by soldierfortune
Sun Dec 30, 2012 2:39 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
FB ACCOUNTS BY NAME AND THE PHOTO:
Site: twofishdating
Username: annkarume
Profile is hidden
Received: from [41.83.25.53]
Date: Thu, 6 Dec 2012 11:09:36 -0800 (PST)
From: Ann Karume <[email protected]>
Subject: I AM HAPPY TO KNOW YOU FROM ANN
Hello Dear,
I am very happy to receive your reply today, Thanks for your acceptance to my proposal, how was your day?, Mine is a little cold here in Dakar Senegal. Like I told you before, my name is Ann Karume, 24 yrs old, before. I single and never married believe it is important to get to know each other better for trust and confidence which is essential for any good and lasting relationship built on truth and real love. I love reading and spots and like to visit parks and gardens to be close to nature. I love children and will also like to have many children when I get married. I am from Ivory Coast in West Africa and I am currently staying in a refugee camp here in Dakar Senegal as a result of civil war that was fought in my country. My late father Dr Federico Karume was the managing director of Fredcocoa and Associates (Ltd) and he was the personal adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was just me that is alive now and I could make my way to a nearby country Senegal where i am leaving now.
Please listen to my main reason for contacting you. I have communicated my late father's account and death certificate here with me I will send to you latter, because when he was alive he deposited some amount of their money in a bank account that he used my name as next of kin, the amount involved is $ 7.3 (seven million three hundred thousand U.S. dollars) and the bank gave me a condition for a partner foreigner who will stand for me due to my state of life, i hope you can confined in So, I like you to help me transfer this money to your account and from it you can send me some money for me to get my travel documents and ticket to come meet with you. I will give you all necessary information about money and will present it directly to the bank transfer manager for discussions because the manager is waiting for me now to present my partner so that they release the money to me. As a refugee here I do not have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country and I would like to come to your country and start a new life and go back to school because I just watched my first year before the tragic incident that lead to my being in this situation now took place.
I kept this secret to people in the camp here the only person who 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 not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust I have deposed on you, I like honest and understanding and a real man, vision and worker
In this refugee camp is like a stay in jail because you do not have freedom of your own, by the grace of God I hope I'll get out of here soon if everything works fine between me and you together. I do not have any relatives now whom I can go, because they all fled into the war in my country, the only person I have now is (Rev. Mark Anthony), who is the pastor of (Kingdom's Assembly Int'l Churches) here in the camp, he has been very nice to me since I got here, you can reach me through the phone number of the reverend, our main language is French but English is my favorite because I fluently. I also says that we will send you details bank in my e-mail that comes, but to build confidence in the first place I like you to send me your answer in detail, such as your full name, address and your country, your age and occupation so that I can send to the bank and let them know it. Meanwhile i will like you to call me through the reverend's telephone number so we can talk more, Reverend phone number is (+221778685031) if you call and tell him you want to talk to me, he will send for me from the hostel to come and take your call. Have a nice day and think of me, waiting to hear from you soonest,
Your love Ann.
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Received: from [41.83.21.67]
Date: Sun, 9 Dec 2012 12:00:52 -0800 (PST)
From: Ann Karume <[email protected]>
Subject: DEAR THIS IS THE BANK DETAIL PLEASE CONTACT THEM FOR MORE INFORMATION.
My Dearest.
How are you today, hope you are fine, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face, i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. I am not going to give your love to any other man you will satisfy me, so needless of looking for another man.
Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me. His office phone no (+221778685031)
Like i told you before i have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. so i have informed them about you and i will also like you to write to them with your email address so that they will reply you and tell you the procedure, You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies.
In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.3 million dollars deposited by my late father which i am the next of kin to your account in your country. The contact information of the bank are as follows,
Royal Bank Of Scotland PLC
Email; [email protected]
Telephone number....+447035940101
The name of the transfer officer is (Sir Steve Robson).
NAME OF DEPOSITOR,....DR FEDRICK KARUME,
Next of Kin:::::::::::: Miss Ann Karume
Father's Name:::::::::::: Dr Federick Karume
Account Number::::::::::: (RB343I05601364/QB/71/SB)
Amount Deposited::::::::::::7.3 Million US $
Contact them now on how to transfer the 7.3 million dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love,
Ann
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.12.149]
Date: Tue, 11 Dec 2012 03:41:22 -0500 (EST)
From: [email protected]
Subject: RBS RESPONDS.
