by soldierfortune
Mon Aug 06, 2012 3:24 pm
Scammer in brief:
Miss. Linda Soumah, 23 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr Abakar Soumah) left a inheritance $4.8 million US dollars, deposited in English bank and Miss. Linda is the next of kin. Due a number of reasons (refugee status, ilocal laws, etc.) don't have access of funds, needs of 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. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant.
She obtained a lawyer (Barrister (Dr.) Richard Bongo) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.160 USD, which should have been pay via Western Union.
Money receiver:
First name.. Richard
Second name: Bongo
Address:64 Air Port Road Dakar.
Country: Senegal
http://www.4ppl.com/linda244
User: linda244
Age: 24
I am a: Woman
Location: Dakar, Guediawaye, Dakar, SN
Birthday: 14.02.1988
Looking for: Man
Language: English
Site: 4ppl
From: linda244
Date: 22.07.2012
My name is linda Soumah.I saw your profile today i must confess it look loving and responsible i became interested,i will like us to know each other more better, You can write me direct on
( [email protected] ) so i can send you my picture.
ISP: SONATEL, Senegal
Received: from [41.82.167.213]
Date: Wed, 1 Aug 2012 04:19:25 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: HONEY AM HAPPY FOR YOUR REPLY CAN I KNOW YOU MORE
Hello dear, I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, as well as marriage. It takes communication, trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.
My name is Miss linda Soumah, I am 23 years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.My late father Dr Abakar Soumah was chairman managing director ( AKSA INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one, Miss linda Soumah.
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Received: from [41.82.128.192]
Date: Fri, 3 Aug 2012 04:02:40 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: HONEY THIS IS SECRET LIFE AND EVERYTHING PLEASE KEEP IT TO YOURSELF
Hello My Dearest, I am more than happy in your reply to my mail How are you today? How was your day, hope fine. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we don't allowed to go out from the camp any how sometimes we used to take permission .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev.Peter Gabriel who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastor's Phone number is ( 00221- 762975974 ) if you call tell him that you want to speak with Miss linda Soumah from Darfur Sudan ,he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $4.800,000. (Four Million Eight Hundred thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. 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. Honey i want to have your full information's such as;
your full name........................
address.............................
phone number...................
As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest
yours linda.
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Received: from [41.82.150.103]
Date: Fri, 3 Aug 2012 09:09:24 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: PLEASE HELP ME SEND AN EMAIL TO THIS BANK FOR CONFIRMATION
HELLO MY DEAREST ONE. How do you do today, business and your daily activities, i hope that you are well sounded in good health? if so may thanks be to God almighty. My dear i am so much glad to meet your mail today, i so much appreciated the words you wrote to me, it shows that you are a very sincere and trustworthy someone,so my late father deposited some money in the bank but i have tried to get the money but the bank manager said i most a have a foreign partner who have a account so that is why i want you to send me your contact information so that i can send to the bank so that they can transfer the money to your account and after you can send me some money to prepare my traveling document to meet you in your country. Now i am ready to have you as my partner and trustee, so i am giving you the contact information's of the bank now, i will like you to contact the bank on my behalf immediately you get this mail and tell them that you are my partner and my trustee, and you want to know the procedure on how to transfer this money to your account, but the most important of all is secret of this. you must have to assure me that you will keep every thing to your self because i don't want to be hurt by any body. i am the only survived person in my family, so i will like you to keep every thing about this transaction to your self , i am giving you all this information base on love and trust i have in you and please do call me because i will appreciate to hear your voice ok, Here is there contact information's of the bank below .
THE CITI BANK INTERNATIONAL PLC,LONDON
Email addresses....
([email protected])
OR ([email protected])
The name of the transfer officer is (Dr.) Teddy Smith
phone number....
Tel-- +447535401310
Fax-- 00447032970059.
I will like you to contact this bank immediately on how to transfer the 4.8 million dollars deposited by my late father Dr Abakar Soumah .............................next of kins linda Soumah
And account number is...AJ745008901546/CB/91/A. Dear inform me as soon as you get a reply from the bank and forward there answer to me, Please take good care of your self and put me in your daily prayers, God bless you,
With best love and kiss
linda.
