by soldierfortune
Fri Apr 05, 2013 3:54 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
http://en.netlog.com/cynthiaibrahima32
Username: cynthiaibrahima32
Name: cynthia ibrahima
female - 24 years
Date of birth: 17/07/1988
Location: Dakar, Senegal
cynthiaibrahima32's profile has been blocked and is no longer accessible.
Received: from [41.82.137.201]
Date: Tue, 22 Jan 2013 20:46:14 +0800 (SGT)
From: Cynthia Ibrahima <[email protected]>
Subject: With Love And Great Trust
My dearest.
How are you today, hope you are fine, you have given me hope by returning my message and i will also like to see you face to face and i guess you are the type of man i am looking forward to spend the rest of my life with, am not going to give my love to any other man, you will satisfy me, so needless of looking for another man.
My dear to tell you more about my self i am Miss cynthia Ibrahima Hassan 25 years old girl from Liberia but presently residing here in Senegal, the only daughter of Late Dr. Ibrahima Hassan, the deputy minister of National security under the leadership of president Charles Taylor who is now in jail after many innocent soul were killed, My father and my mother was killed by government of Charles Taylor. My late father left huge amount of money in his account and please i have not told anyone except you and our Reverend father 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 and that is why i am giving you all this information!. I want to give my love to you and you alone, i will like to hear your voice please, just call me with this number (00221772492739) It is our Reverend telephone. His name is Reverend Father Paul Boris and his e-mail address is ([email protected]) If you call him please tell him that you want to speak with cynthia Ibrahima Hassan and he will send for me because i am staying in the female hostel.
I have already 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 which forbids me to partake in any kind of monetary transaction be it locally or internationally. You will have 15% of the total money for helping me and the remaining money will be my investment capital which will be managed by you in any business of your choice while i go back to university to complete my studies. In this regards i will give you my father bank contact immediately with some information upon your acceptance to help me. My late father has $6.700,000.00 million dollars deposit which i am the next of kin. So all i need from you is your confirmation of willingness to represent me in the transfer and your full assurance not to betray me after my inherited fund has been transfered to your own account. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this fund since i am still too young to manage it.
This camp is just like a prison and my prayers is to move out from here as soon as possible. Immediately after bank transfer my inheritance fund to your account then you can send some money from that fund for me to prepare my traveling documents to meet with you in your country. I will send some more pictures later when i know your mind about this. Awaiting to hear from you soonest.
Yours forever in love,
Miss cynthia Ibrahima
Received: from [41.82.170.71]
Date: Tue, 19 Feb 2013 19:48:53 +0800 (SGT)
From: Cynthia Ibrahima <[email protected]>
Subject: Kindly Contact The Bank For The Transfer?
My love,
I am pleased with your consideration to lead me out of this situation, you are really bringing back hope to my life gradually. I have started dreaming of regaining my normal life and i want to complete my studies when i arrive in your country as i was in my first year in the university before the crisis that led to my escape from my country, I pray that the grace of our God will lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while.
Most importantly i want to see you very soon in your country immediately after the transfer of my inherited fund to your bank account in your country. Moreover, i want you to bring me out of this terrible refugee camp to your country immediately after the transfer of the fund. Every minutes i think of my status here, it makes me shade tears always because i have never expected such in my life. Below is the contact information of the bank, please help me with all sincerity as i do not want a situation where by you will hurt my little hope of life. Below is the contact of the Bank.
BANK NAME = ATTIJARIWAFA BANK OF SENEGAL-BST (DAKAR SENEGAL)
ADDRESS = CAISSE 36 XOF YOFF DAKAR SENEGAL
TEL= +221766591258
TEL= +221768426166
FAx= +221338920073
Email Address: [email protected]
INFORMATION OF MY ACCOUNT
Name of Depositor: (Dr) lbrahima Hassan
Next of kin: Cynthia lbrahima Hassan
Amount : $6.700,000.00 M US Dollars
Account Number: A/C NO.510153001
Send the below message to the bank.
