by soldierfortune
Fri Dec 28, 2012 2:12 am
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
Site: itscalleddating
Username: ciatax11
Gender: Female
Birthday: 09/06/1987
Country: United States
State: new york
City / Town: new york
Postal Code: 10001
Received: from [41.83.254.104]
Date: Mon, 3 Dec 2012 10:16:16 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: My dearest Thank you for your mail??????????????????
My Dearest,
I am happy to see your mail, thanks for writing to me. I hope all is well with you over there in your country. As my heart directed me to contact you, I believe that i have find a good friend in you. my name is Ciata Sando. I am 23 years old and never married. I am a citizen of Ivory coast in Africa, but i am now residing in Dakar Senegal because of the civil war that was fight in my country and all my families was killed during the war. I am the only one that is alive now because i was in the school for my first year in social science in University of Ivory coast when it happened to my families. I managed to run away to this country Dakar Senegal where i am now residing as a refugee.
So my dear i am looking for a good friend that i can share with all my life, because it is not easier for me to coping up with my situation here where i am staying now as a refugee. my late father Dr. Sando Ndaye was the director of (Ndayes construction company Ltd) in Abidjan (the capital city of Ivory coast in my country) before the rebels attacked my families one early morning and killed every body. Please i will like to know more about you. And i will be happy if we can keep communicating with each other and here i attached my picture for you and i will also like to see your own photo too. I like honest, reasonable people, understanding and God fearing people. my hobbies is music, reading, traveling, etc. I will tell you more about myself in my next mail. Also i will like to talk to you about many things as were going on communicating and knowing each other. Have a nice day, hoping to hear from you soon.
Yours forever friend
Ciata.
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Received: from [41.83.206.122]
Date: Tue, 4 Dec 2012 08:49:36 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: Honey this is more about me ??????????????
My Dearest,
I am glad to read from you again today to know your concern about me. Thank you very much for your mail, i appreciate your concern. As i told you before, i am staying here in the refugee camp at Christ The King Church here in (Dakar Senegal) as a result of the civil war that was fight in my country. I will need your help to come over to your country, please because i don't want to continue with this my situation here in the refugee camp, In this female hostel where i live, we are only allowed to go out on few days of the weeks. It is like a person staying in prison and i want to leave this place. I don't have any one in my life to go and live with. all my relatives was killed during the war and some run away which i don't know where to locate them. The only person that helps me some times here is Reverend Father Simeon Andrew who is a reverend father here. He is like a father to me here because he has been good to me since i came here. and am using his computer in his office to check my mail. You can call me through the Reverend father mobile Phone number. His phone number is (+221765972798). my dear If you call him, tell him you want to speak with me Ciata Sando from (Ivory Coast) west Africa, and he will sent for me from the hostel to come and speak with you. I want to come out of here.
Please my dear listen to me. When my late father was alive, he deposited (two million four hundred thousand U.S dollar) ($2.4 Million Dollars) in a bank with my name as the next of kin. I have his statement of account and death certificate here with me in the refugee camp. Please i want you to help me to transfer this money to your account in your country so that you can send me some money from there for me to get my traveling documents and air ticket to come over there to meet with you because i have nothing with me here to do any thing. I don't want to go back to my country because I am afraid of those enemies that killed my family, that is why i am here now.
I keep this secret to others here, i don't want them to know who i am or what i have. Please i will also like you to keep it to yourself and don't tell it to anyone. because i am afraid of loosing my life and the money if people know about it. I am telling you all this about myself with trust, hoping you will help me. Please i want you to understand my situation here. I really need your help if you can help me please. I will like it if you can call me for us to speak and understand each other well. Think about me and my situation here, please not just for fun. Have a nice day, hoping to hear from you soonest.
Your best regard,
Ciata Sando.