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Received: from [41.82.72.110]
Date: Sat, 04 Aug 2012 07:22:33 -0400
From: "citi bank" <[email protected]>
Subject: CITIBANK INTERNATIONAL PLC LONDON
CitibankINTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc, Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW SWIFT: CITIGB2L.
4 August 2012.
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail and the mail contact which we earlier received from Miss Linda Soumah who is currently in Dakar Senegal as a refugee. Actually,we have earlier been informed about you by the young lady Linda Soumah who is (the next of kin to Dr Abakar Soumah deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Dr Abakar Soumah is one of our late customers with sum substantial amount he deposit with us before his death, Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer ( since the money is originated from Africa and the Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of the certificate of deposit issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court there in Africa.
Note:The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth,quick,risk free and successful transfer of the fund is made within 48hrs from when we receive the above named documents. Should you have any questions please contact the Operational/transfer officer
Sir Dr Teddy Smith , through bank's customers email address ([email protected]) Or direct office phone numbers
Tel - +447535401310
Fax - 00447032970059.
We promise to give our customers the best of our services.
Dr, Teddy Smith (For Accounts Dept..) Regards Citibank Int
plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS, WC2R 0DW
SWIFT: CITIGB2L.
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Received: from [41.82.145.117]
Date: Sat, 4 Aug 2012 11:50:18 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: THANK GOD FOR THE REPLY WE GOT FROM THE BANK
Hi; darling, How are you today, I guest you are alright. My dear, am happy to see your mail, also I have carefully read the bank email which contain requirement needed before this transfer can be made, I am very glad for the way things is going on now, believing by the special grace of God we will be finish this soon so that i will come over immediately to your country where i will start up a new life entirely..
Like i told you before, I have with me the Statement of account of my late father and the death certificate presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer. I don't know any lawyer here because i am living in the camp and it makes me worried lot, but is what i was discoursing with pastor and he have promise to help us..he said he know of one lawyer here; so we are going there right now to see if he can help us in this matter.
To me, i have a positive thought towards you because of your personality and believe you will not disappoint me and when this money reaches your account you will not forget every agreement been made before undergoing this transaction My love, God will continue to guide u and me through our endeavors.l wish u a very pleasant happy DAY I MISS YOU Darling. Take great care of your self and waiting for your reply soon.
Yours Ever linda.
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Received: from [41.82.125.154]
Date: Sat, 4 Aug 2012 13:35:56 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: HONEY THIS IS THE LAWYER CONTACT PLEASE WRITE TO HIM AND CALL HIM TOO
My honey, How are you now? I hope you are fine and your family,am very happy to reach you again this afternoon after reading the bank demands i show it to the rev father because of the resident lawyer so i and Reverend have come back from the lawyers office i said let me send to you what i got from him and also i thank God for everything,I really appreciate your care and i know God will surely see us through. According to the bank request, This lawyer will help us to get the power of attorney and the affidavit of oath,
Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer, we are almost at the end of this matter please i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,
My dear, i want to let you know that i and reverend was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father's money to my foreign partner account.And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney. My dear,t hat is why am giving you his contact information for you to contact him now and know the type of your information's he need from you ok. please as you can see that things are not in my hand now, So i believe, he will help us to get this documents,bellow here is his contact.
Name.. Barrister Richard bongo
office.NO 64 airport road Dakar
Phone.....+221-771862680
[email protected]
town......Dakar Senegal.
Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok, My prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness ok at the same time send also an email. Thank you for your concern, always put me in your daily prayers.
Linda.
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Received: from [41.82.96.93]
Date: Sun, 5 Aug 2012 06:47:22 -0700 (PDT)
From: Richard Bongo <[email protected]>
Subject: MY OFFICE NEED YOUR INFORMATION AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY
Name.. Barrister Richard bongo
office.NO 64 airport road Senegal
Phone.....00221 771862680
[email protected]
town......Dakar Senegal.
WELCOME TO BONGO CHAMBERS LAW FIRM UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
ATTENTION MY CLIENT,
SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, MISS LINDA SOUMAH. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY,; YOUR FULL CONTACT DETAILS (YOUR FULL NAME, FULL ADDRESS AND YOUR PHONE NUMBER ,YOUR AGED AND YOUR BUSINESS, AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS.