WELCOME TO ROYAL BANK OF SCOTLAND PLC LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST: P O BOX 1527
Tel: +44 7035940101
Fax: +44 7005921288
For Your Kind Attention,
Sir,
I have been directed by the director of foreign Operation / Wire Transfer to write you in respect to your email which we received here today, Actually we have earlier been told about you by the young lady who is (the next of kin) 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 of money he deposit with us. 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: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court 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. For the above documents and information is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. Thank you. For more clarifications and or information you may need to know. Contact the head of the transfer department,
Sir. Steve Robson.
Yours Faithfully
Mrs. Magret Charlton.
Account Department.
Received: from [41.83.27.192]
Date: Fri, 14 Dec 2012 10:06:36 -0800 (PST)
From: Ann Karume <[email protected]>
Subject: Darling Please Contact This Lawyer For The Needed Documents
Hello My Darling,
How are you today?, hope you are fine, Dear, thanks for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen honey, before i gave you these information, i prayed and my spirit convinced me that you are my bone and my flesh, i have never loved any body this way or told any body about this money, the only people that knows about it is you, me and the Reverend no one again knows about it (since the death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.
Now, regarding the requests the bank needs from us, i have with me here the last statement of account (which i will send to the Bank, if the lawyer agrees to help us) 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 Reverend about it and he gave me the contact of this lawyer below, according to the Reverend, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and, when you are 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 ROYAL BANK OF SCOTLAND to your account in your country. His contact information are as follows,
BAR. (DR) MUSHU GILBERT Of (MUSHU LAW CHAMBERS)
E mail: [email protected]
[email protected]
Telephone +221-763372073 +221-774735135
So, i will like you to contact him for the preparation of the power of attorney 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 for me to prepare my documents. A big hug and kisses for you. From my deepest heart of love,
Yours forever,
Ann
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X-Originating-IP: [41.82.93.60]
Date: Mon, 17 Dec 2012 05:12:57 -0500 (EST)
From: [email protected]
Subject: FINDINGS FROM THE HIGH COURT
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
GLOBAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
UNITE 31.NO.885 PARCELLES
DAKAR SENEGAL
JUDICIARY OFFICE.
OFFICE TEL +221-774735135
MUSHU LAW CHAMBERS
Attention.
Client,
Sequel to your email and the discussion i had with your partner Miss Ann Karume on how to prepare a power of attorney and affidavit of oath for you and your partner. Prior to my inquiries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of her late father.
2. A copy of His Statement of account.
It's now remaining the other two documents 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 the above and from my inquiries, it will cost the sum of .....(880 dollars) for authentication of the power of attorney, ....(630 dollar) for swearing of the affidavit of oath at the federal high court here before it becomes valid, ....(450 dollars) for notary stamping at the notary office (before it will go out from Dakar here) and my legal processing fee of ....(1000 dollars) total (2,960 dollars only) to get everything done.
YOU HAVE TO SEND THIS MONEY THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER TODAY WITH MY NAME.
BAR: MUSHU GILBERT,
NO. UNITE 31/885 PARCELLES.
COUNTRY: SENEGAL.
STATE: DAKAR.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY WITH THE PAYMENTS SLIP TRANSFER, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
Yours sincerely in service,
BAR, MUSHU GILBERT.
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Received: from [41.82.70.162]
Date: Thu, 20 Dec 2012 05:07:05 -0800 (PST)
From: Ann Karume <[email protected]>
Subject: My Precious Darling Please Try ATo Assist Me.
My Precious Darling,
How are you doing today? i strongly believe you are alright. Darling i am sorry by my late reply it was because the Rev father travel since three days and his office was close and so he just return back, i immediately came to check my email if you have write me mail and to my surprise to read your mail since some days now please i do apologies for my late responds.
Sweetheart regarding the preparation fees the lawyer demanded from you to process our documents please i will like you to try your best to comply with him by sending him the money because i don't know where to get the money because i don't have job nor work to earn money here in the camp so please darling i don't know where to run to except you in my life.
My sunshine the two attachment here is the documents i promise to send to you so please darling once you receive this mail from me i want you to try your best to assist me i promise you that you will not regret helping me and i promise you that once my late fathers money transfer to your account you will firstly deduct the money you spent in this transaction.It will be my great pleasure to hear a good news that you have send the money to the lawyer. I will be stopping here and also expecting to read from you soon.
Yours Love,
Ann.
Miss. Ann Karume, 24 years old woman from the Cote D'Ivoire, parents 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. Federick Karume) had been a substantial bank deposit ($7.3 million US dollars) with the English bank. Miss. Ann 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. Trustee/guardian's commission and allowance would be 15%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister (Dr.) Mushu Gilbert) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Ann 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 $2.960 USD and should been pay immediately via Western Union or Money Gram money transfer.
