by soldierfortune
Tue Mar 19, 2013 7:32 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: datemefree
From: vera555
Date of birth: 1987 - July - 10
- 25 y/o female
- newyork, USA
- sutdent
Received: from [41.83.25.242]
Date: Fri, 18 Jan 2013 18:13:47 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest in my heart,
How was your night over there in your country and the day, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Vera Williams i am (24 yrs) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Africa, 5.4ft tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father DR FREDRICK D. Williams was the managing director of Williams COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA ,my country) 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 near by country SENEGAL where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.
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
Vera.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.68]
Date: Sat, 19 Jan 2013 19:09:24 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: Still Vera
Hello Dear,
Warm Greetings from my heart, how are you doing, i believe you are doing great and also in good health. Thanks very much for your mail, i like honest and considerate people, innovation, technology and dislike greed, loquacious and people that would like to take advantage of me.
Like i told you before, i am in the refugee camp here in Dakar Senegal since the death of my parents and my siblings. Here is just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to because my parents and my siblings are dead and the only uncle i have is hunting my life, the only person i have now is REV. JEREMIAH OUAGAME a missionary in one of the chapels here in the camp. His contact number is +221778343609 you can call him at anytime, when you call, tell him that you want to speak with me, he will send for me in the hostel. I want to go back to my studies so as to go back to law school but not in Senegal or Rwanda because i was about going to law school before the tragic incident that lead to my being in this situation now took place.
I also wish to establish a business relationship with you, before the demise of my parents, my dad told me he left an estate for me in form of funds, as his eldest child, he made me the next of kin to the fund. On his dying bed at the hospital, he gave me the security code to his suitcase where he kept the original copy of the documents relating to the fund. He said i should use the documents to claim the fund anytime the need arise, but gave me a condition which he also left with the bank, which is that i must present a foreign partner who i depose a great trust on who will stand as my representative and whose account will be used in the fund claimance for its transfer and also for management and investment purposes.
The amount in question is $2.7M (Two Million, Seven Hundred Thousand US Dollars) so i will like you to help me stand as my foreign partner and help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over there to meet with you. Upon your indication of interest in helping me, i will give to you the bank's contact details and some necessary information for you to make immediate contact with the bank regarding the fund transfer, i will be very grateful if you help me in this regards. Awaiting to hear from you soonest .
Yours lovely,
Vera
Received: from [41.83.26.167]
Date: Sun, 20 Jan 2013 16:16:35 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: Re: Still Vera
Hello Dear,
Warm greetings from my heart, how are you doing today, i believe you are doing great and also in good health, i also believe you are enjoying your weekend, thanks for your mail which was well understood, i know that many things are happening in the internet nowadays, you might have heard a similar story like mine but i want you to believe me, everything i have told you is true and i swear to you, i am suffering very badly here in this refugee camp and i really need your help. please dear i really need your positive response so that i can give you the bank's contact details for you to contact them regarding the fund transfer. please find attached a copy of the deposit certificate the bank issued to my dad when he deposited the money with them. please i really need your help. Hoping to read from you soonest.
Vera
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.13.241]
Date: Tue, 22 Jan 2013 16:40:30 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: Contact my late father's bank regarding the fund transfer
Dearest,
Warm greetings from my heart.thanks for your mail and also with your interest in helping me solve my problems. i still want to let you know that this part of West Africa, things are done awkwardly and we are suffering here in this refugee camp, and i need to get out of here. and i promise i will never let you down. All you need to do is to make immediate contact with the bank where my late father deposited the money, while contacting them, tell them you are my foreign partner that will help me in the transferring of my late father's money into your bank account account for investment and management purposes. also give them your full information. i have forwarded a mail to the bank, telling them about you, so they will be expecting your mail. Here is the contact of the bank to write them:
Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC.
Registered Office: 30 St Vincent Place,
Glasgow,
G1 2HL
Email:- [email protected]
*My late Father's Bank Cordinates*
Name of Depositor: Dr. Fredrick Williams.