YOURS IN SERVICE,
BAR,RICHARD BONGO(ESQ)
SOLICITOR/ADVOCATE
00221 771862680
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Received: from [41.83.69.249]
Date: Mon, 6 Aug 2012 05:45:43 -0700 (PDT)
From: Richard Bongo <[email protected]>
Subject: THIS IS MY FINDING IN FEDERAL HIGH COURT HERE IN SENEGAL
Name.. Barrister Richard bongo
office.NO 64 airport road Senegal
Phone.....+221771862680
[email protected]
town......Dakar Senegal.
Attention: My Client
In compliance with the content of my email i received from Citibank plc London as confirmation before i proceed with my service. I wish to inform you that after due confirmations from the Bank, of the true existence of the money, its legitimacy and enquirers from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank the day your partner come to my office for preparation of power of attorney.
I understand from the Bank Transfer director by name..Dr Teddy smith that the actual credit balance at the moment is US$4.8Million Dollars with accumulated interest. The Transfer director also mentioned that you have already been nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to Your account I have seen two among the needed documents even as your partner shows me the scan copy of Her Late father's death certificate and deposit certificate of her late father,I was made to understand from the bank that those documents are required by them for the transfer to take place immediately and to be confirm in your account in three banking working days.
1. I have drafted a tentative Power of Attorney / Agreement based on your partner request and information which will be notarized on this noble law chambers BONGO CHAMBERS letter head after the signature of party involved at the Federal High Court Dakar Senegal ..
2.After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of ( $105dollars ) to legalize the power of attorney, but poverty alleviation Levy's imposed by government of Senegal on any investor/ investors in the country in the category of such fund income is (573,772.51 XOF Communauté Financière Africaine Francs BCEAO ) Which is the local currency that we are using in country Senegal. In the Universal Currency Converter it is around ($1,160.00 dollars) which has to be paid to Federal Inland Revenue Office first by you through your representative lawyer and which am here as your representative, before the document can be obtain and it will be ready in nest two working days if we can we receive this government levy today from you.
The payment receipt shown that the government levy has be cleared will be tendered to the Federal High Court before the power of attorney is notarize. My chambers' legal fees is $5,000 United States Dollar (five thousand Dollars only). The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay our legal fees of $5,000 United States Dollar ( including notary fees ) In ten banking days after receipt of the fund (US$4.8Million Dollar ) in your country bank account as customary in legal services in my country demands.
While you should arrange and only send now the government levy of ($1,160.00 dollars) To enable us commence and conclude actions on the authentication of the power of attorney/ agreement in the Federal High Court within two days. Therefore you are to send this inland revenue money through western union money transfer system (which is the fastest means of receiving/sending money to enable this noble office prepare and validate the Power Of Attorney here in the high court and notary republic respectively.
You are to send the ($1,160.00 dollars) ) with the name of this noble law firm Director in chief name (Richard Bongo) Send or call my office for the information as soon as you send the money to enable this noble law chambers to go and get the money out from the western union money transfer office and to start the preparation of the document as you requested which will only be ready in the nest two working days when once this government levy are cleared at the Federal inland revenue office here in Senegal. The bank has said that the document's should be send to them through DHL post service to effect and complete the transfer right in your account in three banking working days legally. Use this information and send the government Levy's:
THROUGH WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
First name.. Richard
Second name: Bongo
Address:64 Air Port Road Dakar.
Country: Senegal
Send the transfer information as soon as you send the government levy to enable me to go for the collection of the money from any of western union local office. This noble law firm has noted down your information for the power of Attorney and mind you that without the government levy been clear first this noble law firm will never have any of service to give in this Issue as you should understand that the Federal high court will not endorse the document if you did not send the government levy and your partner can not even afford this money. Please do not fail to contact me for more clarifications needed on the receipt of this mail if needed.
