by soldierfortune
Sun Dec 30, 2012 6:08 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
ISP: VNET s. r. o., Slovakia, Zilina
Site: Itscalleddating
Username: tinababi
Gender: Female
Birthday: 10/12/1988
Country. Senegal
State: dakar
City / Town: yoff
Postal Code: 221
Received: from [41.82.254.168]
Date: Mon, 10 Dec 2012 05:50:12 -0800 (PST)
From: Tina Babi <[email protected]>
Subject: I WANT TO KNOW YOU MORE
Dear
i am more than happy in your urgent reply to my mail. How was your day today? Mine a little hot over here in Dakar Senegal. My name is Tina Johnson (24) single and never married,!! i am from Liberia in west Africa and presently i am living in the refugee camp here in Dakar Senegal as a result of the civil war that was fourth in my country some years ago. you can go through this link to see the news.
http://www.bbc.co.uk/news/world-africa-13729504
My late father Dr. Robertson F. Johnson. was chairman managing director (Robertson mining gold Industrial Company Ltd) in southeast of Liberia, and He was also an international business Man, before the rebels attacked our house one early morning and killed my mother and father in a cold blood. it was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.
i would like to know more about you. your likes and dislikes, your hobbies and what you are doing presently. i will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
yours forever
Tina
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Received: from [41.82.254.60]
Date: Thu, 13 Dec 2012 04:19:48 -0800 (PST)
From: Tina Babi <[email protected]>
Subject: PLEASE MY DEAR TRY YOUR BEST TO HELP ME OUT
Dearest,
I am happy to hear from you again. How are you today?. Mine i thanks God almighty for This day, just that In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison, i hope by God's grace i will come out of here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Cliff Peter who is the pastor of the (His Light Bible Church of God) here in the camp he has been very nice to me since i came here. He is in charge of the refugee camp. but i am not living with him rather i am leaving in the woman's hostel because the camp has two hostels one for men the other for women. i am living in room 15 of the Woman hostel. The Pastors Tel number is (00221 77 335 55 64) Please i will like you to call and tell him that you want to speak with me he will send for me, from the hostel to come to his office to speak with you. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place.
Please listen to this, i have my late Father's statement of account and death certificate here with me which i will send to you latter, because Before the death of my Father in 2009, He deposited a sum of ($ 7.8 million dollars) in the leading bank which my name appears as the next of kin. Already I have informed the bank about my plans to claim this money but the bank told me to look for a foreign partner who will assist me in the claim of the money due to my refugee status here in Senegal. As a refugee I don’t have a direct claim over the money but I can only have it through an appointed representative... Please try sending to me all your information so that I will give you the bank information for you to contact them.
(1) Your Home address----------------------------------
(2) Your full name --------------------------------------
(3) Your phone number---------------------------------
(4) Your fax number if any ------------------------------
(5) Your occupation----------------------------------
(6) Your bank contact--------------------------------
(7) Your age -------------------------------
Please my dear I will like you to help me in claiming this money so that I can come over to meet with you for a better life. My dear I will like to know your willingness to assist me in this claim so that I can give you the full contact of the bank for you to contact them for verification and confirmation. So, i will like you to help me transfer this money to your account (i don't mean that you should give me your account) and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don't relate it to anyone. because 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 deposed on you.
I like honest and understanding people, truthful and Person of vision, truth and hardworking Person. The money in question was made by my late Father through his cocoa and mine gold career and that is why i don't want anyone here to know about it until i travel out from here. My favorite language is English but i speaks French and English very fluently. Meanwhile i will like you to call me like as i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest
Yours in love,
Tina
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.253.12]
Date: Mon, 17 Dec 2012 04:13:48 -0800 (PST)
From: Tina Babi <[email protected]>
Subject: HONEY CONTACT THIS BANK FOR MORE INFORMATION'S
Dearest,
I thank you ones again this afternoon, I just snacked out from the camp to the rev Fathers office now, to write you this mail and to be sure and know how are you over there? reaching here now saw your mail. Please I have not told anyone except you 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’s!. All my love is for you and you alone. I will like to hear your voice please, just call the Rev Father and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend Father and ask him the best time to call me.