Contact Person =Mr.Nigel Foster
Dear Sir,
I would like to state that my name is Mr. ......, Address:......, Country: ......., Occupation: ....., Telephone:----, Age:.......... I am the foreign beneficiary trustee to Miss Cynthia lbrahima Hassan, I apply officially as it was directed by Cynthia in respect to her late father's deposit Late Dr.lbrahima Hassan in A/C NO.510153001 in your institution under your management.
Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Cynthia lbrahima Hassan in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Cynthia.
Let me know as soon as possible.
Respectfully submit.
Yours truly,
You have to kindly forward the letter today to the Attijariwafa bank through the bank's above e-mail addresses and please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done. Confirm to me as soon as you receive this mail.
Yours lovely,
Cynthia Ibrahima
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Received: from [41.82.130.139]
Date: Wed, 20 Feb 2013 06:50:50 -0500
From: "Attijariwafa Bank Of Senegal" <[email protected]>
Cc: [email protected],
Subject: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER(B.S.T)
REF: YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$6,700,000.00 (SIX MILLION SEVEN HUNDRED THOUSAND USD ONLY) BELONGING TO LATE DR. IBRAHIMA HASSAN.
For the attention of Mr. ”xxxxx”,
I hereby confirm receipt of your application for claims. Actually we have received notification from Miss Cynthia Ibrahima who is the heir to late Dr. Ibrahima Hassan stating that she has appointed/nominated you to be her trustee, investor and manager for the purpose of releasing the sum mentioned above on her behalf. The letter further states that the money should therefore be released to you on request on the status of next of kin to her late father. Meanwhile, before we can proceed on this transfer as contained in your application, Senegal Banking Procedures/Policies demand that you provide us with below stated documents for our records. The documents are to authenticate, legalize and confirm your status as next of kin to late Dr. Ibrahima Hassan which Miss Cynthia accepted to nominate you to be.
1) You will provide to us the Statement of account issued by this bank to our late customer Dr. Ibrahima Hassan
2) Present a copy of death certificate confirming his death.
3) Affidavit in support of your claim from any Magistrate court here in Senegal.
4) A Power of attorney from a Senegalese resident attorney who must be a registered member of Senegal Bar Association (SBA). This document should present you as the next of kin to late Dr. Ibrahima Hassan and give you legal powers to make this claim/transfer. The document must also be signed, stamped and sealed in any magistrate court in Senegal and signed by Miss Cynthia Ibrahima Hassan in the presence of the chief Magistrate.
5) Scan copy of any identification of yours (Driver’s license or International passport)
6) Your receiving bank account coordinates with which you wish to receive the funds.
Finally as the new beneficiary and next of kin to Miss Cynthia Ibrahima Hassan to her late father's deposit with this bank, the money would be transferred within hours after the receipt of the above requirements. Feel free to contact me back if you have any question. Giving you excellent services is our priority.
Be informed accordingly,
Yours faithfully,
Mr. Nigel Foster
(Foreign operations/international remittance director)
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Received: from [41.82.161.199]
Date: Thu, 21 Feb 2013 18:23:20 +0800 (SGT)
From: Cynthia Ibrahima <[email protected]>
Subject: Fw: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER(B.S.T)
My love,
I so much appreciate your mailing and willingness to help me reclaim my inheritance from the bank. I am happy that the bank has agreed to transfer the money to your account. Hearing from the bank is a major step further in this transfer, Hopefully we will have everything completed soon.
My love, the bank said that we must provide my late father's statement of account, my late father's death certificate, power of attorney and affidavit of oath from a Senegalese resident lawyer. My love, i have with me here my late father's last statement of the account and death certificate which i have attached with this mail, so you have to send it to the bank and inform the bank managements that we will provide the remaining documents within some few days.
Furthermore, we must need a lawyer who will help us in getting the power of attorney and affidavit of oath. My love i do not know any lawyer here but I will try to tell my Reverend Father about it and i am sure he will help us. As Soon as i get one, I will email you with his information so that you can contact him. Please what ever it takes to have this documents prepared by the lawyer, kindly do it for the love and feeling sake. You know i love you a lot and will do anything for you. Do this to me as well because you are all i have for my life restoration.
I will let you know when i find the lawyer that can help in getting the remaining documents. Please make sure you add effort to see that this transfer is completed before the time given to us by the bank. I will stop here for now and i hope to hear from you soon. Please take very good care of yourself for me and do not worry, God is with us.