Yours sincerely in service,
Dr .Barr, Richard Bongo.
senior Advocate
Dakar Senegal
+221771862680
Miss. Linda Soumah, 23 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr Abakar Soumah) left a inheritance $4.8 million US dollars, deposited in English bank and Miss. Linda is the next of kin. Due a number of reasons (refugee status, ilocal laws, etc.) don't have access of funds, needs of 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. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant.
She obtained a lawyer (Barrister (Dr.) Richard Bongo) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.160 USD, which should have been pay via Western Union.
Money receiver:
First name.. Richard
Second name: Bongo
Address:64 Air Port Road Dakar.
Country: Senegal
http://www.4ppl.com/linda244
User: linda244
Age: 24
I am a: Woman
Location: Dakar, Guediawaye, Dakar, SN
Birthday: 14.02.1988
Looking for: Man
Language: English
Site: 4ppl
From: linda244
Date: 22.07.2012
My name is linda Soumah.I saw your profile today i must confess it look loving and responsible i became interested,i will like us to know each other more better, You can write me direct on
( [email protected] ) so i can send you my picture.
ISP: SONATEL, Senegal
Received: from [41.82.167.213]
Date: Wed, 1 Aug 2012 04:19:25 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: HONEY AM HAPPY FOR YOUR REPLY CAN I KNOW YOU MORE
Hello dear, I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, as well as marriage. It takes communication, trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.
My name is Miss linda Soumah, I am 23 years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.My late father Dr Abakar Soumah was chairman managing director ( AKSA INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one, Miss linda Soumah.
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Received: from [41.82.128.192]
Date: Fri, 3 Aug 2012 04:02:40 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: HONEY THIS IS SECRET LIFE AND EVERYTHING PLEASE KEEP IT TO YOURSELF
Hello My Dearest, I am more than happy in your reply to my mail How are you today? How was your day, hope fine. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we don't allowed to go out from the camp any how sometimes we used to take permission .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev.Peter Gabriel who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastor's Phone number is ( 00221- 762975974 ) if you call tell him that you want to speak with Miss linda Soumah from Darfur Sudan ,he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $4.800,000. (Four Million Eight Hundred thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. 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. Honey i want to have your full information's such as;
your full name........................
address.............................
phone number...................
As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest
yours linda.
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Received: from [41.82.150.103]
Date: Fri, 3 Aug 2012 09:09:24 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: PLEASE HELP ME SEND AN EMAIL TO THIS BANK FOR CONFIRMATION
HELLO MY DEAREST ONE. How do you do today, business and your daily activities, i hope that you are well sounded in good health? if so may thanks be to God almighty. My dear i am so much glad to meet your mail today, i so much appreciated the words you wrote to me, it shows that you are a very sincere and trustworthy someone,so my late father deposited some money in the bank but i have tried to get the money but the bank manager said i most a have a foreign partner who have a account so that is why i want you to send me your contact information so that i can send to the bank so that they can transfer the money to your account and after you can send me some money to prepare my traveling document to meet you in your country. Now i am ready to have you as my partner and trustee, so i am giving you the contact information's of the bank now, i will like you to contact the bank on my behalf immediately you get this mail and tell them that you are my partner and my trustee, and you want to know the procedure on how to transfer this money to your account, but the most important of all is secret of this. you must have to assure me that you will keep every thing to your self because i don't want to be hurt by any body. i am the only survived person in my family, so i will like you to keep every thing about this transaction to your self , i am giving you all this information base on love and trust i have in you and please do call me because i will appreciate to hear your voice ok, Here is there contact information's of the bank below .
THE CITI BANK INTERNATIONAL PLC,LONDON
Email addresses....
([email protected])
OR ([email protected])
The name of the transfer officer is (Dr.) Teddy Smith
phone number....
Tel-- +447535401310
Fax-- 00447032970059.
I will like you to contact this bank immediately on how to transfer the 4.8 million dollars deposited by my late father Dr Abakar Soumah .............................next of kins linda Soumah
And account number is...AJ745008901546/CB/91/A. Dear inform me as soon as you get a reply from the bank and forward there answer to me, Please take good care of your self and put me in your daily prayers, God bless you,
With best love and kiss
linda.