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Received: from [41.83.194.14]
Date: Wed, 5 Dec 2012 08:13:17 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: DARLING CONTACT THE BANK IMMEDIATELY FOR THE CONFIRMATION
My Dearest,
Glad to write to you. I am now filled with joy that God has finally answered my prayers by giving me a reliable and honest man to come to my rescue. I can thank you enough. Mean while, just as I told you in my previous mail that I have already contacted the bank because of my condition here and told them that I want to transfer this money so as to raise money which I will use in preparing my traveling documents and leave this refugee camp but the bank told me that my status as a refugee does not permit me to embark on any kind of transfer. They suggested that I should look for a partner who will assist me in this transfer and it is on that premise that I have told you about the existence of this money so that you can help me. I have already informed the bank about you as my partner and I will like you to send mail to the bank and tell the bank whom you are. I will be delighted to know the outcome of your discussion with the bank. please remember that you are the person to contact the bank in London. I love you with all my heart. I will be expecting your mail, please my love remember the letter you write to bank is as follows;
Dear sir/ madam,
I am a foreign partner of Miss Ciata Sando I want to know the procedure of transferring her late father's money which was deposited in your bank. please my love the contact information's of the bank is as follows,
(BAR CLAYS BANK OF LONDON PLC)
Email address, ([email protected]) ([email protected])
Name of the official transfer director is: Mr.David Smith
Office: 135 Bishops-Gate, London
Tel: +447-031-870-568
Tel: +447-031-869-943
fax number: 0044-571 276 3289
Please try to write to the bank now on my behalf as my trustee and partner, so that we know how they will make the transfer.
The account number is: 110/3335669969
Name: Dr. Sando Ndaye
Please my love as soon as you hear from the bank try all your possible best to let me know and i will stop here for now and be looking forward to hear from you.
Lots of kisses
Ciata Sando
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Received: from [41.83.197.31]
Date: Fri, 7 Dec 2012 01:46:49 -0800 (PST)
From: David Smith <[email protected]>
Subject: BARCLAYS BANK PLC.
Head Office:54 Lombard Street London, E.C.3.
Kind Attention, Mr ”xxxxxxx”,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive today from you. Actually, we have earlier been informed about you by the young lady who is (the next of kin to her late father's 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. Her late father is one of our late customers with sum substantial amount he deposited 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 permuting 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 fund deposit certificate issued to her deceased father by our bank during the fund placement.
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 and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to give our customers the best services. Should you have any question(s) please contact the Operational/transfer officer Mr. David Smith through his email address thu ([email protected]) or the bank's office number thus +447-031-870-568 or +447-031-869-943 for more clarifications and directives.
Yours Faithfully,
Mr. David Smith.
(Foreign/Transfer Department)
Received: from [41.83.206.115]
Date: Fri, 7 Dec 2012 12:54:35 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: DARLING PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENT.
Dearest in my heart
Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen, before i gave you this informations i saw your profile that you matched mine, i have never told any body about this money the only people that knows about it is you and me no one again knows about it unless the rev. (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care, and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here the Fund depost certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate, (which i will also send to the bank) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal. I have informed the Rev rend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations who will help in preparing the documents for us. Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in Barklays Bank Of London PLC to your account in Your country.
His contact informations are as follows,
Bar (Dr) Cliff Benson.
E maill address; ([email protected])
His Telephone Number is (+221- 766-656-823)
So, i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my travelling documents and when you come here we all can move at the same time. I will be waiting for you soonest. A big hug for you, and kissssss!!!!!!!.
From my deepest heart,
Yours forever,
Ciata
Received: from [41.83.24.117]
Date: Sun, 9 Dec 2012 09:08:16 -0800 (PST)
From: Benson Cliff <[email protected]>
Subject: FROM THE OFFICIAL DESK OF BARRISTER BENSON CLIFF
SOLICITORS AND ADVOCATE
PHONE:( +221- 766-656-823)
E-MAIL: ([email protected])
ADDRESS: NO. 14 CHEIKH ANTA DIOP AVENUE
DAKAR SENEGAL.
ATTENTION
Mr. ”xxxxxxxxxxxx”
SEQUEL TO YOUR MAIL WHICH I RECEIVED FROM YOU TODAY IN MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD THE BELLOW IN-FORMATIONS TO THIS LAW CHAMBER IMMEDIATELY.