Yours Sincerely,
Cynthia
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Received: from [41.82.174.254]
Date: Mon, 25 Feb 2013 08:02:58 +0800 (SGT)
From: Cynthia Ibrahima <[email protected]>
Please Contact This Lawyer For The Remaining Documents?
My love,
I am pleased with the way you are using your position to help me recover my inheritance God will guide, protect and strength you and your family for coming to the rescue of an orphan. For me i will forever leave to remember you.
My love, as the bank said that we need power of attorney and affidavit of oath in order to transfer the money to your bank account in your on my behalf. My love, i find it difficult because it was not easy for me to get a lawyer who will help us because of my refugee situation but i have use the influence of the Reverend priest to get this good lawyer, he is a famous human right lawyer, he has helped a lot of refugees in the past and i am confident our own will not be a different case .
He promise to help us but insist we must meet up with his instructions as that is the only way he can help us in getting those legal documents. Please try to do all he has said as he has warned me that on no account will he attend to us unless we meet with his law firm request.
I told him everything about you and He has promised to assist us, so please try and contact him on both phone and email, inform him that you are my foreign partner that you need his services to get a power of an attorney and affidavit of oath that will allow you transfer my inheritance from BANK IN SENEGAL into your account.
THE LAWYER INFORMATION ARE BELOW .
TIJANI LAW FIRM.
SOLICITORS AND ASSOCIATES.
ADDRESS : RUE CZP 19 PK SULE LANE
DAKAR-SENEGAL.
PRIVATE TELEPHONE = 00221776819133
NAME: BARRISTER TIJANI ISLAM.
E-MAIL: [email protected]
E-MAIL: [email protected]
GOOD DAY SIR,
I am Mr ..............., i will like you to help me and Miss Cynthia Ibrahima Hassan to get some of the documents the bank needs for the transfer of fund of the father of the little girl now late in the name Dr Hassan Ibrahima, she is the next of kin and my partner, i contacted the bank and they have agreed to make the transfer as soon as i can bring the documents they want from me which are the affidavit of oath from a high court in Senegal and the power of attorney from Senegal too.
Sir, they asked me to do this with a Senegal based lawyer since the next of kin is living in Senegal, and here are my data, my name is Mr ............... and my nationality is ..............., for the time being my mobile number is...................
So i will be waiting to hear from you, how you can help me and Miss Cynthia Ibrahima Hassan to obtain those documents the bank needs from me to make this transfer, for now they are waiting for me to provide all those document they ask from me so it will be my pleasure if you tell me what i can do to get these documents.
Thanks sir bye
Please my love, kindly let me know as soon as you contact the lawyer because i am hoping that this money will be transferred to your bank account in few days time so that i will start making arrangement on how i will be coming to meet you because my situation here is very sorrowful and difficult. Please try as much as you can to contact the lawyer today.
Please you have to send the statement of account and my father's death certificate to the bank through e-mail and tell them that you will provide the remaining documents within some few days. Thanks so much for all your efforts so far to help me out of my present difficult condition, i attach here my fathers death certificate and the statement of the account, i am forever indebted to you. Take care and have a wonderful day.
Yours always,
Cynthia
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Received: from [41.82.180.35]
Date: Wed, 20 Mar 2013 08:22:39 -0400
From: "Tijani Law Firm" <[email protected]>
Subject: Barr.Tijani Islam (Esq.)
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
Mr , ”xxxxxxx”,
With due respect sir,
I write to acknowledge receipt of your message dated Wednesday, 20th March, 2013 requesting for my chamber's legal services in respect to the above subject matter. It may interest you to know that your partner Miss Cynthia Ibrahima Hassan came to my office and gave me the detail explanation of the documents which the bank requested from you.
I write to inform you that my chambers have accepted to render this legal service which you seek from us. Our acceptance is in line with our operational procedures when it concerns money related cases. In view of the above, we have also concluded enquiries from other concerned Senegal authorities regarding the needful to secure the two documents required by Attijariwafa Bank of Senegal for your claim/transfer of these funds on status of next kin to the original depositor. Below is the detail explanation of the documents required by the bank.