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Received: from [41.82.72.110]
Date: Sat, 04 Aug 2012 07:22:33 -0400
From: "citi bank" <[email protected]>
Subject: CITIBANK INTERNATIONAL PLC LONDON
CitibankINTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc, Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW SWIFT: CITIGB2L.
4 August 2012.
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail and the mail contact which we earlier received from Miss Linda Soumah who is currently in Dakar Senegal as a refugee. Actually,we have earlier been informed about you by the young lady Linda Soumah who is (the next of kin to Dr Abakar Soumah deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Dr Abakar Soumah is one of our late customers with sum substantial amount he deposit with us before his death, Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer ( since the money is originated from Africa and the Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of the certificate of deposit issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court there in Africa.
Note:The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth,quick,risk free and successful transfer of the fund is made within 48hrs from when we receive the above named documents. Should you have any questions please contact the Operational/transfer officer
Sir Dr Teddy Smith , through bank's customers email address ([email protected]) Or direct office phone numbers
Tel - +447535401310
Fax - 00447032970059.
We promise to give our customers the best of our services.
Dr, Teddy Smith (For Accounts Dept..) Regards Citibank Int
plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS, WC2R 0DW
SWIFT: CITIGB2L.
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Received: from [41.82.145.117]
Date: Sat, 4 Aug 2012 11:50:18 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: THANK GOD FOR THE REPLY WE GOT FROM THE BANK
Hi; darling, How are you today, I guest you are alright. My dear, am happy to see your mail, also I have carefully read the bank email which contain requirement needed before this transfer can be made, I am very glad for the way things is going on now, believing by the special grace of God we will be finish this soon so that i will come over immediately to your country where i will start up a new life entirely..
Like i told you before, I have with me the Statement of account of my late father and the death certificate presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer. I don't know any lawyer here because i am living in the camp and it makes me worried lot, but is what i was discoursing with pastor and he have promise to help us..he said he know of one lawyer here; so we are going there right now to see if he can help us in this matter.
To me, i have a positive thought towards you because of your personality and believe you will not disappoint me and when this money reaches your account you will not forget every agreement been made before undergoing this transaction My love, God will continue to guide u and me through our endeavors.l wish u a very pleasant happy DAY I MISS YOU Darling. Take great care of your self and waiting for your reply soon.
Yours Ever linda.
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Received: from [41.82.125.154]
Date: Sat, 4 Aug 2012 13:35:56 -0700 (PDT)
From: Linda Soumah <[email protected]>
Subject: HONEY THIS IS THE LAWYER CONTACT PLEASE WRITE TO HIM AND CALL HIM TOO
My honey, How are you now? I hope you are fine and your family,am very happy to reach you again this afternoon after reading the bank demands i show it to the rev father because of the resident lawyer so i and Reverend have come back from the lawyers office i said let me send to you what i got from him and also i thank God for everything,I really appreciate your care and i know God will surely see us through. According to the bank request, This lawyer will help us to get the power of attorney and the affidavit of oath,
Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer, we are almost at the end of this matter please i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,
My dear, i want to let you know that i and reverend was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father's money to my foreign partner account.And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney. My dear,t hat is why am giving you his contact information for you to contact him now and know the type of your information's he need from you ok. please as you can see that things are not in my hand now, So i believe, he will help us to get this documents,bellow here is his contact.
Name.. Barrister Richard bongo
office.NO 64 airport road Dakar
Phone.....+221-771862680
[email protected]
town......Dakar Senegal.
Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok, My prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness ok at the same time send also an email. Thank you for your concern, always put me in your daily prayers.
Linda.
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Received: from [41.82.96.93]
Date: Sun, 5 Aug 2012 06:47:22 -0700 (PDT)
From: Richard Bongo <[email protected]>
Subject: MY OFFICE NEED YOUR INFORMATION AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY
Name.. Barrister Richard bongo
office.NO 64 airport road Senegal
Phone.....00221 771862680
[email protected]
town......Dakar Senegal.
WELCOME TO BONGO CHAMBERS LAW FIRM UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
ATTENTION MY CLIENT,
SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, MISS LINDA SOUMAH. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY,; YOUR FULL CONTACT DETAILS (YOUR FULL NAME, FULL ADDRESS AND YOUR PHONE NUMBER ,YOUR AGED AND YOUR BUSINESS, AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS.