1. your full name and address..
2. telephone number..
3. permanent home address and nationality..
4. date of birth ....
5. occupation
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST 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
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
Barrister, Dr. Benson Cliff.
(Principal Partner)(ESQ)
14 CHEIKH ANTA DIOP AVENUE
Tel.. ( +221- 766-656-823 )
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Received: from [41.83.210.239]
Date: Mon, 10 Dec 2012 01:54:42 -0800 (PST)
From: Benson Cliff <[email protected]>
Subject: MY FINDINGS FROM THE HIGH COURT
SOLICITORS AND ADVOCATE
NAME: BARRISTER CLIFF.BENSON
PHONE: (+221-766-656-823)
E-MAIL: ([email protected])
ADDRESS: NO 14 CHEIKH ANTA DIOP AVENUE
DAKAR SENEGAL.
ATTENTION
SIR,
SEQUEL TO YOUR MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE HIGH COURT HERE FOR YOU AND YOUR PARTNER, I DISCUSSED WITH ONE OF THE MOST RESPECTABLE REVEREND, JOHN CHARLES HERE IN DAKAR SENEGAL, WE DISCUSSED ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER'S BEHALF TO TRANSFER HER MONEY FROM A BANK IN ”xxxxxxx” TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
PRIOR TO MY ENQUIRERS FROM THE GIRL AND THE HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND THAT THERE ARE FOUR (4) DOCUMENT REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.(1) A COPY OF DEATH CERTIFICATE OF HER LATE FATHER AND A COPY OF HIS FUND DEPOSIT CERTIFICATE WHICH IS ALREADY WITH YOUR PARTNER HERE. IT'S NOW REMAINING THE OTHER TWO DOCUMENT, WHICH IS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER,
IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF 1190 Euro FOR AUTHENTICATION OF THE POWER OF ATTORNEY,, 750 Euro FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, 130 Euro FOR NOTARY STAMPING AT THE NOTARY OFFICE (Before it Will Go Out From Senegal Here) AND MY CONSULTATION AND LEGAL PROCESSING FEE OF 300 Euro, TOTAL OF (2,370 Euro) TWO THOUSAND THREE HUNDRED AND SEVENTY EURO ONLY TO GET EVERYTHING DONE. YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER TO MY SECRETARY'S NAME AND ADDRESS:
MR. MAJANGA KENED,
NO, 42 CITY SUPREME
PARCEL DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). ATTACHED HERE IS MY LAW FILM ID CARD AND CERTIFICATE TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH, LET I FORGET, AFTER TRANSFERRING THE MONEY, SEND THE INFORMATION TO MY PHONE SO THAT I CAN FORWARD IT TO MY SECRETORY TO GO AND GET IT BECAUSE I MAY BE IN THE COURT AND WILL NOT HAVE ASSES TO INTERNET.
NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS), FOR A HUGE TRANSFER. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
BAR (Dr) CLIFF. BENSON
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Received: from [41.83.228.183]
Date: Wed, 12 Dec 2012 13:38:45 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: Tell the lawyer how much you have now
My sweet love,
My Love how are you doing over there in your country? Mine here is not so good due to my situation over here in the camp.I appreciate all your efforts in helping me out of this place and to come over there in your country. Dear, all you need is to tell the lawyer how much you have now and plead him that to see what he will tell you, but i believe that he will help us if you can send some money to him. I am always thinking about you and the day we will meet together in your country. Awaiting to hear from you soonest,
Yours forever in love,
Ciata.
