by soldierfortune
Sat Mar 17, 2012 4:40 pm
Scammer in brief:
Miss. Gladys Bemba Saolona, 24 years old woman from Congo Republic. She's an orphan, found by one a Mr. Jeannot Bemba Saolona from the orphanage and took into custody. Mr. Saolona unfortunately died on 2009 after a short illness. The late Mr. Saolona, who's property was $7.2 million US dollars deposited in English bank was write in his will that Miss. Gladys is the only next of kin. When Mr. Saolona's family noticed the amount of property and by whom the will is written as a beneficiary she has faced a wicked treatment. Finally, the civil war began in Congo and she ran away to Dakar, Senegal, where currently residing and is seeking asylum.
Despite the will, due a number of reasons (mainly because of refugee status) she don't have access of funds and needs a foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account and invested in lucrative business. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant. Assistant will control the investments if he's willing to marry her, if the assistant refuses to marry her, he will be paid 25% bonus for the work done.
She obtained a lawyer (GEN & KEBE-LAW FIRM) to handle the matter. This lawyer firm provide me itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total €755 EUROS, which should been pay via Western Union.
Contact on twofishdating with the uid "onlym44u".
Site: TwoFishDating
From: onlym44u
Date: 02-21-2012 12:07:34
Subject: hello my dear
my name is miss gladys i saw your profile today and became interested to know more about me here is my email id ([email protected]) contact me so i can send you my pictures and tell you more about me
thanks gladys
ISP: SONATEL, Senegal
Money Receiver:
RAMBO JACOB
ADDRESS: 47, BD REPUBLIQUE DAKAR, DAKAR, SENEGAL
PHONE NUMBER: +221-777-493-772
AMOUNT: € 755 EUROS
Stolen photos of porn model Bianca from ATKExotics site. Heavily used photo at least the last two years, probably the longer time and not only on free sites but the premium sites too. I can't provide a link here where this model is ”clothes on” and show the connection to the ATKExotics (adult material). If you want to see that, use google with the keyword ”bianca atkexotics”.
All property scammers and particular (Senegalese) with the refugee status are using standard letters with the major letter writing errors. But this is a real author of the poems (more diligent). I can easily imagine a male with no experience of online dating. Tone of voice is commanding, prescriptive and everything is made (composed) ??ready. That's all victim need to do is go to the nearest Western Union office and pay and what is worse, to pay online on the Internet, it's too easy. That's why I state:
WARNING!!!!! THIS SCAMMER IS VERY DANGEROUS!!!!
Received: from [41.82.82.230]
From: Gladys Bemba <[email protected]>
Date: Mon, 12 Mar 2012 01:59:49 -0700 (PDT)
Subject: I APPRECIATE YOUR REPLY, THIS IS MY PHOTO
Hello my Dear,
How are you today? I appreciate your reply to honor my request, I hope you are in perfect peace and health with your family, my heart is filed with gladness that you honor my request because relationship do not care for age, color, distance or tribe if we like each other, rather, we shall make impossible to become possible to meet together no matter the distance or tribe. i want to share things in common with you, compare our past life, present and future experiences to exercise joy and happiness all the days of our life.
Meanwhile, my name is Miss Gladys Bemba Saolona, your friend from the I am a citizen of Congo Republic but i am living presently in Dakar Senegal, i am a girl of 24 years old, never been married and no kids, i am fair in complexion, great sense of humor, loving, caring, humble, faithful, trustworthy, slow to anger, compassionate, I am glad to communicate with you today because i have been searching for a nice man, kind, caring, some one i can trust in my life, who will take care of me, a man i will ensure my life into his hand, a man who i can express my greatest and sweetest love and share things in common with him as long as i live. and my heart is telling me that you are the man who God have sent to my life.
I promise to be a nice girl to you as long as we continue in this communication and i strongly believe that God have a purpose for our relationship in future. i want you to tell me about you, your social life, your country, your occupation, do you like my photo? I will tell you more about myself in my next mail with my contact number. Thank you for your understanding, Waiting for your soonest reply.
Yours Gladys
Received: from [41.214.45.222]
From: Gladys Bemba <[email protected]>
Date: Tue, 13 Mar 2012 00:23:40 -0700 (PDT)
Subject: THIS IS IN DETAILS ABOUT ME, I NEED YOUR HONEST ASSISTANCE
Hello my beloved Friend, How are you today? l hope you are fine. i am your beloved Gladys indeed, your corresponding has shown me that you are the real person which my soul has been desiring for a long time, really, i am bored since my living in this bad environment, i am using reverend pastor Solomon David office computer in a church in this Red cross center. i am living under United Nations Refugee Authority as a refugee after my step father's funeral.
Moreover, i want to tell you more about me. it is very painful in my soul to tell you that i am an orphan, i don't no my biological father or my mother but Mr Jeannot Bemba Saolona from Congo republic picked me from motherless babies home and brought me up, but unfortunately, he died on 3rd July 2009 after brief illness, now, i am wandering without any helper after his death, truly, the life has been so difficult to me because of the hatred from their family, the misfortune made me to ran away out of the country to take asylum here in Senegal living under United Nations Refugee Authority as a refugee because their family pushed me out of their home and conspired to kill me because of Mr Jeannot Bemba WILL on his property but God said No that i will be alive today.
Meanwhile, after his death, his lawyer called me and gave me a WILL which Mr Jeannot Bemba wrote to my name, according to his WILL he deposited ($7,200,000 Dollars) at one of the international banks out side the country. so, when their family discovered such amount of money in my name by their brother, they was angry and conspired together to kill me and to destroy my life so that they will take back their brother's inheritance but God said no. secondly, the country Congo is attacked my rebels, the rebels are killing people every day and rapping young beautiful ladies every where, so, their is very big problem in the country by the rebels. so i decided to ran way to here in Senegal to stay as a refugee with the documents because i don't have any where ells to go and i don't want to lose my life.
Truly, my life has been so ridiculous, there is no food to eat, no good water to drink, the oxygen we are breathing is polluted because of bad environment. so, I have made the Bank to be aware of Mr Jeannot Bemba's death and my plans to recover the inheritance. but the bank refused because of my refugee statues saying that it is against their bank law to deal business with some one in captivity like refugee. so the bank advised me to find a free person, husband or business partner that will stand as my trustee with them in other for them to transfer the money to his account for the person to help me, base on the above explanations,
I will like you to stand on my behalf as my trustee at the bank to enable the bank transfer the $7.2 Dollars (Seven Million two Hundred Thousand United States Dollars) to your account so that you can withdraw some money from it and send to me to pay my refugee freedom dues, gather my traveling documents to come and meet you over there or you can come down here to see me face to face and then i go back with you or you finance or sponsor my coming to meet you at your country on your own expense so that we can stay together before we start the transaction.
