Binta David - [email protected]

[AlanJones]

Hello My Dearest,
Good Morning,
The lawyer informed me this morning that we have to pay 1500 $ for the court fees and i went to his office now which he explained to me that the power of attorney and affidavit of support fees is from the federal high court and not from his office and the federal high court fees must be payed before the court can complete our work, So my my dear you know all my suffering condition here in the refugee camp, Life is very difficult with me here, My dear you need to understand the meaning of living a life in the refugee camp, Dear life is not easy with me here, Even to eat is not easy for me here. Dear all my hope and faith is on you and the reverend, so please don't disappoint me at this last stage, This is when i need your help most,

I have explained this issue to our reverend pastor But he don't have any money because this country called Senegal is a Muslim country and the majority of our church member's are refugee's, so the reverend don't have any money and i don't have any money, Dear all my hope and faith is on you, So please my dear do all your best to help me to claim this fund, please help me to pay the court fees to the lawyer ok, I don't have any other help nor hope except you, please help me to pay the court fees to the lawyer, I am very happy that Royal bank are ready to transfer the fund to you on my behalf as soon as they receive the power of attorney from us, This is my happiness, Please my dear do all your best to send the money to the lawyer so that he will complete this work for us, Dear all my hope and faith is on you, so please don't disappoint me, please help me to pay this court fees to the lawyer because i don't have any money and my suffering condition here in the refugee camp is very difficult, I am just like some one in the prison,

You have to understand that Royal bank are waiting for us to send them the power of attorney urgently and they stated in their letter that they don't want any delay from us, Please try all your possible best to help me pay the court to the lawyer as soon as possible, Please do not disappoint me at this last stage, You are my only hope now, Please save my suffering life and help me to claim this funds, The only problem we have now to claim this funds is the court fees, So please do your possible best on to pay the court fees to the lawyer and inform me as soon as you pay it to him so that i will go to his office to sign my signature on the documents as the bank instructed.

Please my dear do what ever you can to arrange the money and send it to the lawyer as soon as possible so that he will complete our work. please do it for me ok, I promise you that you will not regret helping me in this issue, so try your possible best to send the money to the lawyer as soon as possible. please let us not delay the Royal bank and the Senegal high court, so please contact the lawyer now and send him this fees and let me know when you send the fees to him so that i will go his office to sign my signature on the documents as the Royal bank instructed in their letter. I am waiting to hear from you, Have a nice day.

Thanks

Binta

[AlanJones]

DR BAMBA DESIRES LAW CHAMBERS

MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Avenue, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-773942745.
Email;
[email protected]
OUR REF:JLC/01541 YOUR REF:LMC/0549

ATTENTION?

I RECEIVED YOUR MESSAGE AND NOTED THE CONTENT AND AM HERE TO INFORM YOU ACCORDING TO SENEGAL GOVERNMENT LAW THAT A LAWYER HERE DOES NOT PERMITTED TO RECEIVE MONEY IN HIS LAWFIRM THROUGH HIS PRIVATE ACCOUNT FOR GOVERNMENT TAX REASONS. THEREFORE I ADVISE YOU TO DEPOSIT THE MONEY IN MY SECTARY ACCOUNT WHICH IS IN BELOW.

ACCOUNT HOLDER....... ... MALO DIEYNABA .M. CELESTINE
NAME OF THE BANK..... .... BICIS BANK (SENEGAL)
BANK ADDRESS.............. AEROPORT YOFF
ACCOUNT NUMBER............ 0 0 1 0 7 5 2 0 0 0 7 7
CODE AGC..................... 01245
RIB..................... 89
DEVISE...................... XOF
SWIFT CODE.................. BICISNDXXXX
IBAN.......................... SN08 SN01 0012 4500 1075 2000 7789

GO AHEAD AND DEPOSIT THE MONEY INTO THE ABOVE ACCOUNT AND FURNISH ME WITH THE PAYMENT RECEIPT IMMEDIATELY YOU DEPOSIT THE MONEY TODAY.

YOURS
LEGALLY IN SERVICE
DR.B.DESIRES(ESQ).

[AlanJones]

Registered in Scotland No. 90312.
Address....... Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB .
Tel.......+44-7989010765
Fax........ 777-031-906-308
Email-
[email protected]
[email protected]



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For your kind attention.

I have been directed by director of foreign transfer, Mr.Rose Mc Ewan to remind to you that our bank transfer department are waiting for the required documents without any further delay.

I have been directed to notify you that our bank transfer department are waiting for the original documents of the power of attorney/Affidavit of support along with your bank account details to enable us proceed further with the transfer.

I wish to bring to your notice that we are expecting to receive the original documents of the power of Attorney/ Affidavit of Support in your name from Senegal federal high court, endorse by a Senegalese resident lawyer to enable us to proceed further with the transfer.

The reason of endorsing the power of Attorney/Affidavit of Support in Senegal is because Miss Binta David has been a resident in Senegal and Senegal Government is aware of her residency; This is Royal bank working law/policy.

I have been directed to inform you that the management of Royal bank of Scotland are waiting for required documents Urgently.

This fund will be transferred to your account within 72 hours of receiving all the required documents. Be informed that we do not tolerate any delay in our bank.

Should you have any question(s), Please contact our Foreign Operational Director Mr.Rose Mc Ewan on telephone number:+44-7989010765, for more
directives/clarifications.

Yours
Faithfully,
Mrs Kelly Osteen,
Tell;+447989010765.
Fax;777031906308
Royal Bank Of Scotland Plc.
RBS
Logo
Royal Bank of Scotland Group Plc ( RBS ) Registered in Scotland Number SC90312 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority.

TWO BANK ACCOUNTS HARVESTED:

Bank Intermedialy Name...........................Citibank New York

Bank Intermediary Swift Code.....................CITIUS33


Bank Intermediary Account Number.............XXXX0321


Bank Intermediary Routing Number............021000089


Beneficiary bank Account Number...............................SN153 XXXXXXX 7367 RIB 12


Beneficiary bank Name..................................UNITED BANK FOR AFRICA SENEGAL


Beneficiary bank Swift Code:................................UNAFSNDA

Beneficiary bank Account Name:................................ OKOYE...JONATHAN

2nd time I have received this account from a Scammer.

ACCOUNT HOLDER....... ... MALO DIEYNABA .M. CELESTINE

NAME OF THE BANK..... .... BICIS BANK (SENEGAL)

BANK ADDRESS.............. AEROPORT YOFF

ACCOUNT NUMBER............ XXXXXXX 0 0 7 7

CODE AGC..................... 01245

RIB..................... 89

DEVISE...................... XOF

SWIFT CODE.................. BICISNDXXXX

IBAN.......................... SN08 SN01 XXXXXXXXX 7789

First time I have received this account from a scammer:

[AlanJones]

Hello My Dearest.
Good Evening.

Thank you so much for all your effort to help an orphan child like me, I really appreciate you in my life and God will surely bless you. I received the below letter from the bank. So read the bank letter below and try your possible best to send the money on Monday morning so that he will prepare the documents for us by next week.

Thanks
Binta.

[AlanJones]

Hello My Dearest.
Good Morning.
Please try to instruct your accountant to make the payment to the lawyer today so that he will prepare the documents as soon as possible, You have to understand that the Royal bank are waiting for us to send them the documents. So please avoid delay in this issue. Tell your accountant to make the payment today and inform me as soon as you done that.

Thanks

Binta.

[AlanJones]

Hello My Dear.
Why are you doing this to an orphan child that trusted you. Remember that God is watching you. If you don't want to help me any more just open your mouth and tell me now.

Thanks

Binta.