Miss. Ciata Sando, 23 years old woman from the Cote D'voire, parents and siblings was killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Sando Ndaye) had been a substantial bank deposit ($2.4 million US dollars) with the English bank. Miss. Ciata is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian 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 the lawyer (Barrister (Dr.) Cliff Benson) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Ciata would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €2.370 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
NAME: MAJANGA KENED
ADDRESS: NO, 42 CITY SUPREME, PARCEL DAKAR, SENEGAL
ISP: SONATEL, Senegal
Site: itscalleddating
Username: ciatax11
Gender: Female
Birthday: 09/06/1987
Country: United States
State: new york
City / Town: new york
Postal Code: 10001
Site: itscalleddating
From: ciatax11
Date: 21 Nov 2012, 02:57 AM
Subject: Hello Dear,
I saw your contact today while browsing internet and i became interested, my name is miss Ciata. I wish to have you as a friend, if you care. I have important reasons to request your interest for a Serious Relationship, i will be happy if you can send me a mail at ([email protected]) so that i can easily explain to you more about me and send you my picture because I have something very Important to tell you.
Your New Friend.
Miss Ciata.
([email protected])
Received: from [41.83.254.104]
Date: Mon, 3 Dec 2012 10:16:16 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: My dearest Thank you for your mail??????????????????
My Dearest,
I am happy to see your mail, thanks for writing to me. I hope all is well with you over there in your country. As my heart directed me to contact you, I believe that i have find a good friend in you. my name is Ciata Sando. I am 23 years old and never married. I am a citizen of Ivory coast in Africa, but i am now residing in Dakar Senegal because of the civil war that was fight in my country and all my families was killed during the war. I am the only one that is alive now because i was in the school for my first year in social science in University of Ivory coast when it happened to my families. I managed to run away to this country Dakar Senegal where i am now residing as a refugee.
So my dear i am looking for a good friend that i can share with all my life, because it is not easier for me to coping up with my situation here where i am staying now as a refugee. my late father Dr. Sando Ndaye was the director of (Ndayes construction company Ltd) in Abidjan (the capital city of Ivory coast in my country) before the rebels attacked my families one early morning and killed every body. Please i will like to know more about you. And i will be happy if we can keep communicating with each other and here i attached my picture for you and i will also like to see your own photo too. I like honest, reasonable people, understanding and God fearing people. my hobbies is music, reading, traveling, etc. I will tell you more about myself in my next mail. Also i will like to talk to you about many things as were going on communicating and knowing each other. Have a nice day, hoping to hear from you soon.
Yours forever friend
Ciata.
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Received: from [41.83.206.122]
Date: Tue, 4 Dec 2012 08:49:36 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: Honey this is more about me ??????????????
My Dearest,
I am glad to read from you again today to know your concern about me. Thank you very much for your mail, i appreciate your concern. As i told you before, i am staying here in the refugee camp at Christ The King Church here in (Dakar Senegal) as a result of the civil war that was fight in my country. I will need your help to come over to your country, please because i don't want to continue with this my situation here in the refugee camp, In this female hostel where i live, we are only allowed to go out on few days of the weeks. It is like a person staying in prison and i want to leave this place. I don't have any one in my life to go and live with. all my relatives was killed during the war and some run away which i don't know where to locate them. The only person that helps me some times here is Reverend Father Simeon Andrew who is a reverend father here. He is like a father to me here because he has been good to me since i came here. and am using his computer in his office to check my mail. You can call me through the Reverend father mobile Phone number. His phone number is (+221765972798). my dear If you call him, tell him you want to speak with me Ciata Sando from (Ivory Coast) west Africa, and he will sent for me from the hostel to come and speak with you. I want to come out of here.
Please my dear listen to me. When my late father was alive, he deposited (two million four hundred thousand U.S dollar) ($2.4 Million Dollars) in a bank with my name as the next of kin. I have his statement of account and death certificate here with me in the refugee camp. Please i want you to help me to transfer this money to your account in your country so that you can send me some money from there for me to get my traveling documents and air ticket to come over there to meet with you because i have nothing with me here to do any thing. I don't want to go back to my country because I am afraid of those enemies that killed my family, that is why i am here now.
I keep this secret to others here, i don't want them to know who i am or what i have. Please i will also like you to keep it to yourself and don't tell it to anyone. because i am afraid of loosing my life and the money if people know about it. I am telling you all this about myself with trust, hoping you will help me. Please i want you to understand my situation here. I really need your help if you can help me please. I will like it if you can call me for us to speak and understand each other well. Think about me and my situation here, please not just for fun. Have a nice day, hoping to hear from you soonest.