Nevertheless, it is my solemn pleasure to tell you all these secrete, do not say i don't know you or you don't know me, our relationship is a divine connection because God want to increase your financial capacity through an orphan like me and if God touches your heart to consider my bad condition despite the inheritance involve, then you can help me with all your heart because you are doing it for God and not human been, so, i gave you this offer out of faith and trust from the deep of my heart hoping that you will not betray me and my ambition is that when the money gets to your account,
you will help me to invest in all kinds of business in your country according to your recommendation. if you marry me you will be in control of all our investments but if you refuse to marry me, i will map out 25% for the good work and trust confounded in you after the transaction.Therefore, make sure that you keep this secrete to yourself only, i don't want to loss my life and the money because this place i am living with my documents is not safe, i will like you to call me through the reverend pastor phone number (00221765095510) so that i will speak with you to hear your voice and you are free to contact the reverend pastor at his email address if you want to ask him about me ([email protected] )
To assure me that you will not betray me in this transfer, mostly when this money enter to your position. For you to take me as your sister or even wife as I'm still single and welcome me into your life as i don't have anybody in this whole world anymore. With the assurance given after going through this mail, then you send me your information
FIELD THE INFORMATION BELOW
Your Full Names ..........
Telephone Number.......
Your Occupation..........
Your Age...... .....
Your Resident Country ........
Address.......
Email Address.....
and your photo .......
I will then use them and write the official letter to the bank in other for them to contact you to transfer the money into your account, i will give you the contact of the finance bank and the account details so that you will as well for you to contact them directly in regard of the transfer. make sure you take good care of yourself while waiting to hear a positive from you soon.
With all my love,
Gladys Bemba Saolona
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Received: from [41.82.104.46]
From: Gladys Bemba <[email protected]>
Date: Tue, 13 Mar 2012 23:11:02 -0700 (PDT)
Subject: NOMINATION LETTER/REPRESENTATIVE
Dear Sir, Mr Alex Robinson
Director of Foreign Operations Dept
INTERTRADE BANK PLC, UK
16 Front Street, Brampton,
Cumbria, Capital Square CA8 1NG,
UK Scotland.
Date.14..../3....../2012
INTERTRADE BANK PLC, UK
NOMINATION LETTER/REPRESENTATIVE
ATTENTION: Mr Alex Robinson,
My names are Gladys Bemba a daughter and Next of Kin of Late Mr Jeannot Bemba, your late customer. I hereby through this means officially nominate and introducing my beneficiary partner and representative on my behalf to your bank, who will help me and stand on behalf to fulfill/claim and transfer my late father's asset of account deposit in your bank, worth of $7.2 Million US Dollars. He is of astute behavior, Friendly, purposeful, prudent, hardworking and a good philanthropist.
However, i have written this mail in regards of the previous formal article i received from your Bank, asking me to provide a Trustee/Representative and beneficiary who will stand on my behalf and claim and transfer the money, since my living status is of Refuge Status.
Below are information's of the account deposit Code of Data
Name of Depositor: Bemba Saolona
Account Number: 90015041.000.826/USD/L
Account Type: Escrow Account/Tresury Bills
Nationality: Congo Republic
Amount Deposited: $7,200,000 USD (Seven Million, Two Hundred Thousand United States Dollors)
Next of Kin: Gladys Bemba
Deposit Number: SGB581XX38066011
Below Are My Partner's Information
Full Names........ ”xxxxxxxxxxxx”
Your Age............ ”xxxxxxxxxxxx”
Nationality.......... ”xxxxxxxxxxxx”
Telephone Number...... ”xxxxxxxxxxxx”
Contact add:............ ”xxxxxxxxxxxx”
Email....................... ”xxxxxxxxxxxx”
Finally, we have written for your consent to know the possibilities of transferring the money into his account in his country, so that he will help me on for the purpose giving me better education, investment profit ratio and i am planning to live with him to enable him guide me through my schooling over there in his country. I will appreciate all your cooperation with him, by granting him all necessary attention and assistance on my behalf for the transfer of the money into his care.
Yours Gladys
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Received: from [41.82.104.46]
From: Gladys Bemba <[email protected]>
Date: Tue, 13 Mar 2012 23:11:48 -0700 (PDT)
Subject: MY BELOVED, CONTACT THE BANK FOR THEM TO TRANSFER THE MONEY INTO YOUR ACCOUNT.
Dear Sir.
I believe that you are fine over there, please I want you to find it in your heart to help me, I have suffered much in this place. no food to eat, drink dirty water here and where I leave mosquito bites a lot. please come to my help. I'm sadly depressed and heartily Bitterer-ed for the type of suffering i am passing here. please i see you as a good man and a good philanthropist for helping the less privileges and i want you to come to my aid before i die of the more challenging problems here. my main objective of this transfer is for education, invest little money and use some of the money to rent a house to earn a living for a bright future ahead and I want you to guide me and care for me in this transaction and most of my life care with this money.
Please I have written the contact of the Bank email address below to enable you contact them and tell them you would want to know the possibilities of transferring my late inheritance of money in their custody to your position in your country.
However, all you have to do now is to email the bank to know the possibilities of transferring the money into your account. but please don't deny and disappoint me when the money is been transferred into your account, because this money is my only hope for a better and brighter future.
The contacts are
Name: INTERTRADE BANK PLC, UK
Chief Executive Officer is: Mr Robert Harris.
Address: 16 Front Street, Brampton, Cumbria, Capital Square CA8 1NG, UK Scotland.
Email @:{ [email protected] }
Telephone number: +442032399063, +447031833072
Fax number: +44230899190
The name of the transfer officer: Mr Alex Robinson (Director of Foreign transfer Dept)
Details of my late father's account are;
Name of Depositor: Bemba Saolona
Account Number: 90015041.000.826/USD/L
Account Type: Escrow Account/Tresury Bills
Nationality: Congo Republic
Amount Deposited: $7,200,000 USD
Next of Kin: Gladys Bemba
Deposit Number: SGB581XX38066011
finally, please inform me immediately you contact them and also send their response message to me that I read by myself for when they transfer money to your account until my arrival OK. thank you for your understanding, I wish you success in your efforts, my prayer is that this transaction will be completed in two weeks so that I get out of this prison that looks like a hell and take good care of you. Take care of yourself I am waiting to hear good news from you soon.
Yours Gladys.
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Note: In case you don't know how you will compose the message and send to them, you can fill this gaps below with your name and send it to their email address. Send the below message to the bank.
To Intertrade Bank Plc,UK
Contact Person Mr Alex Robinson
Dear Sir,
I am Mr............from............the foreign beneficiary trustee to Miss Gladys Bemba Saolona, I apply officially as it was directed by Gladys in respect to her late father's deposit Late Mr Jeannot Bemba Saolona in A/C NO.90015041.000.826 in your institution under your management. Being the co-beneficiary to the deposited fund in your Bank, May I pleased know the possibility in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Gladys
Let me know as soon as possible .
===========================
Please my love, do not fail to update me with your correspondence with the bank ok.
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Received: from [41.82.101.250] (bank have a public IP by SONATEL, really?)
From: "INTERTRADE BANK PLC UK" <[email protected]>
Cc: [email protected]
Date: Wed, 14 Mar 2012 08:10:07 -0400
Subject: INTERTRADE BANK PLC /ACCREDITED TRANSFER DEPARTMENT!