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. You will have 15% of the total money for helping me out, and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount. In this regards I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.8 million dollars deposited by my late father of which I am the next of kin to your account in your country. The contact information’s of the bank is as follows,
BARCLAY BANK LONDON PLC.
Email address ([email protected])
The name of the transfer officer is Mr. David Lawman
Telephone number +44 703 187 69 92 / +44 703 424 15 27 OR +44 701 445 55 80
Office Fax number ++44-870-4253 970.
Contact them now on how to transfer the $6.8 million dollars deposited by my late father of which I am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because I can’t be able to do it by myself. My Dear I am glad that God has brought you to see me out from this situation and I promise to be kind and Loyal to you. and will equally need you in investing this money since I am still too young to manage it as you know. 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.
Tina
X-Originating-IP: [46.229.224.220]
Date: Tue, 18 Dec 2012 13:21:01 -0500 (EST)
From: BARCLAYS BANK PLC LONDON <[email protected]>
Subject: BARCLAY'S BANK LONDON PLC.
BARCLAY'S BANK LONDON PLC.
For Your Kind Attention:
Dear Costumer.
We have received your current inquiry about the deposit of one of our Late Customer Late Dr. Arthur F Johnson and I am writing to you in respect to your mail which we received from you before the Management of our reputable Bank. Actually, We have earlier been told about you by our Late Customer's Daughter, Ms. Tina Johnson of which she is (the next of kin to her Late Father's Fund Deposited with our Bank here) that she wishes you to be her Trustee/Representative for the claim of her Late Father's Fund Deposited with our Bank. Her Late Father is one of our Late Customers' with some substantial amount of money he Deposited 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 Account, we will want you to send/present us with the following requirements immediately to our Bank:
1. A Power of Attorney permitting you to claim and transfer the Fund 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 there in Africa and the young lady is currently residing here in Dakar-Senegal.
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 Oath Support from Senegalese high court There in Senegal.
Note: The above requirements are compulsory and must be needed to protect our interest, your's and the Next of Kin before/after the transfer has been made by our reputable Bank. 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. For more information/s please contact; Mr. David Lawman (Director Of Operations Wire Transfer Officer) via email address thus ([email protected]) or call Tel: +44 703 187 69 92 for more clarifications and or question/s you may need to ask us.
Yours Faithfully,
Mr. David Lawman`
Telephone number +44 703 187 69 92
Office Fax number ++44-870-4253 970.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [46.229.224.242]
Date: Wed, 19 Dec 2012 14:44:33 -0800 (PST)
From: Tina Babi <[email protected]>
Subject: CONTACT THIS LAWYER FOR THE REMAINING TWO DOCUMENTS
Hello Dearest,
How are you today, I hope you are fine? I just want use this a little chance to know how are you doing over there in your country, meanwhile am happy to read your massages this morning and bank respond. Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country; it shows you are a dependable and trustworthy person.
Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, so he can send them to you). 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 Senegal high court I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association)
He will help us preparing those documents for transfer. Please I will like you to contact him through email or phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father’s Account in BARCLAY'S BANK LONDON PLC, to your account in Your country. His contact information’s are as follows,
Dr. AMADOU ALIOU senior advocate
Email address ([email protected]) OR ([email protected])
Office Telephone Number is +221 76 125 05 70
So, I will like you to contact him for the preparation of the (power of attorney and get the affidavit of support) please try and contact me when you are in contact with him and let me know if he agrees to help us. Attached here is the copy of the (Death Certificate of my late Father and also the Statements of Account of my late Father too) I want you to quickly send it to the Bank after reading this my massage, So that the bank will confirmed if is still valid for the transfer. Once again my sweet heart I want you to keep this issue secret to every body around you. A big hug for you, from my deepest heart,
yours forever
Tina.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [196.207.233.149]
Date: Sun, 30 Dec 2012 11:37:17 -0800 (PST)
From: WorldLink Chamber <[email protected]>
Subject: ..........WORLD LINK CHAMBERS .........
WORLD LINK CHAMBERS
Attention
Dear Clients,
Square to mail which I received from your partner on your behalf, in my noble law firm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your Partner. A Letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in Europe, to your account in your country or elsewhere.
MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH). AND YOUR PHONE NUMBERS BOTH HOME AND OFFICE
Prior to my inquiries from the young Girl and high court here in Dakar Senegal, I was made to understand that there are four documents required by the Bank before the transferring of the money to your account.
1. A copy of Death certificate of her late father.
2. A copy of His Statement of account. (WHICH SHE HAVE WITH HER).
It's now remaining the other two documents. Which are 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 enquiries, it will cost the sum of 800 EURO, for authentication of the power of attorney, 950 EURO, for swearing of the affidavit of oath at the federal high court here before it becomes valid, 300 EURO, for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 1000 EURO, Total of 3050 EURO only) Three Thousand and Fifty EUROS. to get everything done. You are to send this money through western union money transfer or MoneyGram with my name and address below.
FIRST NAME: AMADOU
LAST NAME: ALIOU
ADDRESS: 101 UNITY KINS ROAD
CITY: DAKAR
COUNTRY: SENEGAL.
Office tell fax (+221 761250570)
Make sure you inform me immediately you transfer the money Today, with your payment receipt information's such as (MTCN). so we can start the preparation of the documents (which will be ready in the next two working days). Note: We collect payment before rendering services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. (My priority is to render the best services to my clients)
Your sincerely in Service.
Bar, (Dr), AMADOU ALIOU
(Principal Parnter).(ESQ)
No 101 unity kins road.
Dakar, Senegal.
Office tel fax (+221 761250570)
Tell: 00221771864909
E-MAIL: ([email protected])
or ([email protected]).
Miss. Tina Johnson, 24 years old woman from the Liberia, 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. Arthur F. Johnson) had been a substantial bank deposit ($6.8 million US dollars) with the English bank. Miss. Tina 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 20%, 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.) Amadou Aliou) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Tina 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 €3.050 EUROS and should been pay immediately via Western Union or Money Gram money transfer.
MONEY RECEIVER:
NAME: AMADOU ALIOU
ADDRESS: 101 UNITY KINS ROAD, DAKAR, SENEGAL
PHONE: +221 761250570
ISP: SONATEL, Senegal
ISP: VNET s. r. o., Slovakia, Zilina
Site: Itscalleddating
Username: tinababi
Gender: Female
Birthday: 10/12/1988
Country. Senegal
State: dakar
City / Town: yoff
Postal Code: 221
Site: Itscalleddating
From: tinababi
Date: 06 Dec 2012, 03:39 PM
Subject: [email protected]
am miss tina, i do pray that this email meets you well, Though we havent met or seen each other before but i believe that nature has a way of Bringing people together for a Particular Purpose. if you need a female friend or penpal. contact me back through my private email address at [email protected]
YOUR tina
Received: from [41.82.254.168]
Date: Mon, 10 Dec 2012 05:50:12 -0800 (PST)
From: Tina Babi <[email protected]>
Subject: I WANT TO KNOW YOU MORE
Dear
i am more than happy in your urgent reply to my mail. How was your day today? Mine a little hot over here in Dakar Senegal. My name is Tina Johnson (24) single and never married,!! i am from Liberia in west Africa and presently i am living in the refugee camp here in Dakar Senegal as a result of the civil war that was fourth in my country some years ago. you can go through this link to see the news.
http://www.bbc.co.uk/news/world-africa-13729504
My late father Dr. Robertson F. Johnson. was chairman managing director (Robertson mining gold Industrial Company Ltd) in southeast of Liberia, and He was also an international business Man, before the rebels attacked our house one early morning and killed my mother and father in a cold blood. it was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.
i would like to know more about you. your likes and dislikes, your hobbies and what you are doing presently. i will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
yours forever
Tina
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Received: from [41.82.254.60]
Date: Thu, 13 Dec 2012 04:19:48 -0800 (PST)
From: Tina Babi <[email protected]>
Subject: PLEASE MY DEAR TRY YOUR BEST TO HELP ME OUT
Dearest,
I am happy to hear from you again. How are you today?. Mine i thanks God almighty for This day, just that In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison, i hope by God's grace i will come out of here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Cliff Peter who is the pastor of the (His Light Bible Church of God) here in the camp he has been very nice to me since i came here. He is in charge of the refugee camp. but i am not living with him rather i am leaving in the woman's hostel because the camp has two hostels one for men the other for women. i am living in room 15 of the Woman hostel. The Pastors Tel number is (00221 77 335 55 64) Please i will like you to call and tell him that you want to speak with me he will send for me, from the hostel to come to his office to speak with you. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place.