Name of Next of Kin: Miss. Vera Williams.
Amount Deposited: US$ 2,700,000.00
Date Deposited: 2nd June, 2009
Account Ref No. 009/89686001996
Please while writing to the Bank, remember to tell them that you are my foreign partner. and also forward to me a copy of the mail you will send to the bank. God bless you as I wait to hearing from you, Take care and have a nice day.
Yours Lovely,
Vera
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Return-Path: <[email protected]>
Received: from [41.83.26.153]
Date: Wed, 23 Jan 2013 12:06:26 +0000 (GMT)
From: YORKSHIRE BANK PLC <[email protected]>
Cc: [email protected]
Subject: CONFIRMATION OF FUND DEPOSIT / REQUIREMENTS FOR FUND TRANSFER
Attn: Mr. ”xxxxx”,
We the management of Yorkshire bank Plc wishes to apologize for the delay in responding to your mail, please find enclosed, an attachment containing the requirements needed for the transferring of the funds into your bank account for your perusal and get back to us with the requirements as quickly as possible. Our Priority is to give our customers the best of banking services.
Yours Sincerely,
Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC
PDF FILE
Yorkshire Bank PLC
Registered Office; 30 St Vincent Place, Glasgow, G1 2HL
Registered In Scotland, United Kingdom. Registered No. SC26167
Email Address: [email protected]
23rd Jan. 2013
Attention: Mr. ”xxxxxxx”,
CONFIRMATION OF FUND DEPOSIT/REQUIREMENTS FOR FUND TRANSFER
We the management of Yorkshire Bank Plc, wishes to apologize for the delay in responding to your mail, we acknowledged the content of your mail. With reference to your mail dated 23rd Jan. 2013, describing yourself as the foreign partner to Ms.Vera Williams and also requesting for the release of Dr. Fredrick Williams’ deposited fund in our bank, $2.7M (Two Million Seven Hundred Thousand Dollars) willed to her daughter Miss Vera Williams presently in United Nations Refugee Camp in Senegal. Actually, we have earlier been informed about you by the young lady Ms. Vera Williams, who is(the next of kin to her late father Dr. Fredrick Williams, A Rwandese national, our deceased customer, in respect of his deposit in our bank here that she nominated you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount he deposited with us before his demise. ($2.7Million) 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 like you to send the followings documents 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: THIS POWER OF ATTORNEY MUST BE PREPARED AND ENDORSED BY A SENEGALESE RESIDENT LAWYER AND SIGNED ALSO BY YOUR PARTNER MS. VERA WILLIAMS.
2. AN AFFIDAVIT OF OATH SWORN IN YOUR NAME FROM A SENEGALESE HIGH COURT THERE IN AFRICA.
3. THE DEATH CERTIFICATE OF HER DECEASED FATHER’S CONFIRMING HIS DEATH.
4. A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO HER DECEASED FATHER BY OUR
BANK DURING THE PERIOD OF THE FUND PLACEMENT.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. We have opened a fund transfer file for you with your data, and you are to furnish us with the required documents for the effective transfer of the fund into your bank account These shall also ensure that a smooth, quick and successful transfer of the fund is made as soon as we receive the above named documents. We promise to give our customers the best banking services.