INTERTRADE BANK PLC
16 Front Street, Brampton, Cumbria, Capital Square CA8 1NG, UNITED KINGDOM.
TeL: +442032399063/+447779145495
Fax Number: +44231899101
The Management Board/Chief Executive Officer.
EMAIL @ [email protected]
ACCREDITED TRANSFER DEPARTMENT!
14/03/2012
ATTENTION DEAR CUSTOMER.
WELCOME TO INTERTRADE BANK PLC, UK HEADQUARTER-UNITED KINGDOM. INTERTRADE BANK PLC, UK, IS A FULL AND INTERNATIONAL ESTABLISHED FINANCIAL INSTITUTION DEDICATED TO MEETING AND PROVISION OF FINANCIAL SERVICES TO ITS CUSTOMERS ACROSS THE GLOBE. DEAR CUSTOMER, ON BEHALF OF THE INTERTRADE BANK PLC, UK MANAGER, BOARD OF DIRECTORS AND OTHER SUBSEQUENT DEPARTMENTAL UNIT OF THE INTERTRADE BANK PLC, UK, I HAVE BEEN DIRECTED BY THE ABOVE AFOREMENTIONED BODIES OF THE INTERTRADE BANK PLC, UK TO WRITE YOU ON BEHALF OF A ELECTRONIC MESSAGE ORDER RECEIVED FROM YOUR PARTNER, IN REGARDS OF A FUND REQUESTED SERVICE.
MISS GLDAYS BEMBA SAOLONA THE FORMAL NEXT OF KIN TO OUR LATE CUSTOMER MR JEANNOT BEMBA SAOLONA, WHO HAVE AN ACCOUNT DEPOSIT WORTH OF $7.2 MILLION US DOLLARS (SEVEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN OUR BANK, THIS YOUNG GIRL HAVE NOMINATED YOU BEFORE OUR BANK AS HER RIGHTFULLY AND WILLINGLY BENEFICIARY WHO WILL STAND ON HER BEHALF FOR THE TRANSFER OF THIS DEPOSITED FUND AND IN REGARDS TO THE ABOVE REQUESTED, WE HAVE DEEMED IT VERY NECESSARY IN OUR BANK TO HAVE THE FOLLOWING CERTIFIED DOCUMENTS FROM YOU TO AVOID WRONG CLAIMING OF THIS FUND AND ALSO TO ENSURE A FUTURE REFERENCES THAT MIGHT ARISES THEREAFTER THE CLAIM OF THIS FUND IS PROTECTED.
BELOW ARE CERTIFIED DOCUMENTS NEEDED FROM THE BOTH OF YOU TO ENABLE US TRANSFER THIS FUND INTO YOUR NOMINATED CHOICE BANK ACCOUNT:
THEY INCLUDE:
(A) PROVE OF YOUR IDENTITY: A CLEAR SCAN COPY OF YOUR NATIONAL PASSPORT OR COMPANY IDENTITY CARD OR DRIVING LICENSE OR YOUR INTERNATIONAL PASSPORT.
(1) POWER OF ATTORNEY FROM THE HIGH COURT OF SENEGAL.
(11) AFFIDAVIT OF OATH FROM THE HIGH COURT OF SENEGAL.
(111) A DEPOSIT CERTIFICATE OF THE DEPOSITOR.
(1v) A CERTIFIED DEATH CERTIFICATE OF THE DEPOSITOR.
(v) YOUR FULL BANK DETAILS. (WHICH INCLUDES YOUR BANK ACCOUNT DETAILS)
(c) YOUR PHONE NUMBERS.
NOTE: THE NUMBER (1), (11), (111) AND (1v) DOCUMENTS SHALL BE OBTAIN BY YOU FROM WHERE MISS BEMBA IS RESIDING TO CONFIRM THE LEGAL OATH OF RESIDENCY AND SIGNATORY OF THE NEXT OF SKIN. SECONDLY, THE ABOVE ARE COMPULSORY AND ARE ALSO NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIMS, AND ALL THE REQUIRED DOCUMENTS SHOULD BE CHANGE IN YOUR OWN NAME AS THE NEW BENEFICIARY.
THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE WITHIN 48HRS FROM WHEN WE RECEIVE THE ABOVE MENTIONED DOCUMENTS.
REGARDS,
MR ALEX ROBINSON
INTERTRADE BANK PLC,UK
16 Front Street, Brampton, Cumbria, Capital Square CA8 1NG, UNITED KINGDOM.
TeL: +442032399063/447031833072
Email@[email protected]
_________________________________________________________________________
INTERTRADE BANK PLC, UK Disclaimer and Confidentiality Note This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of INTERTRADE BANK PLC,UK and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this email, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments. The Group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference. Licensed divisions of the INTERTRADE BANK PLC, UK are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002
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Received: from [41.82.116.20]
From: Gladys Bemba <[email protected]>
Date: Thu, 15 Mar 2012 00:03:43 -0700 (PDT)
Subject: MY BELOVED, CONTACT THIS LAWYER FOR THE PREPARATION OF THE LEGAL DOCUMENTS THE BANK WANTS FROM US
Hello Honey,
Good Day! i hope you are reaping from the all goodies that the Almighty God showers on his children all the way from above. Honey, My heart is full of love after receiving your reply and i hope that you are doing fine. I appreciate you so much for giving me this opportunity to know you and the respect that you have given to me by your response to mine letter in where i have mate you and in everything i thank God so much for this privileged that he has offered to both us in this lovely and Divine meeting.
Wow, lol, it is a great thing of joy knowing with a determination and dedication of someone, who all the way from a distance miles across borders to come to my rescue in refugee state! I strongly believes that even my late father, my late mother, Ancestral lineage and the God Almighty are seeing your wonderful efforts in my life and i have promised myself to compensate you adequately with what ever that could be your reward of this tenderly gesture that you are showering on me.
Also honey, i am excited that the have accepted to transfer the money into your account and in regards to their email request, I have two among the documents the Bank requested, DEATH CERTIFICATE of the Fund deposited at the Bank and DEPOSIT CERTIFICATE of my late father, remaining the Power of Attorney and Affidavit of Oath which will be obtain from by an International Lawyer from their High Court here in Senegal. therefore, contact this lawyer for the preparing of the change of ownership documents and affidavit of Court from the federal high court (POWER OF ATTORNEY and AFFIDAVIT OF OATH ).
His contact information are as follows:
Name: Barrister GENI GABRIEL.
E-mail address: ([email protected])
Telephone Number: (+221-777-493-772)
So, i will like you to contact him today for the preparation of the (power of attorney and affidavit of Oath) Please try and contact me when you are in contact with him and let me know if he agrees to help us! My life is fully of excitement knowing quiet sure that i will be leaving this place for a better life and brighter future ahead.
Darling, while contacting the lawyer, he asked you to supply him with your following data which he will use to legalize the papers for us in your name such as:. Your name, in full........ Country............ State/City.......... Your Address.......... Phone Number........... Your Date of Birth................. Your Occupation...............Gender......