MONEY RECEIVER:
NAME: MUSHU GILBERT
ADDRESS: NO. UNITE 31/885 PARCELLES, DAKAR, SENEGAL
ISP: SONATEL, Senegal
FB ACCOUNTS BY NAME AND THE PHOTO:
Site: twofishdating
Username: annkarume
Profile is hidden
Site: twofishdating
From: annkarume
Date: 12-05-2012 15:19:02
Subject: Hello dear,
My name is Ann karume, after reading your short profile here i took interest in you, and i really have vital information relating to my life and future that i want to disclose to you, so please reply me with my email address here ([email protected]) where i will be able to write to you to tell you more about me and also send to you my attached photo. Please reply me with my e-mail address here ([email protected])
Yours New Friend
Miss Ann
Thanks
Received: from [41.83.25.53]
Date: Thu, 6 Dec 2012 11:09:36 -0800 (PST)
From: Ann Karume <[email protected]>
Subject: I AM HAPPY TO KNOW YOU FROM ANN
Hello Dear,
I am very happy to receive your reply today, Thanks for your acceptance to my proposal, how was your day?, Mine is a little cold here in Dakar Senegal. Like I told you before, my name is Ann Karume, 24 yrs old, before. I single and never married believe it is important to get to know each other better for trust and confidence which is essential for any good and lasting relationship built on truth and real love. I love reading and spots and like to visit parks and gardens to be close to nature. I love children and will also like to have many children when I get married. I am from Ivory Coast in West Africa and I am currently staying in a refugee camp here in Dakar Senegal as a result of civil war that was fought in my country. My late father Dr Federico Karume was the managing director of Fredcocoa and Associates (Ltd) and he was the personal adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was just me that is alive now and I could make my way to a nearby country Senegal where i am leaving now.
Please listen to my main reason for contacting you. I have communicated my late father's account and death certificate here with me I will send to you latter, because when he was alive he deposited some amount of their money in a bank account that he used my name as next of kin, the amount involved is $ 7.3 (seven million three hundred thousand U.S. dollars) and the bank gave me a condition for a partner foreigner who will stand for me due to my state of life, i hope you can confined in So, I like you to help me transfer this money to your account and from it you can send me some money for me to get my travel documents and ticket to come meet with you. I will give you all necessary information about money and will present it directly to the bank transfer manager for discussions because the manager is waiting for me now to present my partner so that they release the money to me. As a refugee here I do not have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country and I would like to come to your country and start a new life and go back to school because I just watched my first year before the tragic incident that lead to my being in this situation now took place.
I kept this secret to people in the camp here the only person who 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 not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust I have deposed on you, I like honest and understanding and a real man, vision and worker
In this refugee camp is like a stay in jail because you do not have freedom of your own, by the grace of God I hope I'll get out of here soon if everything works fine between me and you together. I do not have any relatives now whom I can go, because they all fled into the war in my country, the only person I have now is (Rev. Mark Anthony), who is the pastor of (Kingdom's Assembly Int'l Churches) here in the camp, he has been very nice to me since I got here, you can reach me through the phone number of the reverend, our main language is French but English is my favorite because I fluently. I also says that we will send you details bank in my e-mail that comes, but to build confidence in the first place I like you to send me your answer in detail, such as your full name, address and your country, your age and occupation so that I can send to the bank and let them know it. Meanwhile i will like you to call me through the reverend's telephone number so we can talk more, Reverend phone number is (+221778685031) if you call and tell him you want to talk to me, he will send for me from the hostel to come and take your call. Have a nice day and think of me, waiting to hear from you soonest,
Your love Ann.
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Received: from [41.83.21.67]
Date: Sun, 9 Dec 2012 12:00:52 -0800 (PST)
From: Ann Karume <[email protected]>
Subject: DEAR THIS IS THE BANK DETAIL PLEASE CONTACT THEM FOR MORE INFORMATION.
My Dearest.
How are you today, hope you are fine, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face, i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. I am not going to give your love to any other man you will satisfy me, so needless of looking for another man.
Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me. His office phone no (+221778685031)
Like i told you before i have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. so i have informed them about you and i will also like you to write to them with your email address so that they will reply you and tell you the procedure, You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies.
In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.3 million dollars deposited by my late father which i am the next of kin to your account in your country. The contact information of the bank are as follows,
Royal Bank Of Scotland PLC
Email; [email protected]
Telephone number....+447035940101
The name of the transfer officer is (Sir Steve Robson).
NAME OF DEPOSITOR,....DR FEDRICK KARUME,
Next of Kin:::::::::::: Miss Ann Karume
Father's Name:::::::::::: Dr Federick Karume
Account Number::::::::::: (RB343I05601364/QB/71/SB)
Amount Deposited::::::::::::7.3 Million US $
Contact them now on how to transfer the 7.3 million dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love,
Ann
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.12.149]
Date: Tue, 11 Dec 2012 03:41:22 -0500 (EST)
From: [email protected]
Subject: RBS RESPONDS.
