by soldierfortune
Mon Oct 15, 2012 3:35 am
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
Site: twofishdating
User: lawrenta
profile is visible only for friends
Unfortunately these photos are very small.
X-Originating-IP: [41.83.26.145]
From: lawrenta lawrenta <[email protected]>
Date: Sun, 2 Sep 2012 09:18:34 -0700
Subject: read for your understanding
welcome. Please don't be angry that this mail came to you when we have not meet before. this mail might come to you as a surprise and the temptation to ignore it as UN serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am writing you because i saw your profile at website. when am searching for partner. i like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after get your contact.
How was your day? when mine was cool over here in Dakar Senegal. My name is Miss. lawrenta Dremmand, i came from Libya here in Africa and presently i am residing in the church mission here in Dakar as a result of war going on in my country. I am doing nursing in school which i have not finished yet. My late father Dr. Abure DREAMAND was the managing direct of Zogaz oil before the rebels attacked our house one early morning kill my mother and my father. It was only me that is alive now and i managed to make my way to country Senegal where i am leaving now. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.
I am still single never married i am 23 years old am looking for partner lover who will love me for who i am let me explain for your understand about my late father inheritance. if you are not the person i am looking for, with due respect to you delete my email and don't respond to me. my father is from Libya my father was former chairman Zogas oil before my Father death he deposited ($9.7 MILLION US DOLLAR) as my next of kin beneficiary I will be very happy to have an intimate relationship with you. And regarding investing the money in your country we will start the plans as soon as the money is in your hands. Let me explain to you in details for your understanding.
The reason I want you to help me get the money out from the Africa banking firm is because I can not get it out myself. I am a refugee in this country, the local laws of this country does not allow individual or somebody with refugee status to handle business and financial transaction. The deposit was made by my late father and I am his next of kin/beneficiary but I can not withdraw or access to the deposit because of my refugee status. However, the management of the banking firm has advise and told me that the only way I could get the deposit out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit, then they will release the deposit to my appointed TRUSTEE on my behalf. This is the reason I am looking for appointing and PARTNER/TRUSTEE to the deposit Bank here in Senegal, so that they can release and transfer the deposit to you on my behalf.
Anyway, let me explain more about the deposit to you and what is required of you. As to how the transfer will be executed, I want to let you know a very important thing about the deposit and how it will be transferred to you safety. Please read below very well for your understanding. is only your details and send Bank an email here in Senegal for confirmation and possibility to transfer the money to your account withing 72hours without any delay or any problem is Bank to Bank transfer is easy and no problem. this is 100% guarantee you are not going to loose red cent or blame yourself of knowing me.
My father said he made the deposit in Senegal here because of the insecurity situation in my country then, and to ensure that the money will be safe and easier to re-locate to any country where I and whoever I choose as my partner may wish to establish business. According to my father, the banking firm has a secure and safe way by which they use in re-locating vault deposits to their customers anywhere in the world of which he signed a memorandum of understanding with them before he made the deposit. Again if you are not the person i am looking for, with due respect to you delete my email and don't respond to me
I will like you to understand also that during my discussions with the director of the banking firm this morning, I understood the capability of their banking firm to be able to TRANSFER the money to you in your country in safety with out problems without any risk. This is why your complete details is very important Send your full name phone number house address. IF you wanted to talk to me now told Rev FATHER Evans Williams, that lawrenta. in room 27 Female hostel on +22177-67-010-94 he will send for me to come and answer your call, Thank you i am waiting to your reply soonest,
Your lovely
Lawrenta.
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X-Originating-IP: [41.83.14.232]
From: lawrenta lawrenta <[email protected]>
Date: Mon, 3 Sep 2012 04:00:33 -0700
Subject: Thanks for considering helping me.
Thank so much for your mail I must first and foremost extend my sincere thanks to you for considering helping me. steming from the fact that we have not known each other before The reason of telling you to keep everything confidencially is because of my safety untill the money getting to your hand. As a matter of fact, i would have prefered to help myself rather than looking for an outside help, but my refugee status does not permit me to do any business here in Senegal either local or international, that is what the law of the land states and that is one of the reasons i need your kind and able assistance. Furthermore, i would have loved to invest the money here in west Africa, as you are aware of, many west African countries are facing deep internal political problems which is not condusive for sound and profitable investment.