My dear, all these thing i listed above are the information that the lawyer needed to use and prepare the power of attorney and the affidavit of oath documents in your name, so, contact him for the documents and give him your information as i listed above for the use to process the legal documents in your name I shall stop here at the moment while waiting to hear from you soonest, take good care of yourself for me and remain bless
With all my love and kiss.
Miss Gladys Bemba
Received: from [41.83.13.27]
From: Gladys Bemba <[email protected]>
Date: Fri, 16 Mar 2012 09:31:24 -0700 (PDT)
Subject: These are the papers you asked me
Dear ”xxxxxxxx”,
I have enclosed the death certificate and the deposit certificate which I have here with me, I am unable to send it to you since then because the scanner where I should scan it and send to you is not good, but they have ssucceded to maintain it and I have attached it below and send to you as you demanded, you now have to try your best to see that you will get the power of attorney and affidavit of oath from the lawyer I gave you his contact before coming monday,
I will be so much greatful if my inheritance is been transferred into your account before the end of next week in other to see if I will make it to arrive in your country before the end of this month, I am bored to continue living in this place, please try to help me in all you could to see that I will come out of here as soon as possible because it is never a place to boast of good living. I wish to stop here for now while waiting to hearing from you soon.
Yours lovely,
Gladys.
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Received: from [41.83.12.194] (firms usually have private IP, this is a public by SONATEL)
From: "GENI KEBE LAW FIRM,ATTORNEY" <[email protected]> (firm using Yahoo, I don't think so)
Date: Sat, 17 Mar 2012 00:40:16 -0700 (PDT)
Subject: * GEN & KEBE-LAW FIRM, ATTORNEYS *
* GEN & KEBE-LAW FIRM, ATTORNEYS
* 47, BD Republique Senegal, Dakar
* Phone: +221/777-493-772
* EMAIL: [email protected]
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* Case No.025981/11
* Date: 17/03/2012.
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TO YOUR KIND ATTENTION MR. ”XXXXXXXXXXXX”.
SEQUEL TO THE RECEIPT OF EMAIL RECEIVED IN REGARDS TO REQUEST FOR THE ASSISTANCE OF LEGAL SERVICES OF THIS HONORABLE LAW CHAMBER TO PROCURE SOME LEGAL DOCUMENTS FROM SENEGAL COURT OF JUSTICE IN YOUR NAME WHICH SHALL AUTHORIZE YOU TO REPRESENT/CHANGE THE OWNERSHIP OF MISS GLADYS BEMBA AT INTERTRADE BANK PLC, UK ON A SUBSTANTIAL AMOUNT OF UD$7,200,000:00 (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY, BELONGING TO LATE MR JEANNOT BEMBA TO BE TRANSFERRED TO YOUR ACCOUNT RESPECTIVELY .
IN RESPECT TO INTERNATIONAL FUND TRANSFER LAW DEMANDS IN TRANSFERRING FUND'S FROM A PARTICULAR COUNTRY TO ANOTHER. THESE DOCUMENTS ARE NECESSARY NEEDED TO CLARIFY THE BANK THE LEGITIMATE LEGAL AUTHORIZATION GIVEN AND EMPOWERED BY MISS BEMBA TO TRANSFER A CERTAIN AMOUNT TO YOUR CONDUCT TO RESIST OR ABSTAIN FROM BLAMES AND OR ALLEGATION OR ALLEGATIONS OF ACCOUNT EMBEZZLEMENT OF IT'S FUND THEREIN OR THEREAFTER THE SAID TRANSACTION IS MADE .
THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH MUST BE LEGALIZED OR ENDORSED BY SENEGAL HIGH COURT OF JUSTICE, MY JOB IS TO SOLICIT, INTERFERE, INTERCEDE/REPRESENT YOU TO APPLY TO SENEGAL MINISTRY OF INTERIOR TO ENSURE IN NORMAL PROCESS AND DUE CAUSE THAT THE CHANGE OF OWNERSHIP OF THE SAID FUND FROM MISS BEMBA TO YOUR NAME IS LEGAL AND PROPERLY CONDUCTED, ISSUED, STAMPED AND CARRIED.
SEQUEL TO THE ABOVE EXPLANATION'S, YOUR DATA HAS BEEN ACKNOWLEDGED AND NOTED AS IT SHOULD APPEAR ON VARIOUS DOCUMENTS FOR AUTHENTICITY. THUS, BELOW ARE THE FINANCIAL COMMITMENT'S WHICH ARE COMPULSORY NEEDED TO PROCESS THE SAID DOCUMENTS AT SENEGAL MINISTRY OF INTERIOR{ HIGH COURT OF JUSTICE/TRIBUNAL }.
Power Of Attorney legal fees: €125
Affidavit of Oath legal fees: €95
Government legalization fees: €185
Government notary stamp duty: €150
Consultation/Legal Services chamber charges : €200
Total sum of € 755. (Seven Hundred and Fifty Five Euros only [really, only]).
FURTHERMORE, THIS AMOUNT CHARGED IS NON BENEFITED TO OUR CHAMBER RATHER TO BE USED TO PROCESS AND PROCURE THE LEGAL DOCUMENTS AND IT'S AUTHENTICITY IN YOUR NAME IN THE COURT OF LAW TO VALIDATE THE TRANSACTION AT THE SAID BANK IN UK.
BELOW IS THE MODE OF PAYMENT THROUGH, WESTERN UNION MONEY TRANSFER BANK AGENCY OR MONEY GRAM BANK AGENCY :
DETAILS INCLUDE:
RECEIVER NAME: RAMBO JACOB
ADDRESS: 47, BD REPUBLIQUE DAKAR
DESTINATION COUNTRY: SENEGAL
STATE: DAKAR
PHONE NUMBER: +221-777-493-772
AMOUNT: € 755 EUROS
ENDEAVOR TO SCAN THE COPY OF YOUR PAYMENT RECEIPT AND SEND TO ME VIA EMAIL FOR REFERENCE/RECORD PURPOSES AND EASY WITHDRAWAL, I PROMISE TO WORK IMMENSELY TO OBTAIN THE DOCUMENTS BEST BEFORE 4 DAYS STARTING FROM THE DATE OF PAYMENT. UPON THE ISSUE OF THE PAYMENT RECEIPT, SUPPLY US WITH THE FOLLOWING DATA FOR THE USE OF PROCESSING THE DOCUMENTS AS YOU WANT IT TO APPEAR HERE UNTO :
FULL NAME:............................................. SURNAME FIRST
RESIDENCE OR OFFICE ADDRESS:...............
PHONE NUMBER:........................................
EMAIL ADDRESS:......................................
COUNTRY OF ORIGIN:...............................
DATE OF BIRTH:....................................
OCCUPATION:........................................
SCAN COPY OF ANY ID CARD (INTERNATIONAL PASSPORT OR DRIVING LICENSE PREFERABLY)
THE CHAMBER SHALL SERVE YOU PROPERLY WITH THE BEST OF OUR KNOWLEDGE AND EFFORT. THANKS FOR CHOOSING OUR CHAMBER.
YOURS IN SERVICES,
BARRISTER GABRIEL GENI{ ESQ }.
GEN & KEBE-LAW FIRM, ATTORNEYS.