Yours Sincerely,
Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.15.170]
Date: Thu, 24 Jan 2013 10:57:40 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: Re: Fw: CONFIRMATION OF FUND DEPOSIT / REQUIREMENTS FOR FUND TRANSFER
Sweet heart,
Lovely greetings from my heart, i believe you are doing great and that you are in good health, i saw the response you got from the bank regarding the requirements needed for the transfer to be successful, i thought they will require the deposit certificate and death certificate of my late father, but since they are asking for some legal documents which shall be prepared in your name as my foreign partner, by a Senegalese lawyer, i told the reverend about it to help us find a Senegalese lawyer, the Reverend has found a reputable Senegalese lawyer that will help us procure the remaining two legal documents in your name as required by the Scotland bank, he also gave me the lawyer's contact details and email address so that you can contact him regarding the preparation of the remaining two legal documents, the reverend has also briefed him on the issue, so all you have to do is to contact him your self regarding the documents preparation. Below are his contact details
Barrister Stallon C. Onuab
Principal Attorney
Demba Law Chambers (Barristers and solicitors)
Dakar Senegal
Tel:- +221762832811
E-mail:- [email protected]
[email protected]
Please i want you to contact this attorney as soon as possible so that he can get those remaining documents prepared demanded. Expecting your positive response
Yours lovely
Vera
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: DEMBA LAW CHAMBERS AND ASSOCIATES <[email protected]>
Date: Tue, 19 Feb 2013 08:15:13 +0000
Subject: REGARDING THE PREPARATION OF THE LEGAL DOCUMENTS
Demba Law Chambers & Associates
12 Ussien Diop Complex, 29 Ousmane Diop Road
P.O Box 27884, Nord Foire, Dakar-Senegal
EMAIL: [email protected]
Tel: 00221-762832811
ATTENTION: Mr. ”xxxxx”.
Greetings from the desk of the principal counsel, Demba law Chambers, Solicitors and Advocates, we duly acknowledged your e-mail and we very well understood it's content. My law firm was briefed on the services required from us by respected Reverend Jeremiah Quagame of the Refugee Camp, in respect of the inherited funds of Ms. Vera Williams from her late father's estate in the event of his demise, that she nominated you Mr. ”xxxxxx”, based in ”xxxxxx”, as her trustee and foreign partner to assist her in claiming her inherited fund, and for that to be feasible, the Yorkshire Bank Plc, Scotland, United Kingdom, demanded some legal documents vis a vis A power of Attorney and An Affidavit of Oath, alongside other two documents whose hard copies your partner Ms. Vera has already submitted to my office.
we appreciate your prompt response towards furnishing us with your details which will help expedite the preparation of the aforementioned legal documents as stated in your mail.
A form has been obtained, filled and registered on you behalf at the federal high court here in Dakar, Senegal, regarding the acquisition of the legal documents, vis a viz an irrevocable power of attorney and sworn affidavit of oath. Below are the break down of what it will cost to get those legal documents prepared and endorsed.
* Preparation and authentication of the power of attorney = 685 Euros
* Swearing of the affidavit of oath at the high court for validation = 595 Euros
* My consultation and legal processing fee = 500 Euros
* Documents ' Hard copies Courier Delivery cost to the Scotland bank = 245 Euros
All totaling = 2,225 Euros
These are what it will cost to get the required legal documents prepared. You are required to go to any branch of Western Union Money Transfer, or Money Gram and transfer the above amount to me as soon as possible with the information below, so that i can receive the money and start the process which will be ready within 48 working hours.
Beneficiary's name: Stallon C. Onuab
City: Dakar
Destination Country : Sénégal
Amount: 2,225 Euros
Text Question: Your name
Answer: Stallon
MTCN: ?
As soon as you transfer the money to me through any of the above transfer method, send me by sms the receiving information and if possible send me the scan copy of the transfer slip via email so as to receive the money and proceed with the preparation of the documents
NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES, YOUR ADEQUATE COOPERATION IS NEEDED SO WE CAN SERVE YOU BETTER AS RENDERING THE BEST LEGAL SERVICES TO MY CLIENTS IS MY UTMOST PRIORITY.
Barr. Stallon C. Onuab
+221-762832811
Miss. Vera Williams, 24 years old woman from the Rwanda, 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. Fredrick Williams) had been a substantial bank deposit ($2.7 million US dollars) with the English/Scottish bank. Miss. Vera 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.
In addition, the deposit agreement between the bank and the late father stipulate that the funds will not be released to her directly, but through another beneficiary nominated by Miss. Vera for investment purposes. 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 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 Stallon C. Onuab) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Vera 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 €2.225 EUROS and should been pay immediately via Western Union money transfer.