Dear, i wanted to tell you more about my secret let review to you secret today more about my life, During the polical war i lost my both parents i was in sodier barack for one years after the british sodiers and united nation came and bring us to the congo kishasha at united nation camp, after all things have done for another good one years, The united nation call everybody to be resentled to any country you willing to go, But the period i have chance and opportunity to travel to europe or canada but i came to senegal because i knew my father deposited money here with my name that is major reason i came here in years 2009, i came to senegal and located to the chatolic church here at united nation branch, Futunate since i came to the camp the Rev Father love me so much among the girl arround the Hostel because every morning i woke ut i help him with cafe and clean the office and am believe in christ, always telling me that i should not worry that someday am going to get better future and get out from this pain and agony in life,
I contact to the Bank at head quater shegor Dakar, the bank manager Dr makafi told me 1st i am under united nation is not possible to handle such huge amount of money i should call my relative or my family, i have no family, i am only Daughter of my parents, i was in the sodier camp when there burial my father but the camp caretaker told me that i should not go anywhere but he will bring the photo to me, Because the rebel know that am her Daugther they can still kill me, But i know i have family at our village, my father came from village at Tutsi Tribes of Rwanda my mother is from ethiopian, Honey this time arround i have review all my secret to you in fact i can not hide anything to you anymore, The fact is that i was born and brought up in Kigali our capital city i have never been in the Village before but my mother always telling me that i should not go to village because of evil and ritual of witch and wizard in the village,
After all the issue i call rev father williams and explain details to him, with father humanility was crying old of 75 years old, He advised me that i should have faith and not worry God will help me, He told me that is willing to help me get my money but the problems is that he have no Bank account, And been in chatolic priest he have no family nothing and deal with money is against his job, But is going to give me money and look for my family, i kept this secret with me for one years, Sudenly i contact you and my spirit tell me to review to you all the secret and i do that, You are not first person i knew over the internet not second person but is destiny and faith. Do something in time to help me out. if Realy you want to Help me Reply me so that i will Give you The Bank Information Were my Late Father Deposited the Money. Hope to here from you.
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X-Originating-IP: [41.83.14.102]
From: lawrenta lawrenta <[email protected]>
Date: Tue, 4 Sep 2012 05:45:45 -0700
Subject: DEAR THANKS FOR CONSIDERING HELPING ME.
Hello my dearest, how are you?a nd your country, especially, how about your health? which is the most important to human existence, i hope you are doing great today? and dear i am very happy to see your reply this moment. dear i will say that you are a good and caring to me, and i thank you very much for your concern towards in me and God will bless you for me ok. As a matter of fact, i would have prefered to help myself rather than looking for an outside help, but my refugee status does not permit me to do any business here in Senegal either local or international, that is what the law of the land states and that is one of the reasons i need your kind and able assistance. Furthermore, i would have loved to invest the money here in west Africa, as you are aware of, many west African countries are facing deep internal political problems which is not condusive for sound and profitable investment. I am not really pressing you to give me your Money, the issue is that i need your help and you are not helping me for nothing. You are entitled to the percentage commission i told you and also you are free to negociate with me on the percentage you will take on accrued profits after investment.
It is very important for you to know that i will come over to join you in your country immediately the money gets into your account so that both of us will put head together in all matters concerning investing the funds. I would prefered to meet you in your country before this money gets into your account, but i don't have any money with me hereAll the money is in the Bank I Have Decause With the Bank they Have no Question to Ask you Again Just send the Later Bellow. and Immediatly they Get Back to you Try to update me for me to no what next To Do. Contact them Now.
Dear Sir,
Many regards to you and your family. Mr. Anthony Makafi. I hope you are doing well as I am. Mr._________________________. I inquiring some information about my dearest friend Miss. lawrenta Dremmad Abure. who is a beneficiary to one late Dr. Abure Dreamand being her father who was a customer to your esteemed bank According to my friend Miss. lawrenta Dremmad Abure. the late father Dr. Abure Dreamand has some money in your bank and had provide me with the following information about the father to me.
ATTIJARIWAFA BANK AND FINANCE INC(ABFI) Dakar
Address: 18, Avenue Leopold S. Senghor Dakar, Senegal.
Email of the bank. ([email protected])
contact person Mr Anthony Mafati
Telephone number +221761249217
ATTIJARIWAFA BANK AND FINANCE INC(ABFI).