Miss. Gladys Bemba Saolona, 24 years old woman from Congo Republic. She's an orphan, found by one a Mr. Jeannot Bemba Saolona from the orphanage and took into custody. Mr. Saolona unfortunately died on 2009 after a short illness. The late Mr. Saolona, who's property was $7.2 million US dollars deposited in English bank was write in his will that Miss. Gladys is the only next of kin. When Mr. Saolona's family noticed the amount of property and by whom the will is written as a beneficiary she has faced a wicked treatment. Finally, the civil war began in Congo and she ran away to Dakar, Senegal, where currently residing and is seeking asylum.
Despite the will, due a number of reasons (mainly because of refugee status) she don't have access of funds and needs a foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account and invested in lucrative business. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant. Assistant will control the investments if he's willing to marry her, if the assistant refuses to marry her, he will be paid 25% bonus for the work done.
She obtained a lawyer (GEN & KEBE-LAW FIRM) to handle the matter. This lawyer firm provide me itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total €755 EUROS, which should been pay via Western Union.
Contact on twofishdating with the uid "onlym44u".
Site: TwoFishDating
From: onlym44u
Date: 02-21-2012 12:07:34
Subject: hello my dear
my name is miss gladys i saw your profile today and became interested to know more about me here is my email id ([email protected]) contact me so i can send you my pictures and tell you more about me
thanks gladys
ISP: SONATEL, Senegal
Money Receiver:
RAMBO JACOB
ADDRESS: 47, BD REPUBLIQUE DAKAR, DAKAR, SENEGAL
PHONE NUMBER: +221-777-493-772
AMOUNT: € 755 EUROS
Stolen photos of porn model Bianca from ATKExotics site. Heavily used photo at least the last two years, probably the longer time and not only on free sites but the premium sites too. I can't provide a link here where this model is ”clothes on” and show the connection to the ATKExotics (adult material). If you want to see that, use google with the keyword ”bianca atkexotics”.
All property scammers and particular (Senegalese) with the refugee status are using standard letters with the major letter writing errors. But this is a real author of the poems (more diligent). I can easily imagine a male with no experience of online dating. Tone of voice is commanding, prescriptive and everything is made (composed) ??ready. That's all victim need to do is go to the nearest Western Union office and pay and what is worse, to pay online on the Internet, it's too easy. That's why I state:
WARNING!!!!! THIS SCAMMER IS VERY DANGEROUS!!!!
Received: from [41.82.82.230]
From: Gladys Bemba <[email protected]>
Date: Mon, 12 Mar 2012 01:59:49 -0700 (PDT)
Subject: I APPRECIATE YOUR REPLY, THIS IS MY PHOTO
Hello my Dear,
How are you today? I appreciate your reply to honor my request, I hope you are in perfect peace and health with your family, my heart is filed with gladness that you honor my request because relationship do not care for age, color, distance or tribe if we like each other, rather, we shall make impossible to become possible to meet together no matter the distance or tribe. i want to share things in common with you, compare our past life, present and future experiences to exercise joy and happiness all the days of our life.
Meanwhile, my name is Miss Gladys Bemba Saolona, your friend from the I am a citizen of Congo Republic but i am living presently in Dakar Senegal, i am a girl of 24 years old, never been married and no kids, i am fair in complexion, great sense of humor, loving, caring, humble, faithful, trustworthy, slow to anger, compassionate, I am glad to communicate with you today because i have been searching for a nice man, kind, caring, some one i can trust in my life, who will take care of me, a man i will ensure my life into his hand, a man who i can express my greatest and sweetest love and share things in common with him as long as i live. and my heart is telling me that you are the man who God have sent to my life.
I promise to be a nice girl to you as long as we continue in this communication and i strongly believe that God have a purpose for our relationship in future. i want you to tell me about you, your social life, your country, your occupation, do you like my photo? I will tell you more about myself in my next mail with my contact number. Thank you for your understanding, Waiting for your soonest reply.
Yours Gladys
Received: from [41.214.45.222]
From: Gladys Bemba <[email protected]>
Date: Tue, 13 Mar 2012 00:23:40 -0700 (PDT)
Subject: THIS IS IN DETAILS ABOUT ME, I NEED YOUR HONEST ASSISTANCE
Hello my beloved Friend, How are you today? l hope you are fine. i am your beloved Gladys indeed, your corresponding has shown me that you are the real person which my soul has been desiring for a long time, really, i am bored since my living in this bad environment, i am using reverend pastor Solomon David office computer in a church in this Red cross center. i am living under United Nations Refugee Authority as a refugee after my step father's funeral.
Moreover, i want to tell you more about me. it is very painful in my soul to tell you that i am an orphan, i don't no my biological father or my mother but Mr Jeannot Bemba Saolona from Congo republic picked me from motherless babies home and brought me up, but unfortunately, he died on 3rd July 2009 after brief illness, now, i am wandering without any helper after his death, truly, the life has been so difficult to me because of the hatred from their family, the misfortune made me to ran away out of the country to take asylum here in Senegal living under United Nations Refugee Authority as a refugee because their family pushed me out of their home and conspired to kill me because of Mr Jeannot Bemba WILL on his property but God said No that i will be alive today.
Meanwhile, after his death, his lawyer called me and gave me a WILL which Mr Jeannot Bemba wrote to my name, according to his WILL he deposited ($7,200,000 Dollars) at one of the international banks out side the country. so, when their family discovered such amount of money in my name by their brother, they was angry and conspired together to kill me and to destroy my life so that they will take back their brother's inheritance but God said no. secondly, the country Congo is attacked my rebels, the rebels are killing people every day and rapping young beautiful ladies every where, so, their is very big problem in the country by the rebels. so i decided to ran way to here in Senegal to stay as a refugee with the documents because i don't have any where ells to go and i don't want to lose my life.
Truly, my life has been so ridiculous, there is no food to eat, no good water to drink, the oxygen we are breathing is polluted because of bad environment. so, I have made the Bank to be aware of Mr Jeannot Bemba's death and my plans to recover the inheritance. but the bank refused because of my refugee statues saying that it is against their bank law to deal business with some one in captivity like refugee. so the bank advised me to find a free person, husband or business partner that will stand as my trustee with them in other for them to transfer the money to his account for the person to help me, base on the above explanations,
I will like you to stand on my behalf as my trustee at the bank to enable the bank transfer the $7.2 Dollars (Seven Million two Hundred Thousand United States Dollars) to your account so that you can withdraw some money from it and send to me to pay my refugee freedom dues, gather my traveling documents to come and meet you over there or you can come down here to see me face to face and then i go back with you or you finance or sponsor my coming to meet you at your country on your own expense so that we can stay together before we start the transaction.