ISP: SONATEL, Senegal
Site: datemefree
From: vera555
Date of birth: 1987 - July - 10
- 25 y/o female
- newyork, USA
- sutdent
Site: datemefree
From: vera555
Date: 2013-01-16 14:21:02
Hello my dear,
my name is vera, i am beautiful and romantic young girl, i was searching for a good friend and i came across your profile, my heart told me to stop and know what you have for me, please can we be friend? Please contact me back via e-mail (vera_wi [email protected]) so that i can send you my picture and also tell you more about my self but remember the distance or colour does not matter but love matters alot in life Please reply direct with my email address here ([email protected]) for further comunication my regards. Love and Kiss.
from
vera
Received: from [41.83.25.242]
Date: Fri, 18 Jan 2013 18:13:47 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest in my heart,
How was your night over there in your country and the day, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Vera Williams i am (24 yrs) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Africa, 5.4ft tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father DR FREDRICK D. Williams was the managing director of Williams COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA ,my country) 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 near by country SENEGAL where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.
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
Vera.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.68]
Date: Sat, 19 Jan 2013 19:09:24 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: Still Vera
Hello Dear,
Warm Greetings from my heart, how are you doing, i believe you are doing great and also in good health. Thanks very much for your mail, i like honest and considerate people, innovation, technology and dislike greed, loquacious and people that would like to take advantage of me.
Like i told you before, i am in the refugee camp here in Dakar Senegal since the death of my parents and my siblings. Here is just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to because my parents and my siblings are dead and the only uncle i have is hunting my life, the only person i have now is REV. JEREMIAH OUAGAME a missionary in one of the chapels here in the camp. His contact number is +221778343609 you can call him at anytime, when you call, tell him that you want to speak with me, he will send for me in the hostel. I want to go back to my studies so as to go back to law school but not in Senegal or Rwanda because i was about going to law school before the tragic incident that lead to my being in this situation now took place.
I also wish to establish a business relationship with you, before the demise of my parents, my dad told me he left an estate for me in form of funds, as his eldest child, he made me the next of kin to the fund. On his dying bed at the hospital, he gave me the security code to his suitcase where he kept the original copy of the documents relating to the fund. He said i should use the documents to claim the fund anytime the need arise, but gave me a condition which he also left with the bank, which is that i must present a foreign partner who i depose a great trust on who will stand as my representative and whose account will be used in the fund claimance for its transfer and also for management and investment purposes.
The amount in question is $2.7M (Two Million, Seven Hundred Thousand US Dollars) so i will like you to help me stand as my foreign partner and help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over there to meet with you. Upon your indication of interest in helping me, i will give to you the bank's contact details and some necessary information for you to make immediate contact with the bank regarding the fund transfer, i will be very grateful if you help me in this regards. Awaiting to hear from you soonest .
Yours lovely,
Vera
Received: from [41.83.26.167]
Date: Sun, 20 Jan 2013 16:16:35 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: Re: Still Vera
Hello Dear,
Warm greetings from my heart, how are you doing today, i believe you are doing great and also in good health, i also believe you are enjoying your weekend, thanks for your mail which was well understood, i know that many things are happening in the internet nowadays, you might have heard a similar story like mine but i want you to believe me, everything i have told you is true and i swear to you, i am suffering very badly here in this refugee camp and i really need your help. please dear i really need your positive response so that i can give you the bank's contact details for you to contact them regarding the fund transfer. please find attached a copy of the deposit certificate the bank issued to my dad when he deposited the money with them. please i really need your help. Hoping to read from you soonest.
Vera
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.13.241]
Date: Tue, 22 Jan 2013 16:40:30 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: Contact my late father's bank regarding the fund transfer
Dearest,
Warm greetings from my heart.thanks for your mail and also with your interest in helping me solve my problems. i still want to let you know that this part of West Africa, things are done awkwardly and we are suffering here in this refugee camp, and i need to get out of here. and i promise i will never let you down. All you need to do is to make immediate contact with the bank where my late father deposited the money, while contacting them, tell them you are my foreign partner that will help me in the transferring of my late father's money into your bank account account for investment and management purposes. also give them your full information. i have forwarded a mail to the bank, telling them about you, so they will be expecting your mail. Here is the contact of the bank to write them:
Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC.