THIS IS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
ACCOUNT NUMBER............ 40176958361
SWIFT CODE........ ....... ABFISNDA
CODE BANQUE.............. K0012
CODE GUICHET.............. 01208
Depositor: Dr. Abure Dreamand
Beneficiary: Miss. lawrenta Dremmad Abure
amount $9.700.000.00
And I’m writing this latter to you Mr. Anthony Makafi of telephone no. for accurate confirmation before knowing my next line of action. I end here to hear from you soon.
Yours faithfully.
Your name Mr.(_________________________)
Email add: (___________________________________)
Mob: +(______________________________________)
Country
__________________________________)
City:(_____________________________)
Thanks
Yours in love
lawrenta
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IP: not available, gmail user
From: attijariwa branch <[email protected]>
Date: Thu, 11 Oct 2012 15:25:38 +0000
Subject: Re: Miss. Lawrenta Dremmand Abure
ATTIJARIWAFA BANK AND FINANCE INC(ABFI) Dakar
Address: 18, Avenue Leopold S.Senghor Dakar, Senegal.
Email of the bank ([email protected])
contact person Mr Anthony Mafati
Telephone number +221 761249217
ATTIJARIWAFA BANK AND FINANCE INC (ABFI).
REF: ABFI/DAK/SEN/BFI/11/10/2012
Attn; Mr. ”xxxxxxxxxxxxxx”.
I have been directed by the director of Foreign Operation/Wire Transfer department to write you in respect to the mail we recieved from you. Late Dr Abure dreamand, is our late customer with substantial amount (US$9.700.000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of kin. Reference to your request for release of Dr Abure dreamand, deposited fund, ($9.700.000.00) With Miss lawrenta Abure presently in Dakar-Senegal. We have acknowledge receipt of your mail inquiry irrespectively to the inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer section, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Lawrenta Abure) to enable us process the release order, you should present the following documents attached to be viewed properly.
1.You are requested to draft an (application letter) requesting for the closure and transfer of the said fund into your nominated bank account.
2. You should present an authority letter (Power of attorney) dully signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Miss Lawrenta Abure`s behalf.
3. You should present a copy of Dr Abure dreamand, (death certificate), issued by a public/General hospital confirming his death.
4. You should present an (Affidavit of Oath) from the Federal High Court in Dakar Senegal, Since the next of kin is residing in Senegal.
5. A copy of the Deposit certificate of the fund in the account issued to Dr Abure dreamand, by our bank.
On received of the above documents, we shall verify them and as soon as we are satisfied, we will get back to you and shall process your claim and effect the transfer. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services.
Thanks.
Mata Sow
(customer service Dept) English Section)
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X-Originating-IP: [41.214.47.34]
From: lawrenta dremmad <[email protected]>
Date: Sat, 13 Oct 2012 11:19:01 +0000
Subject: Dear Call the Barrister on phone now
Hello my dearest, Dear am very sorry my Mistake. how are you? and your country, especially, how about your health? which is the most important to human existence, i hope you are doing great today? and dear i am very happy to see your reply this moment. dear i will say that you are a good and caring to me, and i thank you very much for your concern towards in me and God will bless you for me ok. Dear Have you Receiev my Message I Send to you Yesterday Reveren father Help us to Look for a Senegaleis Lawyer that can Help us to go and get Does Document request from Bank befor they will transfer my Late father Deposit into your account. Call Him rigth away for Him to go to the Federal High Court here in senegal Email Him now and also Call Him on phone.
Love you Waiting to here from you
E-mail: ([email protected])
You can reach him true this phone number: +221/773/809/224
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IP: not available, gmail user
From: colo dabadu <[email protected]>
Date: Sun, 14 Oct 2012 08:53:22 -0700
Subject: Re: Miss. Lawrenta Dremmand Abure
(Colo & Dabadu (Advocates & Legal Consultants)
Diop Rue 741 Grand Dakar Senegal
Phone number +221(773809224)
Attn: Mr. ”xxxxxxxxxxxxxxx”.
In compliance with the content of my email dated 14/10/2012. I wish to inform you that after due confirmations from the bank today with reveren father evance williams with your pertner this monrning, of the true existence of the money today, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle thecase. Prior to my conversation with the bank as i contacted the bank before.
I understand from the Bank Transfer director that the actual credit balance at the moment. The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.