Your best regard,
Ciata Sando.
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Received: from [41.83.194.14]
Date: Wed, 5 Dec 2012 08:13:17 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: DARLING CONTACT THE BANK IMMEDIATELY FOR THE CONFIRMATION
My Dearest,
Glad to write to you. I am now filled with joy that God has finally answered my prayers by giving me a reliable and honest man to come to my rescue. I can thank you enough. Mean while, just as I told you in my previous mail that I have already contacted the bank because of my condition here and told them that I want to transfer this money so as to raise money which I will use in preparing my traveling documents and leave this refugee camp but the bank told me that my status as a refugee does not permit me to embark on any kind of transfer. They suggested that I should look for a partner who will assist me in this transfer and it is on that premise that I have told you about the existence of this money so that you can help me. I have already informed the bank about you as my partner and I will like you to send mail to the bank and tell the bank whom you are. I will be delighted to know the outcome of your discussion with the bank. please remember that you are the person to contact the bank in London. I love you with all my heart. I will be expecting your mail, please my love remember the letter you write to bank is as follows;
Dear sir/ madam,
I am a foreign partner of Miss Ciata Sando I want to know the procedure of transferring her late father's money which was deposited in your bank. please my love the contact information's of the bank is as follows,
(BAR CLAYS BANK OF LONDON PLC)
Email address, ([email protected]) ([email protected])
Name of the official transfer director is: Mr.David Smith
Office: 135 Bishops-Gate, London
Tel: +447-031-870-568
Tel: +447-031-869-943
fax number: 0044-571 276 3289
Please try to write to the bank now on my behalf as my trustee and partner, so that we know how they will make the transfer.
The account number is: 110/3335669969
Name: Dr. Sando Ndaye
Please my love as soon as you hear from the bank try all your possible best to let me know and i will stop here for now and be looking forward to hear from you.
Lots of kisses
Ciata Sando
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Received: from [41.83.197.31]
Date: Fri, 7 Dec 2012 01:46:49 -0800 (PST)
From: David Smith <[email protected]>
Subject: BARCLAYS BANK PLC.
Head Office:54 Lombard Street London, E.C.3.
Kind Attention, Mr ”xxxxxxx”,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive today from you. Actually, we have earlier been informed about you by the young lady who is (the next of kin to her late father's 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. Her late father is one of our late customers with sum substantial amount he deposited 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 permuting 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 fund deposit certificate issued to her deceased father by our bank during the fund placement.
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 and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to give our customers the best services. Should you have any question(s) please contact the Operational/transfer officer Mr. David Smith through his email address thu ([email protected]) or the bank's office number thus +447-031-870-568 or +447-031-869-943 for more clarifications and directives.
Yours Faithfully,
Mr. David Smith.
(Foreign/Transfer Department)
Received: from [41.83.206.115]
Date: Fri, 7 Dec 2012 12:54:35 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: DARLING PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENT.
Dearest in my heart
Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen, before i gave you this informations i saw your profile that you matched mine, i have never told any body about this money the only people that knows about it is you and me no one again knows about it unless the rev. (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care, and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here the Fund depost certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate, (which i will also send to the bank) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal. I have informed the Rev rend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations who will help in preparing the documents for us. Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in Barklays Bank Of London PLC to your account in Your country.
His contact informations are as follows,
Bar (Dr) Cliff Benson.
E maill address; ([email protected])
His Telephone Number is (+221- 766-656-823)
So, i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my travelling documents and when you come here we all can move at the same time. I will be waiting for you soonest. A big hug for you, and kissssss!!!!!!!.
From my deepest heart,
Yours forever,
Ciata
Received: from [41.83.24.117]
Date: Sun, 9 Dec 2012 09:08:16 -0800 (PST)
From: Benson Cliff <[email protected]>
Subject: FROM THE OFFICIAL DESK OF BARRISTER BENSON CLIFF
SOLICITORS AND ADVOCATE
PHONE:( +221- 766-656-823)
E-MAIL: ([email protected])
ADDRESS: NO. 14 CHEIKH ANTA DIOP AVENUE
DAKAR SENEGAL.