Registered Office: 30 St Vincent Place,
Glasgow,
G1 2HL
Email:- [email protected]
*My late Father's Bank Cordinates*
Name of Depositor: Dr. Fredrick Williams.
Name of Next of Kin: Miss. Vera Williams.
Amount Deposited: US$ 2,700,000.00
Date Deposited: 2nd June, 2009
Account Ref No. 009/89686001996
Please while writing to the Bank, remember to tell them that you are my foreign partner. and also forward to me a copy of the mail you will send to the bank. God bless you as I wait to hearing from you, Take care and have a nice day.
Yours Lovely,
Vera
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Return-Path: <[email protected]>
Received: from [41.83.26.153]
Date: Wed, 23 Jan 2013 12:06:26 +0000 (GMT)
From: YORKSHIRE BANK PLC <[email protected]>
Cc: [email protected]
Subject: CONFIRMATION OF FUND DEPOSIT / REQUIREMENTS FOR FUND TRANSFER
Attn: Mr. ”xxxxx”,
We the management of Yorkshire bank Plc wishes to apologize for the delay in responding to your mail, please find enclosed, an attachment containing the requirements needed for the transferring of the funds into your bank account for your perusal and get back to us with the requirements as quickly as possible. Our Priority is to give our customers the best of banking services.
Yours Sincerely,
Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC
PDF FILE
Yorkshire Bank PLC
Registered Office; 30 St Vincent Place, Glasgow, G1 2HL
Registered In Scotland, United Kingdom. Registered No. SC26167
Email Address: [email protected]
23rd Jan. 2013
Attention: Mr. ”xxxxxxx”,
CONFIRMATION OF FUND DEPOSIT/REQUIREMENTS FOR FUND TRANSFER
We the management of Yorkshire Bank Plc, wishes to apologize for the delay in responding to your mail, we acknowledged the content of your mail. With reference to your mail dated 23rd Jan. 2013, describing yourself as the foreign partner to Ms.Vera Williams and also requesting for the release of Dr. Fredrick Williams’ deposited fund in our bank, $2.7M (Two Million Seven Hundred Thousand Dollars) willed to her daughter Miss Vera Williams presently in United Nations Refugee Camp in Senegal. Actually, we have earlier been informed about you by the young lady Ms. Vera Williams, who is(the next of kin to her late father Dr. Fredrick Williams, A Rwandese national, our deceased customer, in respect of his deposit in our bank here that she nominated you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount he deposited with us before his demise. ($2.7Million) 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 like you to send the followings documents 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: THIS POWER OF ATTORNEY MUST BE PREPARED AND ENDORSED BY A SENEGALESE RESIDENT LAWYER AND SIGNED ALSO BY YOUR PARTNER MS. VERA WILLIAMS.
2. AN AFFIDAVIT OF OATH SWORN IN YOUR NAME FROM A SENEGALESE HIGH COURT THERE IN AFRICA.
3. THE DEATH CERTIFICATE OF HER DECEASED FATHER’S CONFIRMING HIS DEATH.
4. A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO HER DECEASED FATHER BY OUR
BANK DURING THE PERIOD OF THE FUND PLACEMENT.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. We have opened a fund transfer file for you with your data, and you are to furnish us with the required documents for the effective transfer of the fund into your bank account These shall also ensure that a smooth, quick and successful transfer of the fund is made as soon as we receive the above named documents. We promise to give our customers the best banking services.