1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.
2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of ($650) and My legal processing fee is ($ 550 only) to legalize the power of attorney, but
poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of the fund income is $1100. Dollars which must be paid to Inland Revenue Office include together All. is $2.100 US dollar.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. The funds in Bank is a guarantee to you by the next of kin now, (including notary fee) ten banking days after receipt of the fund in your country bank account as customary in legal services. While you should arrange and only send now the government levy of $2.100 US dollar to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send these money through western union money transfer system which is the fastest mean's of 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 ($2.100 US dollar) Through my Assistance Lawyer Name Mr, SAKHO. Send or call my office for the information as soon as you send the money to enable my chamber to go and get the money out from the western union office and start the preparation of those documents as you requested which will only take two working day's for it to be ready for the transfer. We can not made any document without payment because this money is belong to Goverment not for our office. western union money transfer.
First name______ UKHURE J COLLINS
Gender__male
Adress street==== DIOP RUE 741 GRAND DAKAR SENEGAL
city____________ Dakar
Total amount ____________$2.100 US dollar
Postal code _______ 00221
country _____________SENEGAL
Tel No.______________ +221 773809224
Send the mtcn transfer information as soon as you send the money to enable me go for the collection of the money from any of their local office here. send your information so that I will noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail. on my office phone and fill the attached form.
YOUR FULL CONTACT DETAILS IS NECESSARY FROM:
1) NAME;
2) ADDRESS ;
3) TELL;
4) FAX;
5) E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
PROFESSION;
9) SEX;
10) MARTIAL STATUS;
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
Faithfully Yours
Bar Colo.
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X-Originating-IP: [41.82.106.31]
From: lawrenta dremmad <[email protected]>
Date: Mon, 15 Oct 2012 11:36:50 +0000
Subject: Dear have pity on me Because of my Condition
I'm not the native English speaker, but what language is this.
Hello Dearest One. How are you Doing today I Hope all is well. I Receive your Email this Momment and i Understand the contect of your Later to Me. Bad Poeples have spoil the Good once But when you closs Eyes for the Bad once you will meet the Good once. after Reading your Later and I Explain to Reveren Father that the Lawyer who will Help us to go to the Federal High Court. request some Money befor the preperation of the remaining Two. Document. and Reveren Call Him on phone and Descause with Him. Dear the Lawyer said that the Money isnt for Him that is Nevy feels. that is belong to the Senegal Goverment befor geting Does Document that they cannt Do any Document without payment. then Reveren ask him to get us Does Document immediatly the transfer we will pay Him; He said is iimposible to prepared Document without payment at Federal High Court. He Call His Assistance Rev. To Help us some money to Borrow. Because he dont have Bank account Reveren Doesnt Do anything money Buisness Due to his Duty. Honey Assitstance Rev. Said he could help us for all the payment so that immediatly the transaction we pay him But he said the Money he have doesnt conplet for the Lawyer feels. that all the Money with him now is.§1.000.us Dollars. Dear dont live me alone pls Do this to help me. Dear help me for this look for friend to borrow from so that immediatly this Found get into your account then you can pay him back with interest. i Dont have any money with me for me to scin the Two Document with to you am not like Does poeple you think. and i will be very Happy if you can come dawn here in senegal to see everything am telling you and for us to do the transaction here and get back to your country together. Pls the Lawyer accept that immediatly the payment he will go and get us Does Document befor the Bank will go for Holiday
Miss. Lawrenta Dremmand Abure, 23 years old woman from the Libya, parents was killed by the rebels during a civil war. Found her way to the refugee camp in Congo with the help of UN soldiers. Later UN offered the opportunity to apply for asylum in the Europe or Canada, but she decided to go in Dakar, Senegal where her late father's funds are deposited and currently stay in the refugee camp there. (Did the UN transported (flew) refugees of Libyan war in Congo, I think most of the 200.000+ refugees walked across Egypt and Tunisia border on its own feet???) Late father (Dr. Abure Dremmand) left an inheritance $9.7 million US dollars, deposited in Senegalese bank and Miss. Lawrenta is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally. She needs the foreign trustee/investor, who will claim for the deposited funds on her behalf. The funds would be transferred to the trustee/investor's account and invested on the lucrative business. The trustee/investor would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.