Nevertheless, it is my solemn pleasure to tell you all these secrete, do not say i don't know you or you don't know me, our relationship is a divine connection because God want to increase your financial capacity through an orphan like me and if God touches your heart to consider my bad condition despite the inheritance involve, then you can help me with all your heart because you are doing it for God and not human been, so, i gave you this offer out of faith and trust from the deep of my heart hoping that you will not betray me and my ambition is that when the money gets to your account,
you will help me to invest in all kinds of business in your country according to your recommendation. if you marry me you will be in control of all our investments but if you refuse to marry me, i will map out 25% for the good work and trust confounded in you after the transaction.Therefore, make sure that you keep this secrete to yourself only, i don't want to loss my life and the money because this place i am living with my documents is not safe, i will like you to call me through the reverend pastor phone number (00221765095510) so that i will speak with you to hear your voice and you are free to contact the reverend pastor at his email address if you want to ask him about me ([email protected] )
To assure me that you will not betray me in this transfer, mostly when this money enter to your position. For you to take me as your sister or even wife as I'm still single and welcome me into your life as i don't have anybody in this whole world anymore. With the assurance given after going through this mail, then you send me your information
FIELD THE INFORMATION BELOW
Your Full Names ..........
Telephone Number.......
Your Occupation..........
Your Age...... .....
Your Resident Country ........
Address.......
Email Address.....
and your photo .......
I will then use them and write the official letter to the bank in other for them to contact you to transfer the money into your account, i will give you the contact of the finance bank and the account details so that you will as well for you to contact them directly in regard of the transfer. make sure you take good care of yourself while waiting to hear a positive from you soon.
With all my love,
Gladys Bemba Saolona
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Received: from [41.82.104.46]
From: Gladys Bemba <[email protected]>
Date: Tue, 13 Mar 2012 23:11:02 -0700 (PDT)
Subject: NOMINATION LETTER/REPRESENTATIVE
Dear Sir, Mr Alex Robinson
Director of Foreign Operations Dept
INTERTRADE BANK PLC, UK
16 Front Street, Brampton,
Cumbria, Capital Square CA8 1NG,
UK Scotland.
Date.14..../3....../2012
INTERTRADE BANK PLC, UK
NOMINATION LETTER/REPRESENTATIVE
ATTENTION: Mr Alex Robinson,
My names are Gladys Bemba a daughter and Next of Kin of Late Mr Jeannot Bemba, your late customer. I hereby through this means officially nominate and introducing my beneficiary partner and representative on my behalf to your bank, who will help me and stand on behalf to fulfill/claim and transfer my late father's asset of account deposit in your bank, worth of $7.2 Million US Dollars. He is of astute behavior, Friendly, purposeful, prudent, hardworking and a good philanthropist.
However, i have written this mail in regards of the previous formal article i received from your Bank, asking me to provide a Trustee/Representative and beneficiary who will stand on my behalf and claim and transfer the money, since my living status is of Refuge Status.
Below are information's of the account deposit Code of Data
Name of Depositor: Bemba Saolona
Account Number: 90015041.000.826/USD/L
Account Type: Escrow Account/Tresury Bills
Nationality: Congo Republic
Amount Deposited: $7,200,000 USD (Seven Million, Two Hundred Thousand United States Dollors)
Next of Kin: Gladys Bemba
Deposit Number: SGB581XX38066011
Below Are My Partner's Information
Full Names........ ”xxxxxxxxxxxx”
Your Age............ ”xxxxxxxxxxxx”
Nationality.......... ”xxxxxxxxxxxx”
Telephone Number...... ”xxxxxxxxxxxx”
Contact add:............ ”xxxxxxxxxxxx”
Email....................... ”xxxxxxxxxxxx”
Finally, we have written for your consent to know the possibilities of transferring the money into his account in his country, so that he will help me on for the purpose giving me better education, investment profit ratio and i am planning to live with him to enable him guide me through my schooling over there in his country. I will appreciate all your cooperation with him, by granting him all necessary attention and assistance on my behalf for the transfer of the money into his care.
Yours Gladys
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Received: from [41.82.104.46]
From: Gladys Bemba <[email protected]>
Date: Tue, 13 Mar 2012 23:11:48 -0700 (PDT)
Subject: MY BELOVED, CONTACT THE BANK FOR THEM TO TRANSFER THE MONEY INTO YOUR ACCOUNT.
Dear Sir.
I believe that you are fine over there, please I want you to find it in your heart to help me, I have suffered much in this place. no food to eat, drink dirty water here and where I leave mosquito bites a lot. please come to my help. I'm sadly depressed and heartily Bitterer-ed for the type of suffering i am passing here. please i see you as a good man and a good philanthropist for helping the less privileges and i want you to come to my aid before i die of the more challenging problems here. my main objective of this transfer is for education, invest little money and use some of the money to rent a house to earn a living for a bright future ahead and I want you to guide me and care for me in this transaction and most of my life care with this money.
Please I have written the contact of the Bank email address below to enable you contact them and tell them you would want to know the possibilities of transferring my late inheritance of money in their custody to your position in your country.
However, all you have to do now is to email the bank to know the possibilities of transferring the money into your account. but please don't deny and disappoint me when the money is been transferred into your account, because this money is my only hope for a better and brighter future.
The contacts are
Name: INTERTRADE BANK PLC, UK
Chief Executive Officer is: Mr Robert Harris.
Address: 16 Front Street, Brampton, Cumbria, Capital Square CA8 1NG, UK Scotland.
Email @:{ [email protected] }
Telephone number: +442032399063, +447031833072
Fax number: +44230899190
The name of the transfer officer: Mr Alex Robinson (Director of Foreign transfer Dept)
Details of my late father's account are;
Name of Depositor: Bemba Saolona
Account Number: 90015041.000.826/USD/L
Account Type: Escrow Account/Tresury Bills
Nationality: Congo Republic
Amount Deposited: $7,200,000 USD
Next of Kin: Gladys Bemba
Deposit Number: SGB581XX38066011
finally, please inform me immediately you contact them and also send their response message to me that I read by myself for when they transfer money to your account until my arrival OK. thank you for your understanding, I wish you success in your efforts, my prayer is that this transaction will be completed in two weeks so that I get out of this prison that looks like a hell and take good care of you. Take care of yourself I am waiting to hear good news from you soon.
Yours Gladys.
--------------------------------------------------------------------------------
Note: In case you don't know how you will compose the message and send to them, you can fill this gaps below with your name and send it to their email address. Send the below message to the bank.
To Intertrade Bank Plc,UK
Contact Person Mr Alex Robinson
Dear Sir,
I am Mr............from............the foreign beneficiary trustee to Miss Gladys Bemba Saolona, I apply officially as it was directed by Gladys in respect to her late father's deposit Late Mr Jeannot Bemba Saolona in A/C NO.90015041.000.826 in your institution under your management. Being the co-beneficiary to the deposited fund in your Bank, May I pleased know the possibility in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Gladys
Let me know as soon as possible .
===========================
Please my love, do not fail to update me with your correspondence with the bank ok.
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Received: from [41.82.101.250] (bank have a public IP by SONATEL, really?)
From: "INTERTRADE BANK PLC UK" <[email protected]>
Cc: [email protected]
Date: Wed, 14 Mar 2012 08:10:07 -0400
Subject: INTERTRADE BANK PLC /ACCREDITED TRANSFER DEPARTMENT!
