by soldierfortune
Sun Mar 17, 2013 11:39 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
Site: twofishdating
Username: lisa30
Female seeking Male
Age. 24
Location: new york, NY, United States
Received: from [41.82.156.128]
Date: Thu, 17 Jan 2013 19:05:55 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: Hoping to hear from you soon,
Dearest
for your reply to my mail, How is your day? I guess nice. Mine is a little bit hot over here in Dakar Senegal. My name is Lisa Rabia, I'm 24 years, from Ivory Coast in West Africa. I am 5' 7" tall, Fair in complexion,Single (never married before) I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Mobio Rabia was the managing director of Rabia's ventures (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in 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 in a refugee camp, and this computer is belonging to a Reverend that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies, dancing and fond of little kids. I would like to know more about you. Your likes and dislikes, hobbies and what you are doing presently. I will tell you more about myself in my next mail, Attached here is my photo hope you will like it, Hoping to hear from you soonest,
Yours.
Lisa Rabia
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Received: from [41.82.130.61]
Date: Fri, 18 Jan 2013 19:34:49 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: MY DAER THIS MY FULL LIFE STORY
Thanks for your reply my dear,
I am glad to write to you, how are you? I hope you are fine, I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I will like him to make away for you, my dear, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i come to your country and have a free life. In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war.
The only person i have now is Reverend Evans Johnson who is the Reverend Minister in charge of the church here in the camp ( église St' Paul grand yoff dakar senegal ). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women so my love i wish you could call him to know more about me all i know is that i am telling you now is the truth and nothing but the truth about me. The Pastor's telephone number (+22177-3378891). Honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me ( Lisa Rabia ), he will surely send for me from the hostel to come and answer your call. As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Mean while, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other.
Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day. 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 when he was alive he deposited some amount of money in a leading bank (FIBI BANK) in London which he used my name as the next of kin, the amount in question is $4.9m (Four Million, Nine Hundred Thousand Dollars)
meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend Evans Johnson because he is like a father to me. meanwhile, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other.
My dear, lets plan on how to meet you now, in your country because i had a conversation with the Reverend yesterday about how i can leave to meet you there in your country. According to the Reverend, i need to have an International passport in order to warrant and secure my departure from this camp. He said that with the passport, i will have freedom to visit you in your country. I will be waiting to hear from you. please help me contact the Reverend to know how long it will take for me to get the passport.
Here is the Reverend e- mail contact: ([email protected])
Name Of the rev pastor is: Rev. Evans Johnson.
Telephone number: +22177-3378891.
So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember to contact the Reverend, tell him that you want to get a passport for Miss Lisa Rabia. I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My favorite language is English but our language is French but i speak English very fluently because both my father and mother studied in EUROPE
My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you. my darling if you need to transfer the money to your account first, please tell me so that i will give you the bank contact for you to contact the bank. Have a nice day and pray for me.
I awaiting to hear from you soon. Call me if you wish
Yours sincerely,
Lisa Rabia.
Received: from [41.82.148.82]
Date: Sat, 19 Jan 2013 19:14:18 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: Please dear contact the bank for confirmation and possible of the transfar.
My dearest,
Thanks for your mail my dear, How are you doing today and how is your work? I guess you are doing well, I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
Dearest, I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me, you thought has show me that you are a good person,and will not disappoint me. The most important thing now is for you to contact the bank, let here from the bank about the possibility of transferring the money into your account, whenever the money is in your account, through there we pursue my travelling documents even with my international passport as you mentioned it, although that i lost my passport during the crisis in my country.
Don't be bias about the money, the fund was deposited by my late father which am the next of kin, after the sudden death of my both parents, i have been in the refugee camp till now, then i contacted the bank and tell them about my intention to claim the money, the bank only demanded for a foreign representative who will stand for me in the transfer because of my refugee status and the law of this country. Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down. Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON,
Email address; ([email protected])/ ([email protected])
Name of the transfer officer is; ::::::::::::::: Mr.M. Berwald,
Telephone number; :::::::::::::::::::::::::::::::: 0044-702-4022133,
Fax number; :::::::::::::::::::::::::::::::::::::::: 0044-7024023224,
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.. Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: ([email protected]) Mr. M. Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 4.9 million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS; ::::::::::::::::::::::::::: DR. MOBIO RABIA,
AMOUNT; :::::::::::::::::::::::::::::::::::::::::: 4.9 MILLION DOLLARS.