She obtained a lawyer (Barrister Colo Dabadu???) to drafting the power of attorney and the affidavit of oath which Miss. Lawrenta would sign in the High Court, lawyer would representing the trustee/investor and sign documents on behalf of him. There was a number of costs, total sum $2.100 USD and it should been pay immediately via Western Union.
MONEY RECEIVER:
Name: UKHURE J COLLINS
Gender: male
Adress: DIOP RUE 741 GRAND DAKAR SENEGAL
Postal code: 00221
Tel: +221 773809224
ISP: SONATEL, Senegal
Site: twofishdating
User: lawrenta
profile is visible only for friends
Site: twofishdating
From: lawrenta
Date: 08-25-2012 12:17:03
Subject: Hello
NICE TO MEET YOU.
My name is Miss lawrenta. I am a female I was impressed when i saw your profile today / and I will like to established a long lasting relationship with you. In addition, i will like you to reply me through my private email box ([email protected]) So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest. (Remember the distance or colour does not matter but love matters alot in life) please contact me here ([email protected]) hope to here from you soon.
Unfortunately these photos are very small.
X-Originating-IP: [41.83.26.145]
From: lawrenta lawrenta <[email protected]>
Date: Sun, 2 Sep 2012 09:18:34 -0700
Subject: read for your understanding
welcome. Please don't be angry that this mail came to you when we have not meet before. this mail might come to you as a surprise and the temptation to ignore it as UN serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am writing you because i saw your profile at website. when am searching for partner. i like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after get your contact.
How was your day? when mine was cool over here in Dakar Senegal. My name is Miss. lawrenta Dremmand, i came from Libya here in Africa and presently i am residing in the church mission here in Dakar as a result of war going on in my country. I am doing nursing in school which i have not finished yet. My late father Dr. Abure DREAMAND was the managing direct of Zogaz oil before the rebels attacked our house one early morning kill my mother and my father. It was only me that is alive now and i managed to make my way to country Senegal where i am leaving now. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.
I am still single never married i am 23 years old am looking for partner lover who will love me for who i am let me explain for your understand about my late father inheritance. if you are not the person i am looking for, with due respect to you delete my email and don't respond to me. my father is from Libya my father was former chairman Zogas oil before my Father death he deposited ($9.7 MILLION US DOLLAR) as my next of kin beneficiary I will be very happy to have an intimate relationship with you. And regarding investing the money in your country we will start the plans as soon as the money is in your hands. Let me explain to you in details for your understanding.
The reason I want you to help me get the money out from the Africa banking firm is because I can not get it out myself. I am a refugee in this country, the local laws of this country does not allow individual or somebody with refugee status to handle business and financial transaction. The deposit was made by my late father and I am his next of kin/beneficiary but I can not withdraw or access to the deposit because of my refugee status. However, the management of the banking firm has advise and told me that the only way I could get the deposit out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit, then they will release the deposit to my appointed TRUSTEE on my behalf. This is the reason I am looking for appointing and PARTNER/TRUSTEE to the deposit Bank here in Senegal, so that they can release and transfer the deposit to you on my behalf.
Anyway, let me explain more about the deposit to you and what is required of you. As to how the transfer will be executed, I want to let you know a very important thing about the deposit and how it will be transferred to you safety. Please read below very well for your understanding. is only your details and send Bank an email here in Senegal for confirmation and possibility to transfer the money to your account withing 72hours without any delay or any problem is Bank to Bank transfer is easy and no problem. this is 100% guarantee you are not going to loose red cent or blame yourself of knowing me.
My father said he made the deposit in Senegal here because of the insecurity situation in my country then, and to ensure that the money will be safe and easier to re-locate to any country where I and whoever I choose as my partner may wish to establish business. According to my father, the banking firm has a secure and safe way by which they use in re-locating vault deposits to their customers anywhere in the world of which he signed a memorandum of understanding with them before he made the deposit. Again if you are not the person i am looking for, with due respect to you delete my email and don't respond to me
I will like you to understand also that during my discussions with the director of the banking firm this morning, I understood the capability of their banking firm to be able to TRANSFER the money to you in your country in safety with out problems without any risk. This is why your complete details is very important Send your full name phone number house address. IF you wanted to talk to me now told Rev FATHER Evans Williams, that lawrenta. in room 27 Female hostel on +22177-67-010-94 he will send for me to come and answer your call, Thank you i am waiting to your reply soonest,
Your lovely
Lawrenta.