YOURS IN SERVICE,
BAR,RICHARD BONGO(ESQ)
SOLICITOR/ADVOCATE
00221 771862680
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Received: from [41.83.69.249]
Date: Mon, 6 Aug 2012 05:45:43 -0700 (PDT)
From: Richard Bongo <[email protected]>
Subject: THIS IS MY FINDING IN FEDERAL HIGH COURT HERE IN SENEGAL
Name.. Barrister Richard bongo
office.NO 64 airport road Senegal
Phone.....+221771862680
[email protected]
town......Dakar Senegal.
Attention: My Client
In compliance with the content of my email i received from Citibank plc London as confirmation before i proceed with my service. I wish to inform you that after due confirmations from the Bank, of the true existence of the money, its legitimacy and enquirers from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank the day your partner come to my office for preparation of power of attorney.
I understand from the Bank Transfer director by name..Dr Teddy smith that the actual credit balance at the moment is US$4.8Million Dollars with accumulated interest. The Transfer director also mentioned that you have already been nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to Your account I have seen two among the needed documents even as your partner shows me the scan copy of Her Late father's death certificate and deposit certificate of her late father,I was made to understand from the bank that those documents are required by them for the transfer to take place immediately and to be confirm in your account in three banking working days.
1. I have drafted a tentative Power of Attorney / Agreement based on your partner request and information which will be notarized on this noble law chambers BONGO CHAMBERS letter head after the signature of party involved at the Federal High Court Dakar Senegal ..
2.After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of ( $105dollars ) to legalize the power of attorney, but poverty alleviation Levy's imposed by government of Senegal on any investor/ investors in the country in the category of such fund income is (573,772.51 XOF Communauté Financière Africaine Francs BCEAO ) Which is the local currency that we are using in country Senegal. In the Universal Currency Converter it is around ($1,160.00 dollars) which has to be paid to Federal Inland Revenue Office first by you through your representative lawyer and which am here as your representative, before the document can be obtain and it will be ready in nest two working days if we can we receive this government levy today from you.
The payment receipt shown that the government levy has be cleared will be tendered to the Federal High Court before the power of attorney is notarize. My chambers' legal fees is $5,000 United States Dollar (five thousand Dollars only). The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay our legal fees of $5,000 United States Dollar ( including notary fees ) In ten banking days after receipt of the fund (US$4.8Million Dollar ) in your country bank account as customary in legal services in my country demands.
While you should arrange and only send now the government levy of ($1,160.00 dollars) To enable us commence and conclude actions on the authentication of the power of attorney/ agreement in the Federal High Court within two days. Therefore you are to send this inland revenue money through western union money transfer system (which is the fastest means of receiving/sending money to enable this noble office prepare and validate the Power Of Attorney here in the high court and notary republic respectively.
You are to send the ($1,160.00 dollars) ) with the name of this noble law firm Director in chief name (Richard Bongo) Send or call my office for the information as soon as you send the money to enable this noble law chambers to go and get the money out from the western union money transfer office and to start the preparation of the document as you requested which will only be ready in the nest two working days when once this government levy are cleared at the Federal inland revenue office here in Senegal. The bank has said that the document's should be send to them through DHL post service to effect and complete the transfer right in your account in three banking working days legally. Use this information and send the government Levy's:
THROUGH WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
First name.. Richard
Second name: Bongo
Address:64 Air Port Road Dakar.
Country: Senegal
Send the transfer information as soon as you send the government levy to enable me to go for the collection of the money from any of western union local office. This noble law firm has noted down your information for the power of Attorney and mind you that without the government levy been clear first this noble law firm will never have any of service to give in this Issue as you should understand that the Federal high court will not endorse the document if you did not send the government levy and your partner can not even afford this money. Please do not fail to contact me for more clarifications needed on the receipt of this mail if needed.
Yours sincerely in service,
Dr .Barr, Richard Bongo.
senior Advocate
Dakar Senegal
+221771862680
Last edited by Bubbles on Tue Aug 07, 2012 1:14 am, edited 1 time in total.
Reason: Moved to approppriate forum.
