i wish to inform you that this office has no room for sponsoring clients.If you need our services then you can send the fees as stated.

Be informed that this chamber gives deserved services to our respected clients.There is no point that you will pay $21,000.00 dollars to this chamber while you cannot pay only $2095 dollars to obtain the necessary stamps as according the law of the nation.
We have no options than to wait for the money.If you need account to pay the money you can indicate but we use western union because it is faster and reliable.It is not a good idea that you have the mind or intentions of wasting the fund that belongs to the young lady because of her present conditions.

Keep us apprised on the informations of the money when you send it for us to proceed for the documents.Thank you.

Yours In Service,
Brr.Rowland Anderson
On-Behalf Of,

Barr. Hezekaya Donald Mbaye.
(Principal Attorney)
Human Right LAW-FIRM,
DAKAR, REPUBLIC OF SENEGAL.


REPLY FOR EMAIL -11 FROM LAWYER Dated May 15th 2009

Hello Mr Barr. Hezekaya Donald Mbaye / Brr.Rowland Anderson

Its very much possible and there exists a point for me to make a payment of 21,000 USD to your chamber.
This would happen after the completion of the transaction where I would earn 20% of 65,00,000 USD which comes to 13,00,000 USD. So 21,000 USD out of that would be an easy amount to release.

I understand that you are smart and mature enough to understand the concentric benefits of the deal which can add you a multiplied factors of the money than you were actually supposed to recieve.
I am also ready to discuss a better offer if you are interested.

One thing that I want to mention in bold is that I never had any intention to waste the money of the yound lady because of her present conditions. She is my foreign business partner and we need a lawyer to execute the deal legally.
We thought that Human Right Law-Firm would be the best firm to serve in such cases and I strongly believe that you would keep our hope and certainly will not let the offer go to some other firms which deals with such cases.

Please call me at 91-9866597204 so that we can discuss further if required.

Cheers
Sharath Dot C

Originally Posted by SharathDotC

Hi Guys

I am updating the email chain But.. at the same location .. appending to the same post.. in Page 2 of this chain...
Pick the updates from there

Cheers
Sharath Dot C

check this thread fully

http://www.indiabroadband.net/yard/1...mous-i-am.html (How Famous i am)

EMAIL -12 FROM LAWYER Dated May 16th 2009

HUMAN RIGHT LAWFIRM.Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221-7723 27 614
Fax; +221-338-952-912
Date: 15 - 05 - 2009.
Email; humanrightlawfirm@yahoo.fr
Email; humanright_lawfirm@yahoo.fr

ATTENTION:

Dear Sir,

With due respect,after going through your message,there was a deliberation and the boss has signed that we take the deal based on this conditions.

There will be an agreement which must be signed by your partner that you she will not leave to your country after the transfer untill our money is paid back to us.

You must pay part of the money as part payment to know that you are reliable and can keep to promise.It is an order from the boss that you must pay at least ($500.00 to $1000.00 dollars) as part payment.
Then after the transfer you will balance this lawfirm the total of us$15,000.00 dollars without delay.This is in the sense that this chamber will invest our money for making the documents which is your duty to pay for the service charge and the government fee as in accordance with the law of the nation.

If you agree on this conditions, then you keep us apprised for futher notice on how to pay the money.If you have another options,i advice that you look for another lawyer.It is obvious that our clients are proud of our services because we keep to promises.Victory is our Logo.Thank you.

Yours In Service,
Brr.Rowland Anderson
On-Behalf Of,

Barr. Hezekaya Donald Mbaye.
(Principal Attorney)
Human Right LAW-FIRM,
DAKAR, REPUBLIC OF SENEGAL.

REPLY FOR EMAIL -12 FROM LAWYER Dated May 18th 2009

Hello Sir,

I dont think that you should negotiate for such a small amount where you could forsee the transfer of such a huge amount in the near future. Instead of negotiating for 500$ upfront.. Alternately we can discuss to increase the post-transfer deal amount if you wish.
Also I request you to send me the scan copy of the acknowledgement that you recieved by Miss.Juliet along with the death certificagte of her father.

Cheers
Sharath Dot C

EMAIL -13 FROM Miss Juliet May 18th 2009

SHE IS TRYING TO PRETEND AS IF SHE IN UN-AWARE OF THE DISCUSSION THAT I AM MAKING WITH THE LAWYER. SHE IS TRYING TO LEARN FROM ME ABOUT THE NEGOTIATION AND PROBABLY SHE WILL REQUEST ME TO MAKE THE PAYMENT TO THE LAWYER.. LETS SEE
How are you doing today my dearest one.I hope that you are fine.I read your mail but i could not understand your words well.Can you please expalin to me what exactly you mean by saying so and how have you gone with the lawyer?.Hope to hearing from you soonest.

Yours
Juliet.

Mrunalini Sharath is nowadays blamed by Juliet Sankawulo of frauding.

I think i am the new target of this fraud.though,mine is still in the premature stage.she has sent me the bank details and every document necessary to facilitate the transfer.all i have to do, according to her Bank (Royal Bank of Scotland)is to send my account details to them.is it possible to manipulate a bank as well?