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X-Originating-IP: [41.83.14.232]
From: lawrenta lawrenta <[email protected]>
Date: Mon, 3 Sep 2012 04:00:33 -0700
Subject: Thanks for considering helping me.
Thank so much for your mail I must first and foremost extend my sincere thanks to you for considering helping me. steming from the fact that we have not known each other before The reason of telling you to keep everything confidencially is because of my safety untill the money getting to your hand. As a matter of fact, i would have prefered to help myself rather than looking for an outside help, but my refugee status does not permit me to do any business here in Senegal either local or international, that is what the law of the land states and that is one of the reasons i need your kind and able assistance. Furthermore, i would have loved to invest the money here in west Africa, as you are aware of, many west African countries are facing deep internal political problems which is not condusive for sound and profitable investment.
Dear, i wanted to tell you more about my secret let review to you secret today more about my life, During the polical war i lost my both parents i was in sodier barack for one years after the british sodiers and united nation came and bring us to the congo kishasha at united nation camp, after all things have done for another good one years, The united nation call everybody to be resentled to any country you willing to go, But the period i have chance and opportunity to travel to europe or canada but i came to senegal because i knew my father deposited money here with my name that is major reason i came here in years 2009, i came to senegal and located to the chatolic church here at united nation branch, Futunate since i came to the camp the Rev Father love me so much among the girl arround the Hostel because every morning i woke ut i help him with cafe and clean the office and am believe in christ, always telling me that i should not worry that someday am going to get better future and get out from this pain and agony in life,
I contact to the Bank at head quater shegor Dakar, the bank manager Dr makafi told me 1st i am under united nation is not possible to handle such huge amount of money i should call my relative or my family, i have no family, i am only Daughter of my parents, i was in the sodier camp when there burial my father but the camp caretaker told me that i should not go anywhere but he will bring the photo to me, Because the rebel know that am her Daugther they can still kill me, But i know i have family at our village, my father came from village at Tutsi Tribes of Rwanda my mother is from ethiopian, Honey this time arround i have review all my secret to you in fact i can not hide anything to you anymore, The fact is that i was born and brought up in Kigali our capital city i have never been in the Village before but my mother always telling me that i should not go to village because of evil and ritual of witch and wizard in the village,
After all the issue i call rev father williams and explain details to him, with father humanility was crying old of 75 years old, He advised me that i should have faith and not worry God will help me, He told me that is willing to help me get my money but the problems is that he have no Bank account, And been in chatolic priest he have no family nothing and deal with money is against his job, But is going to give me money and look for my family, i kept this secret with me for one years, Sudenly i contact you and my spirit tell me to review to you all the secret and i do that, You are not first person i knew over the internet not second person but is destiny and faith. Do something in time to help me out. if Realy you want to Help me Reply me so that i will Give you The Bank Information Were my Late Father Deposited the Money. Hope to here from you.
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X-Originating-IP: [41.83.14.102]
From: lawrenta lawrenta <[email protected]>
Date: Tue, 4 Sep 2012 05:45:45 -0700
Subject: DEAR THANKS FOR CONSIDERING HELPING ME.
Hello my dearest, how are you?a nd your country, especially, how about your health? which is the most important to human existence, i hope you are doing great today? and dear i am very happy to see your reply this moment. dear i will say that you are a good and caring to me, and i thank you very much for your concern towards in me and God will bless you for me ok. As a matter of fact, i would have prefered to help myself rather than looking for an outside help, but my refugee status does not permit me to do any business here in Senegal either local or international, that is what the law of the land states and that is one of the reasons i need your kind and able assistance. Furthermore, i would have loved to invest the money here in west Africa, as you are aware of, many west African countries are facing deep internal political problems which is not condusive for sound and profitable investment. I am not really pressing you to give me your Money, the issue is that i need your help and you are not helping me for nothing. You are entitled to the percentage commission i told you and also you are free to negociate with me on the percentage you will take on accrued profits after investment.
It is very important for you to know that i will come over to join you in your country immediately the money gets into your account so that both of us will put head together in all matters concerning investing the funds. I would prefered to meet you in your country before this money gets into your account, but i don't have any money with me hereAll the money is in the Bank I Have Decause With the Bank they Have no Question to Ask you Again Just send the Later Bellow. and Immediatly they Get Back to you Try to update me for me to no what next To Do. Contact them Now.