ATTENTION
Mr. ”xxxxxxxxxxxx”
SEQUEL TO YOUR MAIL WHICH I RECEIVED FROM YOU TODAY IN MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD THE BELLOW IN-FORMATIONS TO THIS LAW CHAMBER IMMEDIATELY.
1. your full name and address..
2. telephone number..
3. permanent home address and nationality..
4. date of birth ....
5. occupation
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST 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
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
Barrister, Dr. Benson Cliff.
(Principal Partner)(ESQ)
14 CHEIKH ANTA DIOP AVENUE
Tel.. ( +221- 766-656-823 )
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Received: from [41.83.210.239]
Date: Mon, 10 Dec 2012 01:54:42 -0800 (PST)
From: Benson Cliff <[email protected]>
Subject: MY FINDINGS FROM THE HIGH COURT
SOLICITORS AND ADVOCATE
NAME: BARRISTER CLIFF.BENSON
PHONE: (+221-766-656-823)
E-MAIL: ([email protected])
ADDRESS: NO 14 CHEIKH ANTA DIOP AVENUE
DAKAR SENEGAL.
ATTENTION
SIR,
SEQUEL TO YOUR MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE HIGH COURT HERE FOR YOU AND YOUR PARTNER, I DISCUSSED WITH ONE OF THE MOST RESPECTABLE REVEREND, JOHN CHARLES HERE IN DAKAR SENEGAL, WE DISCUSSED ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER'S BEHALF TO TRANSFER HER MONEY FROM A BANK IN ”xxxxxxx” TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
PRIOR TO MY ENQUIRERS FROM THE GIRL AND THE HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND THAT THERE ARE FOUR (4) DOCUMENT REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.(1) A COPY OF DEATH CERTIFICATE OF HER LATE FATHER AND A COPY OF HIS FUND DEPOSIT CERTIFICATE WHICH IS ALREADY WITH YOUR PARTNER HERE. IT'S NOW REMAINING THE OTHER TWO DOCUMENT, WHICH IS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER,
IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF 1190 Euro FOR AUTHENTICATION OF THE POWER OF ATTORNEY,, 750 Euro FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, 130 Euro FOR NOTARY STAMPING AT THE NOTARY OFFICE (Before it Will Go Out From Senegal Here) AND MY CONSULTATION AND LEGAL PROCESSING FEE OF 300 Euro, TOTAL OF (2,370 Euro) TWO THOUSAND THREE HUNDRED AND SEVENTY EURO ONLY TO GET EVERYTHING DONE. YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER TO MY SECRETARY'S NAME AND ADDRESS:
MR. MAJANGA KENED,
NO, 42 CITY SUPREME
PARCEL DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). ATTACHED HERE IS MY LAW FILM ID CARD AND CERTIFICATE TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH, LET I FORGET, AFTER TRANSFERRING THE MONEY, SEND THE INFORMATION TO MY PHONE SO THAT I CAN FORWARD IT TO MY SECRETORY TO GO AND GET IT BECAUSE I MAY BE IN THE COURT AND WILL NOT HAVE ASSES TO INTERNET.
NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS), FOR A HUGE TRANSFER. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
BAR (Dr) CLIFF. BENSON
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Received: from [41.83.228.183]
Date: Wed, 12 Dec 2012 13:38:45 +0000 (GMT)
From: Ciata Sando <[email protected]>
Subject: Tell the lawyer how much you have now
My sweet love,
My Love how are you doing over there in your country? Mine here is not so good due to my situation over here in the camp.I appreciate all your efforts in helping me out of this place and to come over there in your country. Dear, all you need is to tell the lawyer how much you have now and plead him that to see what he will tell you, but i believe that he will help us if you can send some money to him. I am always thinking about you and the day we will meet together in your country. Awaiting to hear from you soonest,
Yours forever in love,
Ciata.