Please listen to this, i have my late Father's statement of account and death certificate here with me which i will send to you latter, because Before the death of my Father in 2009, He deposited a sum of ($ 7.8 million dollars) in the leading bank which my name appears as the next of kin. Already I have informed the bank about my plans to claim this money but the bank told me to look for a foreign partner who will assist me in the claim of the money due to my refugee status here in Senegal. As a refugee I don’t have a direct claim over the money but I can only have it through an appointed representative... Please try sending to me all your information so that I will give you the bank information for you to contact them.
(1) Your Home address----------------------------------
(2) Your full name --------------------------------------
(3) Your phone number---------------------------------
(4) Your fax number if any ------------------------------
(5) Your occupation----------------------------------
(6) Your bank contact--------------------------------
(7) Your age -------------------------------
Please my dear I will like you to help me in claiming this money so that I can come over to meet with you for a better life. My dear I will like to know your willingness to assist me in this claim so that I can give you the full contact of the bank for you to contact them for verification and confirmation. So, i will like you to help me transfer this money to your account (i don't mean that you should give me your account) and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don't relate it to anyone. because 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 deposed on you.
I like honest and understanding people, truthful and Person of vision, truth and hardworking Person. The money in question was made by my late Father through his cocoa and mine gold career and that is why i don't want anyone here to know about it until i travel out from here. My favorite language is English but i speaks French and English very fluently. Meanwhile i will like you to call me like as i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest
Yours in love,
Tina
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.253.12]
Date: Mon, 17 Dec 2012 04:13:48 -0800 (PST)
From: Tina Babi <[email protected]>
Subject: HONEY CONTACT THIS BANK FOR MORE INFORMATION'S
Dearest,
I thank you ones again this afternoon, I just snacked out from the camp to the rev Fathers office now, to write you this mail and to be sure and know how are you over there? reaching here now saw your mail. Please I have not told anyone except you 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’s!. All my love is for you and you alone. I will like to hear your voice please, just call the Rev Father and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend Father and ask him the best time to call me.
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. You will have 15% of the total money for helping me out, and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount. In this regards I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.8 million dollars deposited by my late father of which I am the next of kin to your account in your country. The contact information’s of the bank is as follows,
BARCLAY BANK LONDON PLC.
Email address ([email protected])
The name of the transfer officer is Mr. David Lawman
Telephone number +44 703 187 69 92 / +44 703 424 15 27 OR +44 701 445 55 80
Office Fax number ++44-870-4253 970.
Contact them now on how to transfer the $6.8 million dollars deposited by my late father of which I am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because I can’t be able to do it by myself. My Dear I am glad that God has brought you to see me out from this situation and I promise to be kind and Loyal to you. and will equally need you in investing this money since I am still too young to manage it as you know. 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.
Tina
X-Originating-IP: [46.229.224.220]
Date: Tue, 18 Dec 2012 13:21:01 -0500 (EST)
From: BARCLAYS BANK PLC LONDON <[email protected]>
Subject: BARCLAY'S BANK LONDON PLC.
BARCLAY'S BANK LONDON PLC.
For Your Kind Attention:
Dear Costumer.
We have received your current inquiry about the deposit of one of our Late Customer Late Dr. Arthur F Johnson and I am writing to you in respect to your mail which we received from you before the Management of our reputable Bank. Actually, We have earlier been told about you by our Late Customer's Daughter, Ms. Tina Johnson of which she is (the next of kin to her Late Father's Fund Deposited with our Bank here) that she wishes you to be her Trustee/Representative for the claim of her Late Father's Fund Deposited with our Bank. Her Late Father is one of our Late Customers' with some substantial amount of money he Deposited 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 Account, we will want you to send/present us with the following requirements immediately to our Bank:
1. A Power of Attorney permitting you to claim and transfer the Fund 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 there in Africa and the young lady is currently residing here in Dakar-Senegal.