Dear Sir,
Many regards to you and your family. Mr. Anthony Makafi. I hope you are doing well as I am. Mr._________________________. I inquiring some information about my dearest friend Miss. lawrenta Dremmad Abure. who is a beneficiary to one late Dr. Abure Dreamand being her father who was a customer to your esteemed bank According to my friend Miss. lawrenta Dremmad Abure. the late father Dr. Abure Dreamand has some money in your bank and had provide me with the following information about the father to me.
ATTIJARIWAFA BANK AND FINANCE INC(ABFI) Dakar
Address: 18, Avenue Leopold S. Senghor Dakar, Senegal.
Email of the bank. ([email protected])
contact person Mr Anthony Mafati
Telephone number +221761249217
ATTIJARIWAFA BANK AND FINANCE INC(ABFI).
THIS IS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
ACCOUNT NUMBER............ 40176958361
SWIFT CODE........ ....... ABFISNDA
CODE BANQUE.............. K0012
CODE GUICHET.............. 01208
Depositor: Dr. Abure Dreamand
Beneficiary: Miss. lawrenta Dremmad Abure
amount $9.700.000.00
And I’m writing this latter to you Mr. Anthony Makafi of telephone no. for accurate confirmation before knowing my next line of action. I end here to hear from you soon.
Yours faithfully.
Your name Mr.(_________________________)
Email add: (___________________________________)
Mob: +(______________________________________)
Country
__________________________________)City:(_____________________________)
Thanks
Yours in love
lawrenta
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IP: not available, gmail user
From: attijariwa branch <[email protected]>
Date: Thu, 11 Oct 2012 15:25:38 +0000
Subject: Re: Miss. Lawrenta Dremmand Abure
ATTIJARIWAFA BANK AND FINANCE INC(ABFI) Dakar
Address: 18, Avenue Leopold S.Senghor Dakar, Senegal.
Email of the bank ([email protected])
contact person Mr Anthony Mafati
Telephone number +221 761249217
ATTIJARIWAFA BANK AND FINANCE INC (ABFI).
REF: ABFI/DAK/SEN/BFI/11/10/2012
Attn; Mr. ”xxxxxxxxxxxxxx”.
I have been directed by the director of Foreign Operation/Wire Transfer department to write you in respect to the mail we recieved from you. Late Dr Abure dreamand, is our late customer with substantial amount (US$9.700.000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of kin. Reference to your request for release of Dr Abure dreamand, deposited fund, ($9.700.000.00) With Miss lawrenta Abure presently in Dakar-Senegal. We have acknowledge receipt of your mail inquiry irrespectively to the inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer section, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Lawrenta Abure) to enable us process the release order, you should present the following documents attached to be viewed properly.
1.You are requested to draft an (application letter) requesting for the closure and transfer of the said fund into your nominated bank account.
2. You should present an authority letter (Power of attorney) dully signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Miss Lawrenta Abure`s behalf.
3. You should present a copy of Dr Abure dreamand, (death certificate), issued by a public/General hospital confirming his death.
4. You should present an (Affidavit of Oath) from the Federal High Court in Dakar Senegal, Since the next of kin is residing in Senegal.
5. A copy of the Deposit certificate of the fund in the account issued to Dr Abure dreamand, by our bank.
On received of the above documents, we shall verify them and as soon as we are satisfied, we will get back to you and shall process your claim and effect the transfer. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services.
Thanks.
Mata Sow
(customer service Dept) English Section)
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X-Originating-IP: [41.214.47.34]
From: lawrenta dremmad <[email protected]>
Date: Sat, 13 Oct 2012 11:19:01 +0000
Subject: Dear Call the Barrister on phone now
Hello my dearest, Dear am very sorry my Mistake. how are you? and your country, especially, how about your health? which is the most important to human existence, i hope you are doing great today? and dear i am very happy to see your reply this moment. dear i will say that you are a good and caring to me, and i thank you very much for your concern towards in me and God will bless you for me ok. Dear Have you Receiev my Message I Send to you Yesterday Reveren father Help us to Look for a Senegaleis Lawyer that can Help us to go and get Does Document request from Bank befor they will transfer my Late father Deposit into your account. Call Him rigth away for Him to go to the Federal High Court here in senegal Email Him now and also Call Him on phone.