NEXT OF KIN; :::::::::::::::::::::::::::::::::::: MS. LISA RABIA,
ACCOUNT NUMBER; :::::::::::::::::::::::::: 43483002.
God bless as you do this today by sending email to the Bank. Thanks for being there for me and thanks for coming into my life. Waiting to hear from you soonest,
Greetings from your dearest
Lisa Rabia.
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Received: from [41.82.168.192]
Date: Mon, 21 Jan 2013 10:28:15 +0100
From: "FIBI BANK PLC" <[email protected]>
Cc: [email protected]
Subject: REPLY FROM FIBI BANK LONDON.
FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Payment Department,
Tel/Fax: +44-702-40422133,+44-702-4023224
Telex: 6969815
Swift: FIRBGB 2L
Date: 21st January 2013.
For Your Kind Attantion ”xxxxx”,
Reference to your request for the release of Late Dr. Mobio Rabia's outstanding balance (US$4,900,000.00) with Account No. 43483002 willed to Miss Lisa Rabia presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Lisa Rabia) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1.You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Miss Lisa Rabia's behalf.
2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Miss Lisa Rabia's
3. The death certificate of Late Dr. Mobio Rabia confirming his death.
4. A copy of statement of account issued to late Dr. Mobio Rabia by our bank.
On receipt of the above documents/information, with satisfaction, we shall process your claim and effect the transfer without delay.
Regards, Mr.M.Berwald,
Fibi Bank Plc London Uk.
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Received: from [41.82.170.17]
Date: Tue, 22 Jan 2013 03:15:25 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: Dear please contact this lawyer immediately for the preparation of the remaining documents.
My dear ”xxxxxx”,
It's my pleasure writing to your, how are you doing i hope you are fine. My love, i have see what the bank is demanding before they will transfer my money to your position. Presently I have my Late Father Death Certificate and Statement of Account with me here which i attached in this mail, The only problem we have now is the Power of Attorney and Affidavit of Oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail I discussed it with Rev. Evans Johnson and he gave me the contact of this lawyer, Barr. Michael Diop. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($4.9m) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here ok. His contact information are as follows,
Name;::::::::::::::::::::::::::: Barr. Michael Diop.
E-mail addresses;:::::: ([email protected]) ([email protected])
Office telephone number; :::::::::::::: (+221-76-594-3401)
Thanks for being there and thanks for coming into my life, please as soon as you contact the lawyer please let me know ok. Waiting to hear from you soonest.
Greetings from your dearest.
Lisa Rabia.
IP. not available
Date: 22 Jan 2013 10:00:31 -0000
From: "MDCHAMBERS " <[email protected]>
Subject: THE COST OF LEGAL DOCUMENTS.
Oman Chambers & Associates
Solicitors And Advocates
26 Rodhes Crescent (2nd Floor), Dakar Senegal
Tel: +221-765-94-3401
E-mail: [email protected]
Attention Mr. ”xxxxx”,
We have acknowledged the receipt of your email and your partner Ms. Lisa Rabia, as we spoken on telephone few minutes ago, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere. To proceed with this services, you're advised to provide the following details as you want it to appear on the documents:
1. Surname:............First name:............:Other names:........
2. Nationality:.....................................................................
3. Contact Address:.............................................................
4. Copy of Identity:.............................................................
5. Tele :................................/ Fax :.....................
Prior to my inquiries at the federal high court today, you are advised to pay the following fees:
1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is............(€ 420 euro).
2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is.........(€ 580 euro)
3. Notary Stamping at the Notary Public Office is........ (€ 280 euro).
4. My legal processing fee ...................................... (€ 200 euro).
Total .................................................................. (€ 1,480 euro)
To speedy the process you are to send these money through (Money Gram transfer system) or (Western Union money transfer) to enable my noble office prepare and legalize the power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively. Be inform that you have to pay (€ 1,480 euro) in your country currency and for me to collect it in my country currency Cfa. For security reasons, send the payment (€ 1,480 euro) with the name of my accountant through Money Gram transfer
Name;::::::::::::::::::::::: Wilfried Abdoul Had,
Address;:::::::::::::::::::: 26 Rodhes crescent, Dakar Senegal.
Area cold;::::::::::::::::: 00221.