INTERTRADE BANK PLC
16 Front Street, Brampton, Cumbria, Capital Square CA8 1NG, UNITED KINGDOM.
TeL: +442032399063/+447779145495
Fax Number: +44231899101
The Management Board/Chief Executive Officer.
EMAIL @ [email protected]
ACCREDITED TRANSFER DEPARTMENT!
14/03/2012
ATTENTION DEAR CUSTOMER.
WELCOME TO INTERTRADE BANK PLC, UK HEADQUARTER-UNITED KINGDOM. INTERTRADE BANK PLC, UK, IS A FULL AND INTERNATIONAL ESTABLISHED FINANCIAL INSTITUTION DEDICATED TO MEETING AND PROVISION OF FINANCIAL SERVICES TO ITS CUSTOMERS ACROSS THE GLOBE. DEAR CUSTOMER, ON BEHALF OF THE INTERTRADE BANK PLC, UK MANAGER, BOARD OF DIRECTORS AND OTHER SUBSEQUENT DEPARTMENTAL UNIT OF THE INTERTRADE BANK PLC, UK, I HAVE BEEN DIRECTED BY THE ABOVE AFOREMENTIONED BODIES OF THE INTERTRADE BANK PLC, UK TO WRITE YOU ON BEHALF OF A ELECTRONIC MESSAGE ORDER RECEIVED FROM YOUR PARTNER, IN REGARDS OF A FUND REQUESTED SERVICE.
MISS GLDAYS BEMBA SAOLONA THE FORMAL NEXT OF KIN TO OUR LATE CUSTOMER MR JEANNOT BEMBA SAOLONA, WHO HAVE AN ACCOUNT DEPOSIT WORTH OF $7.2 MILLION US DOLLARS (SEVEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN OUR BANK, THIS YOUNG GIRL HAVE NOMINATED YOU BEFORE OUR BANK AS HER RIGHTFULLY AND WILLINGLY BENEFICIARY WHO WILL STAND ON HER BEHALF FOR THE TRANSFER OF THIS DEPOSITED FUND AND IN REGARDS TO THE ABOVE REQUESTED, WE HAVE DEEMED IT VERY NECESSARY IN OUR BANK TO HAVE THE FOLLOWING CERTIFIED DOCUMENTS FROM YOU TO AVOID WRONG CLAIMING OF THIS FUND AND ALSO TO ENSURE A FUTURE REFERENCES THAT MIGHT ARISES THEREAFTER THE CLAIM OF THIS FUND IS PROTECTED.
BELOW ARE CERTIFIED DOCUMENTS NEEDED FROM THE BOTH OF YOU TO ENABLE US TRANSFER THIS FUND INTO YOUR NOMINATED CHOICE BANK ACCOUNT:
THEY INCLUDE:
(A) PROVE OF YOUR IDENTITY: A CLEAR SCAN COPY OF YOUR NATIONAL PASSPORT OR COMPANY IDENTITY CARD OR DRIVING LICENSE OR YOUR INTERNATIONAL PASSPORT.
(1) POWER OF ATTORNEY FROM THE HIGH COURT OF SENEGAL.
(11) AFFIDAVIT OF OATH FROM THE HIGH COURT OF SENEGAL.
(111) A DEPOSIT CERTIFICATE OF THE DEPOSITOR.
(1v) A CERTIFIED DEATH CERTIFICATE OF THE DEPOSITOR.
(v) YOUR FULL BANK DETAILS. (WHICH INCLUDES YOUR BANK ACCOUNT DETAILS)
(c) YOUR PHONE NUMBERS.
NOTE: THE NUMBER (1), (11), (111) AND (1v) DOCUMENTS SHALL BE OBTAIN BY YOU FROM WHERE MISS BEMBA IS RESIDING TO CONFIRM THE LEGAL OATH OF RESIDENCY AND SIGNATORY OF THE NEXT OF SKIN. SECONDLY, THE ABOVE ARE COMPULSORY AND ARE ALSO NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIMS, AND ALL THE REQUIRED DOCUMENTS SHOULD BE CHANGE IN YOUR OWN NAME AS THE NEW BENEFICIARY.
THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE WITHIN 48HRS FROM WHEN WE RECEIVE THE ABOVE MENTIONED DOCUMENTS.
REGARDS,
MR ALEX ROBINSON
INTERTRADE BANK PLC,UK
16 Front Street, Brampton, Cumbria, Capital Square CA8 1NG, UNITED KINGDOM.
TeL: +442032399063/447031833072
Email@[email protected]
_________________________________________________________________________
INTERTRADE BANK PLC, UK Disclaimer and Confidentiality Note This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of INTERTRADE BANK PLC,UK and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this email, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments. The Group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference. Licensed divisions of the INTERTRADE BANK PLC, UK are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002
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Received: from [41.82.116.20]
From: Gladys Bemba <[email protected]>
Date: Thu, 15 Mar 2012 00:03:43 -0700 (PDT)
Subject: MY BELOVED, CONTACT THIS LAWYER FOR THE PREPARATION OF THE LEGAL DOCUMENTS THE BANK WANTS FROM US
Hello Honey,
Good Day! i hope you are reaping from the all goodies that the Almighty God showers on his children all the way from above. Honey, My heart is full of love after receiving your reply and i hope that you are doing fine. I appreciate you so much for giving me this opportunity to know you and the respect that you have given to me by your response to mine letter in where i have mate you and in everything i thank God so much for this privileged that he has offered to both us in this lovely and Divine meeting.
Wow, lol, it is a great thing of joy knowing with a determination and dedication of someone, who all the way from a distance miles across borders to come to my rescue in refugee state! I strongly believes that even my late father, my late mother, Ancestral lineage and the God Almighty are seeing your wonderful efforts in my life and i have promised myself to compensate you adequately with what ever that could be your reward of this tenderly gesture that you are showering on me.
Also honey, i am excited that the have accepted to transfer the money into your account and in regards to their email request, I have two among the documents the Bank requested, DEATH CERTIFICATE of the Fund deposited at the Bank and DEPOSIT CERTIFICATE of my late father, remaining the Power of Attorney and Affidavit of Oath which will be obtain from by an International Lawyer from their High Court here in Senegal. therefore, contact this lawyer for the preparing of the change of ownership documents and affidavit of Court from the federal high court (POWER OF ATTORNEY and AFFIDAVIT OF OATH ).
His contact information are as follows:
Name: Barrister GENI GABRIEL.
E-mail address: ([email protected])
Telephone Number: (+221-777-493-772)
So, i will like you to contact him today for the preparation of the (power of attorney and affidavit of Oath) Please try and contact me when you are in contact with him and let me know if he agrees to help us! My life is fully of excitement knowing quiet sure that i will be leaving this place for a better life and brighter future ahead.
Darling, while contacting the lawyer, he asked you to supply him with your following data which he will use to legalize the papers for us in your name such as:. Your name, in full........ Country............ State/City.......... Your Address.......... Phone Number........... Your Date of Birth................. Your Occupation...............Gender......
My dear, all these thing i listed above are the information that the lawyer needed to use and prepare the power of attorney and the affidavit of oath documents in your name, so, contact him for the documents and give him your information as i listed above for the use to process the legal documents in your name I shall stop here at the moment while waiting to hear from you soonest, take good care of yourself for me and remain bless
With all my love and kiss.