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 Oath Support from Senegalese high court There in Senegal.
Note: The above requirements are compulsory and must be needed to protect our interest, your's and the Next of Kin before/after the transfer has been made by our reputable Bank. 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. For more information/s please contact; Mr. David Lawman (Director Of Operations Wire Transfer Officer) via email address thus ([email protected]) or call Tel: +44 703 187 69 92 for more clarifications and or question/s you may need to ask us.
Yours Faithfully,
Mr. David Lawman`
Telephone number +44 703 187 69 92
Office Fax number ++44-870-4253 970.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [46.229.224.242]
Date: Wed, 19 Dec 2012 14:44:33 -0800 (PST)
From: Tina Babi <[email protected]>
Subject: CONTACT THIS LAWYER FOR THE REMAINING TWO DOCUMENTS
Hello Dearest,
How are you today, I hope you are fine? I just want use this a little chance to know how are you doing over there in your country, meanwhile am happy to read your massages this morning and bank respond. Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country; it shows you are a dependable and trustworthy person.
Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, so he can send them to you). 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 Senegal high court I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association)
He will help us preparing those documents for transfer. Please I will like you to contact him through email or phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father’s Account in BARCLAY'S BANK LONDON PLC, to your account in Your country. His contact information’s are as follows,
Dr. AMADOU ALIOU senior advocate
Email address ([email protected]) OR ([email protected])
Office Telephone Number is +221 76 125 05 70
So, I will like you to contact him for the preparation of the (power of attorney and get the affidavit of support) please try and contact me when you are in contact with him and let me know if he agrees to help us. Attached here is the copy of the (Death Certificate of my late Father and also the Statements of Account of my late Father too) I want you to quickly send it to the Bank after reading this my massage, So that the bank will confirmed if is still valid for the transfer. Once again my sweet heart I want you to keep this issue secret to every body around you. A big hug for you, from my deepest heart,
yours forever
Tina.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [196.207.233.149]
Date: Sun, 30 Dec 2012 11:37:17 -0800 (PST)
From: WorldLink Chamber <[email protected]>
Subject: ..........WORLD LINK CHAMBERS .........
WORLD LINK CHAMBERS
Attention
Dear Clients,
Square to mail which I received from your partner on your behalf, in my noble law firm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your Partner. A Letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in Europe, to your account in your country or elsewhere.
MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH). AND YOUR PHONE NUMBERS BOTH HOME AND OFFICE
Prior to my inquiries from the young Girl and high court here in Dakar Senegal, I was made to understand that there are four documents required by the Bank before the transferring of the money to your account.
1. A copy of Death certificate of her late father.
2. A copy of His Statement of account. (WHICH SHE HAVE WITH HER).
It's now remaining the other two documents. Which are 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 enquiries, it will cost the sum of 800 EURO, for authentication of the power of attorney, 950 EURO, for swearing of the affidavit of oath at the federal high court here before it becomes valid, 300 EURO, for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 1000 EURO, Total of 3050 EURO only) Three Thousand and Fifty EUROS. to get everything done. You are to send this money through western union money transfer or MoneyGram with my name and address below.
FIRST NAME: AMADOU
LAST NAME: ALIOU
ADDRESS: 101 UNITY KINS ROAD
CITY: DAKAR
COUNTRY: SENEGAL.
Office tell fax (+221 761250570)
Make sure you inform me immediately you transfer the money Today, with your payment receipt information's such as (MTCN). so we can start the preparation of the documents (which will be ready in the next two working days). Note: We collect payment before rendering services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. (My priority is to render the best services to my clients)
Your sincerely in Service.
Bar, (Dr), AMADOU ALIOU
(Principal Parnter).(ESQ)
No 101 unity kins road.
Dakar, Senegal.
Office tel fax (+221 761250570)
Tell: 00221771864909
E-MAIL: ([email protected])
or ([email protected]).