Send or call me for the payment information as soon as you send the money to enable us collect the money from Western Union local office here and proceed with the services. The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment. Attach here is my ID Card.
Yours In Service,
Dr. Barrister Michael Diop.
(Principal Partner).(ESQ)
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Received: from [41.82.145.38]
Date: Tue, 22 Jan 2013 19:23:48 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: Honey Please help me pay the Lawyer
Thanks for your mail my darling,
How are you today and how is your work and health i hope fine. Mine is good and having you into my life is what keeps me happy. My dear, i call the lawyer's office this morning to know if you have contacted him and the lawyer told me yes he have receive your mail and the Lawyer said yes and he have sent you the reply. Honey, I'm very happy to see that very soon i will be with you and stay with you for the rest of my life. My dear, The Lawyer (Barr.Michael Diop) told me that he had made all arrangement and that we should pay him some money (1,480 Euro) before the preparation of the power of attorney and Affidavit of Oath. Lawyer say that this payment will cover all the expenses at the federal high court before the power of attorney and Affidavit of Oath becomes legal and a little part of it for his services.
My dear, i want to thank you for your love and care you have for me, and as you know i cant help myself in this situation now. If I had the possibility, I would have made the payment by myself. It wasn't my wish pleading you to pay on my behalf, but unfortunately I cannot help myself due to my situations here in the camp. Please accept me the way I am. I cannot help myself and I am feeling a lot of shame to myself.
Honey Please help me pay the Lawyer the money to enable him provide the power of attorney and Affidavit of Oath for us. I depend on you, and you are my only relative and my hope, please try you bast to help me pay Lawyer now ok. Thanks for being there for me and thanks for coming into my life. I'm truly grateful, honey, please send him the money to him to enable him prepare the documents for us. Receive much greetings and kiss, i am waiting to hear from you.
Your dear.
Lisa Rabia.
Miss. Lisa Rabia, 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. Mobio Rabia) had been a substantial bank deposit ($4.9 million US dollars) with the English bank. Miss. Lisa 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.) Michael Diop) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Lisa 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 €1.480 EUROS and should been pay immediately via Western Union or Money Gram money transfer.
MONEY RECEIVER:
Name: Wilfried Abdoul Had,
Address: 26 Rodhes crescent, Dakar, Senegal
ISP: SONATEL, Senegal
Site: twofishdating
Username: lisa30
Female seeking Male
Age. 24
Location: new york, NY, United States
Site: twofishdating
From: lisa30
Date: 01-15-2013 09:57:48
Subject: hello
[email protected]
my dear friend, I am Lisa by name: how are you? i want to be your friend, please could you reply this letter, for detail of my self.sending my photos to you as soon as you reply my letter. contact. me on this adders ([email protected])
THANKS,
Received: from [41.82.156.128]
Date: Thu, 17 Jan 2013 19:05:55 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: Hoping to hear from you soon,
Dearest
for your reply to my mail, How is your day? I guess nice. Mine is a little bit hot over here in Dakar Senegal. My name is Lisa Rabia, I'm 24 years, from Ivory Coast in West Africa. I am 5' 7" tall, Fair in complexion,Single (never married before) I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Mobio Rabia was the managing director of Rabia's ventures (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in 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 in a refugee camp, and this computer is belonging to a Reverend that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies, dancing and fond of little kids. I would like to know more about you. Your likes and dislikes, hobbies and what you are doing presently. I will tell you more about myself in my next mail, Attached here is my photo hope you will like it, Hoping to hear from you soonest,
Yours.
Lisa Rabia
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Received: from [41.82.130.61]
Date: Fri, 18 Jan 2013 19:34:49 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: MY DAER THIS MY FULL LIFE STORY
Thanks for your reply my dear,
I am glad to write to you, how are you? I hope you are fine, I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I will like him to make away for you, my dear, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i come to your country and have a free life. In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war.
The only person i have now is Reverend Evans Johnson who is the Reverend Minister in charge of the church here in the camp ( église St' Paul grand yoff dakar senegal ). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women so my love i wish you could call him to know more about me all i know is that i am telling you now is the truth and nothing but the truth about me. The Pastor's telephone number (+22177-3378891). Honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me ( Lisa Rabia ), he will surely send for me from the hostel to come and answer your call. As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Mean while, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other.
Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day. 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 when he was alive he deposited some amount of money in a leading bank (FIBI BANK) in London which he used my name as the next of kin, the amount in question is $4.9m (Four Million, Nine Hundred Thousand Dollars)
meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend Evans Johnson because he is like a father to me. meanwhile, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other.
My dear, lets plan on how to meet you now, in your country because i had a conversation with the Reverend yesterday about how i can leave to meet you there in your country. According to the Reverend, i need to have an International passport in order to warrant and secure my departure from this camp. He said that with the passport, i will have freedom to visit you in your country. I will be waiting to hear from you. please help me contact the Reverend to know how long it will take for me to get the passport.
Here is the Reverend e- mail contact: ([email protected])
Name Of the rev pastor is: Rev. Evans Johnson.
Telephone number: +22177-3378891.
So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember to contact the Reverend, tell him that you want to get a passport for Miss Lisa Rabia. I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My favorite language is English but our language is French but i speak English very fluently because both my father and mother studied in EUROPE
My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you. my darling if you need to transfer the money to your account first, please tell me so that i will give you the bank contact for you to contact the bank. Have a nice day and pray for me.
I awaiting to hear from you soon. Call me if you wish
Yours sincerely,
Lisa Rabia.
Received: from [41.82.148.82]
Date: Sat, 19 Jan 2013 19:14:18 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: Please dear contact the bank for confirmation and possible of the transfar.
My dearest,
Thanks for your mail my dear, How are you doing today and how is your work? I guess you are doing well, I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
Dearest, I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me, you thought has show me that you are a good person,and will not disappoint me. The most important thing now is for you to contact the bank, let here from the bank about the possibility of transferring the money into your account, whenever the money is in your account, through there we pursue my travelling documents even with my international passport as you mentioned it, although that i lost my passport during the crisis in my country.
Don't be bias about the money, the fund was deposited by my late father which am the next of kin, after the sudden death of my both parents, i have been in the refugee camp till now, then i contacted the bank and tell them about my intention to claim the money, the bank only demanded for a foreign representative who will stand for me in the transfer because of my refugee status and the law of this country. Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down. Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON,
Email address; ([email protected])/ ([email protected])
Name of the transfer officer is; ::::::::::::::: Mr.M. Berwald,
Telephone number; :::::::::::::::::::::::::::::::: 0044-702-4022133,
Fax number; :::::::::::::::::::::::::::::::::::::::: 0044-7024023224,
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.. Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: ([email protected]) Mr. M. Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 4.9 million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS; ::::::::::::::::::::::::::: DR. MOBIO RABIA,
AMOUNT; :::::::::::::::::::::::::::::::::::::::::: 4.9 MILLION DOLLARS.
NEXT OF KIN; :::::::::::::::::::::::::::::::::::: MS. LISA RABIA,
ACCOUNT NUMBER; :::::::::::::::::::::::::: 43483002.
God bless as you do this today by sending email to the Bank. Thanks for being there for me and thanks for coming into my life. Waiting to hear from you soonest,
Greetings from your dearest
Lisa Rabia.
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Received: from [41.82.168.192]
Date: Mon, 21 Jan 2013 10:28:15 +0100
From: "FIBI BANK PLC" <[email protected]>
Cc: [email protected]
Subject: REPLY FROM FIBI BANK LONDON.
FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Payment Department,
Tel/Fax: +44-702-40422133,+44-702-4023224
Telex: 6969815
Swift: FIRBGB 2L
Date: 21st January 2013.
For Your Kind Attantion ”xxxxx”,
Reference to your request for the release of Late Dr. Mobio Rabia's outstanding balance (US$4,900,000.00) with Account No. 43483002 willed to Miss Lisa Rabia presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Lisa Rabia) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1.You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Miss Lisa Rabia's behalf.
2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Miss Lisa Rabia's
3. The death certificate of Late Dr. Mobio Rabia confirming his death.
4. A copy of statement of account issued to late Dr. Mobio Rabia by our bank.
On receipt of the above documents/information, with satisfaction, we shall process your claim and effect the transfer without delay.
Regards, Mr.M.Berwald,
Fibi Bank Plc London Uk.
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Received: from [41.82.170.17]
Date: Tue, 22 Jan 2013 03:15:25 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: Dear please contact this lawyer immediately for the preparation of the remaining documents.