Love you Waiting to here from you
E-mail: ([email protected])
You can reach him true this phone number: +221/773/809/224
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IP: not available, gmail user
From: colo dabadu <[email protected]>
Date: Sun, 14 Oct 2012 08:53:22 -0700
Subject: Re: Miss. Lawrenta Dremmand Abure
(Colo & Dabadu (Advocates & Legal Consultants)
Diop Rue 741 Grand Dakar Senegal
Phone number +221(773809224)
Attn: Mr. ”xxxxxxxxxxxxxxx”.
In compliance with the content of my email dated 14/10/2012. I wish to inform you that after due confirmations from the bank today with reveren father evance williams with your pertner this monrning, of the true existence of the money today, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle thecase. Prior to my conversation with the bank as i contacted the bank before.
I understand from the Bank Transfer director that the actual credit balance at the moment. The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.
1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.
2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of ($650) and My legal processing fee is ($ 550 only) to legalize the power of attorney, but
poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of the fund income is $1100. Dollars which must be paid to Inland Revenue Office include together All. is $2.100 US dollar.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. The funds in Bank is a guarantee to you by the next of kin now, (including notary fee) ten banking days after receipt of the fund in your country bank account as customary in legal services. While you should arrange and only send now the government levy of $2.100 US dollar to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send these money through western union money transfer system which is the fastest mean's of 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 ($2.100 US dollar) Through my Assistance Lawyer Name Mr, SAKHO. Send or call my office for the information as soon as you send the money to enable my chamber to go and get the money out from the western union office and start the preparation of those documents as you requested which will only take two working day's for it to be ready for the transfer. We can not made any document without payment because this money is belong to Goverment not for our office. western union money transfer.
First name______ UKHURE J COLLINS
Gender__male
Adress street==== DIOP RUE 741 GRAND DAKAR SENEGAL
city____________ Dakar
Total amount ____________$2.100 US dollar
Postal code _______ 00221
country _____________SENEGAL
Tel No.______________ +221 773809224
Send the mtcn transfer information as soon as you send the money to enable me go for the collection of the money from any of their local office here. send your information so that I will noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail. on my office phone and fill the attached form.
YOUR FULL CONTACT DETAILS IS NECESSARY FROM:
1) NAME;
2) ADDRESS ;
3) TELL;
4) FAX;
5) E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
PROFESSION;9) SEX;
10) MARTIAL STATUS;
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
Faithfully Yours
Bar Colo.
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X-Originating-IP: [41.82.106.31]
From: lawrenta dremmad <[email protected]>
Date: Mon, 15 Oct 2012 11:36:50 +0000
Subject: Dear have pity on me Because of my Condition
I'm not the native English speaker, but what language is this.
Hello Dearest One. How are you Doing today I Hope all is well. I Receive your Email this Momment and i Understand the contect of your Later to Me. Bad Poeples have spoil the Good once But when you closs Eyes for the Bad once you will meet the Good once. after Reading your Later and I Explain to Reveren Father that the Lawyer who will Help us to go to the Federal High Court. request some Money befor the preperation of the remaining Two. Document. and Reveren Call Him on phone and Descause with Him. Dear the Lawyer said that the Money isnt for Him that is Nevy feels. that is belong to the Senegal Goverment befor geting Does Document that they cannt Do any Document without payment. then Reveren ask him to get us Does Document immediatly the transfer we will pay Him; He said is iimposible to prepared Document without payment at Federal High Court. He Call His Assistance Rev. To Help us some money to Borrow. Because he dont have Bank account Reveren Doesnt Do anything money Buisness Due to his Duty. Honey Assitstance Rev. Said he could help us for all the payment so that immediatly the transaction we pay him But he said the Money he have doesnt conplet for the Lawyer feels. that all the Money with him now is.§1.000.us Dollars. Dear dont live me alone pls Do this to help me. Dear help me for this look for friend to borrow from so that immediatly this Found get into your account then you can pay him back with interest. i Dont have any money with me for me to scin the Two Document with to you am not like Does poeple you think. and i will be very Happy if you can come dawn here in senegal to see everything am telling you and for us to do the transaction here and get back to your country together. Pls the Lawyer accept that immediatly the payment he will go and get us Does Document befor the Bank will go for Holiday