Miss Gladys Bemba
Received: from [41.83.13.27]
From: Gladys Bemba <[email protected]>
Date: Fri, 16 Mar 2012 09:31:24 -0700 (PDT)
Subject: These are the papers you asked me
Dear ”xxxxxxxx”,
I have enclosed the death certificate and the deposit certificate which I have here with me, I am unable to send it to you since then because the scanner where I should scan it and send to you is not good, but they have ssucceded to maintain it and I have attached it below and send to you as you demanded, you now have to try your best to see that you will get the power of attorney and affidavit of oath from the lawyer I gave you his contact before coming monday,
I will be so much greatful if my inheritance is been transferred into your account before the end of next week in other to see if I will make it to arrive in your country before the end of this month, I am bored to continue living in this place, please try to help me in all you could to see that I will come out of here as soon as possible because it is never a place to boast of good living. I wish to stop here for now while waiting to hearing from you soon.
Yours lovely,
Gladys.
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Received: from [41.83.12.194] (firms usually have private IP, this is a public by SONATEL)
From: "GENI KEBE LAW FIRM,ATTORNEY" <[email protected]> (firm using Yahoo, I don't think so)
Date: Sat, 17 Mar 2012 00:40:16 -0700 (PDT)
Subject: * GEN & KEBE-LAW FIRM, ATTORNEYS *
* GEN & KEBE-LAW FIRM, ATTORNEYS
* 47, BD Republique Senegal, Dakar
* Phone: +221/777-493-772
* EMAIL: [email protected]
--------------------------------------------------------------------------------
* Case No.025981/11
* Date: 17/03/2012.
--------------------------------------------------------------------------------
TO YOUR KIND ATTENTION MR. ”XXXXXXXXXXXX”.
SEQUEL TO THE RECEIPT OF EMAIL RECEIVED IN REGARDS TO REQUEST FOR THE ASSISTANCE OF LEGAL SERVICES OF THIS HONORABLE LAW CHAMBER TO PROCURE SOME LEGAL DOCUMENTS FROM SENEGAL COURT OF JUSTICE IN YOUR NAME WHICH SHALL AUTHORIZE YOU TO REPRESENT/CHANGE THE OWNERSHIP OF MISS GLADYS BEMBA AT INTERTRADE BANK PLC, UK ON A SUBSTANTIAL AMOUNT OF UD$7,200,000:00 (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY, BELONGING TO LATE MR JEANNOT BEMBA TO BE TRANSFERRED TO YOUR ACCOUNT RESPECTIVELY .
IN RESPECT TO INTERNATIONAL FUND TRANSFER LAW DEMANDS IN TRANSFERRING FUND'S FROM A PARTICULAR COUNTRY TO ANOTHER. THESE DOCUMENTS ARE NECESSARY NEEDED TO CLARIFY THE BANK THE LEGITIMATE LEGAL AUTHORIZATION GIVEN AND EMPOWERED BY MISS BEMBA TO TRANSFER A CERTAIN AMOUNT TO YOUR CONDUCT TO RESIST OR ABSTAIN FROM BLAMES AND OR ALLEGATION OR ALLEGATIONS OF ACCOUNT EMBEZZLEMENT OF IT'S FUND THEREIN OR THEREAFTER THE SAID TRANSACTION IS MADE .
THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH MUST BE LEGALIZED OR ENDORSED BY SENEGAL HIGH COURT OF JUSTICE, MY JOB IS TO SOLICIT, INTERFERE, INTERCEDE/REPRESENT YOU TO APPLY TO SENEGAL MINISTRY OF INTERIOR TO ENSURE IN NORMAL PROCESS AND DUE CAUSE THAT THE CHANGE OF OWNERSHIP OF THE SAID FUND FROM MISS BEMBA TO YOUR NAME IS LEGAL AND PROPERLY CONDUCTED, ISSUED, STAMPED AND CARRIED.
SEQUEL TO THE ABOVE EXPLANATION'S, YOUR DATA HAS BEEN ACKNOWLEDGED AND NOTED AS IT SHOULD APPEAR ON VARIOUS DOCUMENTS FOR AUTHENTICITY. THUS, BELOW ARE THE FINANCIAL COMMITMENT'S WHICH ARE COMPULSORY NEEDED TO PROCESS THE SAID DOCUMENTS AT SENEGAL MINISTRY OF INTERIOR{ HIGH COURT OF JUSTICE/TRIBUNAL }.
Power Of Attorney legal fees: €125
Affidavit of Oath legal fees: €95
Government legalization fees: €185
Government notary stamp duty: €150
Consultation/Legal Services chamber charges : €200
Total sum of € 755. (Seven Hundred and Fifty Five Euros only [really, only]).
FURTHERMORE, THIS AMOUNT CHARGED IS NON BENEFITED TO OUR CHAMBER RATHER TO BE USED TO PROCESS AND PROCURE THE LEGAL DOCUMENTS AND IT'S AUTHENTICITY IN YOUR NAME IN THE COURT OF LAW TO VALIDATE THE TRANSACTION AT THE SAID BANK IN UK.
BELOW IS THE MODE OF PAYMENT THROUGH, WESTERN UNION MONEY TRANSFER BANK AGENCY OR MONEY GRAM BANK AGENCY :
DETAILS INCLUDE:
RECEIVER NAME: RAMBO JACOB
ADDRESS: 47, BD REPUBLIQUE DAKAR
DESTINATION COUNTRY: SENEGAL
STATE: DAKAR
PHONE NUMBER: +221-777-493-772
AMOUNT: € 755 EUROS
ENDEAVOR TO SCAN THE COPY OF YOUR PAYMENT RECEIPT AND SEND TO ME VIA EMAIL FOR REFERENCE/RECORD PURPOSES AND EASY WITHDRAWAL, I PROMISE TO WORK IMMENSELY TO OBTAIN THE DOCUMENTS BEST BEFORE 4 DAYS STARTING FROM THE DATE OF PAYMENT. UPON THE ISSUE OF THE PAYMENT RECEIPT, SUPPLY US WITH THE FOLLOWING DATA FOR THE USE OF PROCESSING THE DOCUMENTS AS YOU WANT IT TO APPEAR HERE UNTO :
FULL NAME:............................................. SURNAME FIRST
RESIDENCE OR OFFICE ADDRESS:...............
PHONE NUMBER:........................................
EMAIL ADDRESS:......................................
COUNTRY OF ORIGIN:...............................
DATE OF BIRTH:....................................
OCCUPATION:........................................
SCAN COPY OF ANY ID CARD (INTERNATIONAL PASSPORT OR DRIVING LICENSE PREFERABLY)
THE CHAMBER SHALL SERVE YOU PROPERLY WITH THE BEST OF OUR KNOWLEDGE AND EFFORT. THANKS FOR CHOOSING OUR CHAMBER.
YOURS IN SERVICES,
BARRISTER GABRIEL GENI{ ESQ }.
GEN & KEBE-LAW FIRM, ATTORNEYS.