WELCOME TO ROYAL BANK OF SCOTLAND PLC LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST: P O BOX 1527
Tel: +44 7035940101
Fax: +44 7005921288
For Your Kind Attention,
Sir,
I have been directed by the director of foreign Operation / Wire Transfer to write you in respect to your email which we received here today, Actually we have earlier been told about you by the young lady who is (the next of kin) 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 of money he deposit with us. 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: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court 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. For the above documents and information is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. Thank you. For more clarifications and or information you may need to know. Contact the head of the transfer department,
Sir. Steve Robson.
Yours Faithfully
Mrs. Magret Charlton.
Account Department.
Received: from [41.83.27.192]
Date: Fri, 14 Dec 2012 10:06:36 -0800 (PST)
From: Ann Karume <[email protected]>
Subject: Darling Please Contact This Lawyer For The Needed Documents
Hello My Darling,
How are you today?, hope you are fine, Dear, thanks for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen honey, before i gave you these information, i prayed and my spirit convinced me that you are my bone and my flesh, i have never loved any body this way or told any body about this money, the only people that knows about it is you, me and the Reverend no one again knows about it (since the death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.
Now, regarding the requests the bank needs from us, i have with me here the last statement of account (which i will send to the Bank, if the lawyer agrees to help us) 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 Reverend about it and he gave me the contact of this lawyer below, according to the Reverend, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and, when you are 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 ROYAL BANK OF SCOTLAND to your account in your country. His contact information are as follows,
BAR. (DR) MUSHU GILBERT Of (MUSHU LAW CHAMBERS)
E mail: [email protected]
[email protected]
Telephone +221-763372073 +221-774735135
So, i will like you to contact him for the preparation of the power of attorney 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 for me to prepare my documents. A big hug and kisses for you. From my deepest heart of love,
Yours forever,
Ann
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.93.60]
Date: Mon, 17 Dec 2012 05:12:57 -0500 (EST)
From: [email protected]
Subject: FINDINGS FROM THE HIGH COURT
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
GLOBAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
UNITE 31.NO.885 PARCELLES
DAKAR SENEGAL
JUDICIARY OFFICE.
OFFICE TEL +221-774735135
MUSHU LAW CHAMBERS
Attention.
Client,
Sequel to your email and the discussion i had with your partner Miss Ann Karume on how to prepare a power of attorney and affidavit of oath for you and your partner. Prior to my inquiries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of her late father.
2. A copy of His Statement of account.
It's now remaining the other two documents 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 the above and from my inquiries, it will cost the sum of .....(880 dollars) for authentication of the power of attorney, ....(630 dollar) for swearing of the affidavit of oath at the federal high court here before it becomes valid, ....(450 dollars) for notary stamping at the notary office (before it will go out from Dakar here) and my legal processing fee of ....(1000 dollars) total (2,960 dollars only) to get everything done.
YOU HAVE TO SEND THIS MONEY THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER TODAY WITH MY NAME.
BAR: MUSHU GILBERT,
NO. UNITE 31/885 PARCELLES.
COUNTRY: SENEGAL.
STATE: DAKAR.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY WITH THE PAYMENTS SLIP TRANSFER, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
Yours sincerely in service,
BAR, MUSHU GILBERT.
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Received: from [41.82.70.162]
Date: Thu, 20 Dec 2012 05:07:05 -0800 (PST)
From: Ann Karume <[email protected]>
Subject: My Precious Darling Please Try ATo Assist Me.
My Precious Darling,
How are you doing today? i strongly believe you are alright. Darling i am sorry by my late reply it was because the Rev father travel since three days and his office was close and so he just return back, i immediately came to check my email if you have write me mail and to my surprise to read your mail since some days now please i do apologies for my late responds.
Sweetheart regarding the preparation fees the lawyer demanded from you to process our documents please i will like you to try your best to comply with him by sending him the money because i don't know where to get the money because i don't have job nor work to earn money here in the camp so please darling i don't know where to run to except you in my life.
My sunshine the two attachment here is the documents i promise to send to you so please darling once you receive this mail from me i want you to try your best to assist me i promise you that you will not regret helping me and i promise you that once my late fathers money transfer to your account you will firstly deduct the money you spent in this transaction.It will be my great pleasure to hear a good news that you have send the money to the lawyer. I will be stopping here and also expecting to read from you soon.
Yours Love,
Ann.
Last edited by soldierfortune on Wed Jan 16, 2013 6:44 am, edited 1 time in total.