Yours Sincerely,
Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.15.170]
Date: Thu, 24 Jan 2013 10:57:40 +0000 (GMT)
From: Vera Williams <[email protected]>
Subject: Re: Fw: CONFIRMATION OF FUND DEPOSIT / REQUIREMENTS FOR FUND TRANSFER
Sweet heart,
Lovely greetings from my heart, i believe you are doing great and that you are in good health, i saw the response you got from the bank regarding the requirements needed for the transfer to be successful, i thought they will require the deposit certificate and death certificate of my late father, but since they are asking for some legal documents which shall be prepared in your name as my foreign partner, by a Senegalese lawyer, i told the reverend about it to help us find a Senegalese lawyer, the Reverend has found a reputable Senegalese lawyer that will help us procure the remaining two legal documents in your name as required by the Scotland bank, he also gave me the lawyer's contact details and email address so that you can contact him regarding the preparation of the remaining two legal documents, the reverend has also briefed him on the issue, so all you have to do is to contact him your self regarding the documents preparation. Below are his contact details
Barrister Stallon C. Onuab
Principal Attorney
Demba Law Chambers (Barristers and solicitors)
Dakar Senegal
Tel:- +221762832811
E-mail:- [email protected]
[email protected]
Please i want you to contact this attorney as soon as possible so that he can get those remaining documents prepared demanded. Expecting your positive response
Yours lovely
Vera
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: DEMBA LAW CHAMBERS AND ASSOCIATES <[email protected]>
Date: Tue, 19 Feb 2013 08:15:13 +0000
Subject: REGARDING THE PREPARATION OF THE LEGAL DOCUMENTS
Demba Law Chambers & Associates
12 Ussien Diop Complex, 29 Ousmane Diop Road
P.O Box 27884, Nord Foire, Dakar-Senegal
EMAIL: [email protected]
Tel: 00221-762832811
ATTENTION: Mr. ”xxxxx”.
Greetings from the desk of the principal counsel, Demba law Chambers, Solicitors and Advocates, we duly acknowledged your e-mail and we very well understood it's content. My law firm was briefed on the services required from us by respected Reverend Jeremiah Quagame of the Refugee Camp, in respect of the inherited funds of Ms. Vera Williams from her late father's estate in the event of his demise, that she nominated you Mr. ”xxxxxx”, based in ”xxxxxx”, as her trustee and foreign partner to assist her in claiming her inherited fund, and for that to be feasible, the Yorkshire Bank Plc, Scotland, United Kingdom, demanded some legal documents vis a vis A power of Attorney and An Affidavit of Oath, alongside other two documents whose hard copies your partner Ms. Vera has already submitted to my office.
we appreciate your prompt response towards furnishing us with your details which will help expedite the preparation of the aforementioned legal documents as stated in your mail.
A form has been obtained, filled and registered on you behalf at the federal high court here in Dakar, Senegal, regarding the acquisition of the legal documents, vis a viz an irrevocable power of attorney and sworn affidavit of oath. Below are the break down of what it will cost to get those legal documents prepared and endorsed.
* Preparation and authentication of the power of attorney = 685 Euros
* Swearing of the affidavit of oath at the high court for validation = 595 Euros
* My consultation and legal processing fee = 500 Euros
* Documents ' Hard copies Courier Delivery cost to the Scotland bank = 245 Euros
All totaling = 2,225 Euros
These are what it will cost to get the required legal documents prepared. You are required to go to any branch of Western Union Money Transfer, or Money Gram and transfer the above amount to me as soon as possible with the information below, so that i can receive the money and start the process which will be ready within 48 working hours.
Beneficiary's name: Stallon C. Onuab
City: Dakar
Destination Country : Sénégal
Amount: 2,225 Euros
Text Question: Your name
Answer: Stallon
MTCN: ?
As soon as you transfer the money to me through any of the above transfer method, send me by sms the receiving information and if possible send me the scan copy of the transfer slip via email so as to receive the money and proceed with the preparation of the documents
NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES, YOUR ADEQUATE COOPERATION IS NEEDED SO WE CAN SERVE YOU BETTER AS RENDERING THE BEST LEGAL SERVICES TO MY CLIENTS IS MY UTMOST PRIORITY.
Barr. Stallon C. Onuab
+221-762832811