My dear ”xxxxxx”,
It's my pleasure writing to your, how are you doing i hope you are fine. My love, i have see what the bank is demanding before they will transfer my money to your position. Presently I have my Late Father Death Certificate and Statement of Account with me here which i attached in this mail, The only problem we have now is the Power of Attorney and Affidavit of Oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail I discussed it with Rev. Evans Johnson and he gave me the contact of this lawyer, Barr. Michael Diop. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($4.9m) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here ok. His contact information are as follows,
Name;::::::::::::::::::::::::::: Barr. Michael Diop.
E-mail addresses;:::::: ([email protected]) ([email protected])
Office telephone number; :::::::::::::: (+221-76-594-3401)
Thanks for being there and thanks for coming into my life, please as soon as you contact the lawyer please let me know ok. Waiting to hear from you soonest.
Greetings from your dearest.
Lisa Rabia.
IP. not available
Date: 22 Jan 2013 10:00:31 -0000
From: "MDCHAMBERS " <[email protected]>
Subject: THE COST OF LEGAL DOCUMENTS.
Oman Chambers & Associates
Solicitors And Advocates
26 Rodhes Crescent (2nd Floor), Dakar Senegal
Tel: +221-765-94-3401
E-mail: [email protected]
Attention Mr. ”xxxxx”,
We have acknowledged the receipt of your email and your partner Ms. Lisa Rabia, as we spoken on telephone few minutes ago, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere. To proceed with this services, you're advised to provide the following details as you want it to appear on the documents:
1. Surname:............First name:............:Other names:........
2. Nationality:.....................................................................
3. Contact Address:.............................................................
4. Copy of Identity:.............................................................
5. Tele :................................/ Fax :.....................
Prior to my inquiries at the federal high court today, you are advised to pay the following fees:
1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is............(€ 420 euro).
2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is.........(€ 580 euro)
3. Notary Stamping at the Notary Public Office is........ (€ 280 euro).
4. My legal processing fee ...................................... (€ 200 euro).
Total .................................................................. (€ 1,480 euro)
To speedy the process you are to send these money through (Money Gram transfer system) or (Western Union money transfer) to enable my noble office prepare and legalize the power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively. Be inform that you have to pay (€ 1,480 euro) in your country currency and for me to collect it in my country currency Cfa. For security reasons, send the payment (€ 1,480 euro) with the name of my accountant through Money Gram transfer
Name;::::::::::::::::::::::: Wilfried Abdoul Had,
Address;:::::::::::::::::::: 26 Rodhes crescent, Dakar Senegal.
Area cold;::::::::::::::::: 00221.
Send or call me for the payment information as soon as you send the money to enable us collect the money from Western Union local office here and proceed with the services. The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment. Attach here is my ID Card.
Yours In Service,
Dr. Barrister Michael Diop.
(Principal Partner).(ESQ)
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Received: from [41.82.145.38]
Date: Tue, 22 Jan 2013 19:23:48 +0800 (SGT)
From: Lisa Rabia <[email protected]>
Subject: Honey Please help me pay the Lawyer
Thanks for your mail my darling,
How are you today and how is your work and health i hope fine. Mine is good and having you into my life is what keeps me happy. My dear, i call the lawyer's office this morning to know if you have contacted him and the lawyer told me yes he have receive your mail and the Lawyer said yes and he have sent you the reply. Honey, I'm very happy to see that very soon i will be with you and stay with you for the rest of my life. My dear, The Lawyer (Barr.Michael Diop) told me that he had made all arrangement and that we should pay him some money (1,480 Euro) before the preparation of the power of attorney and Affidavit of Oath. Lawyer say that this payment will cover all the expenses at the federal high court before the power of attorney and Affidavit of Oath becomes legal and a little part of it for his services.
My dear, i want to thank you for your love and care you have for me, and as you know i cant help myself in this situation now. If I had the possibility, I would have made the payment by myself. It wasn't my wish pleading you to pay on my behalf, but unfortunately I cannot help myself due to my situations here in the camp. Please accept me the way I am. I cannot help myself and I am feeling a lot of shame to myself.
Honey Please help me pay the Lawyer the money to enable him provide the power of attorney and Affidavit of Oath for us. I depend on you, and you are my only relative and my hope, please try you bast to help me pay Lawyer now ok. Thanks for being there for me and thanks for coming into my life. I'm truly grateful, honey, please send him the money to him to enable him prepare the documents for us. Receive much greetings and kiss, i am waiting to hear from you.
Your dear.
Lisa Rabia.