1. A copy of Death certificate of her late father and A copy of His Fund deposit certificate which is already with your partner here. It's now remaining the other two documents. Which is the power of attorney and the affidavit of oath which will enable the Bank to transfer the said fund into your account.
1, Preparation and authentication of the power of attorney= €875
2, Swearing of the affidavit of oath at the high court for validation = € 720
3, Notary Stamping at the Notary office = € 670
4, My consultation and legal processing fee= € 300 Euro
All totaling = € 2, 565 Euro
This fees should be paid to my chambers before we commence duties. The above fees must be send via money gram transfer or via western union money transfer with the below information's to enable me secure and pay for all the signatory as mandated by the ministry of justice in the probate section of the High Court of Dakar-Senegal as you have requested.
Send the money through western union or money gram transfer with my secretary name below
Name: Okoro Donatus Ivoke.
Address: Rue czp 19 pk Sule Lane Dakar Senegal
Send us the following information's after the money is sent to help us facilitate the confirmation of the receipt through our e-mail as stated below.
1. Senders name and address
2. Mtcn control number for money transfer
3. Text question and answer to the text
Meanwhile you are expected to send the following information to me (1) Your Full name (2) Your correct residential address (3) Your phone and fax numbers respectively because it is essential in preparing the documents.
Note that we give the extent of 2 days in every service and once the money is send today, the papers will be ready before 10.00 am the next two days, and the copies will be forwarded to you via email attachment or by fax immediately.
Yours in service.
Barr.Tijani Islam (Esq.)
(Principal Attorney-Islam Associates)
Tel: 00.221-776.819.133
Tel: 00.221-776.819.133
Miss. Cynthia lbrahima Hassan, 25 years old woman from the Liberia, parents were killed by government forces during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Ibrahima Hassan) had been a substantial bank deposit ($6.7 million US dollars) with the Senegalese bank. Miss. Cynthia is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 15%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister Tijani Islam) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Cynthia 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 €2.565 EUROS and should been pay immediately via Western Union or Money Gram money transfer.
MONEY RECEIVER:
Name: Okoro Donatus Ivoke
Address: Rue czp 19 pk Sule Lane, Dakar, Senegal
ISP: SONATEL, Senegal
http://en.netlog.com/cynthiaibrahima32
Username: cynthiaibrahima32
Name: cynthia ibrahima
female - 24 years
Date of birth: 17/07/1988
Location: Dakar, Senegal
cynthiaibrahima32's profile has been blocked and is no longer accessible.
Site: netlog
From: cynthiaibrahima32
Date: Jan. 20, 2013
Hi,
My name is Miss cynthia ibrahima. I became interesting to have a good relationship with you after i came across your profile in this dating site. Please i would like you to contact me via my email address at ([email protected]) so that i can tell you more about myself and together with my photos, kisses!
cynthia.
PLEASE CONTACT ME DIRECTLY WITH THIS EMAIL
([email protected])
Received: from [41.82.137.201]
Date: Tue, 22 Jan 2013 20:46:14 +0800 (SGT)
From: Cynthia Ibrahima <[email protected]>
Subject: With Love And Great Trust
My dearest.
How are you today, hope you are fine, you have given me hope by returning my message and i will also like to see you face to face and i guess you are the type of man i am looking forward to spend the rest of my life with, am not going to give my love to any other man, you will satisfy me, so needless of looking for another man.
My dear to tell you more about my self i am Miss cynthia Ibrahima Hassan 25 years old girl from Liberia but presently residing here in Senegal, the only daughter of Late Dr. Ibrahima Hassan, the deputy minister of National security under the leadership of president Charles Taylor who is now in jail after many innocent soul were killed, My father and my mother was killed by government of Charles Taylor. My late father left huge amount of money in his account and please i have not told anyone except you and our Reverend father 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 and that is why i am giving you all this information!. I want to give my love to you and you alone, i will like to hear your voice please, just call me with this number (00221772492739) It is our Reverend telephone. His name is Reverend Father Paul Boris and his e-mail address is ([email protected]) If you call him please tell him that you want to speak with cynthia Ibrahima Hassan and he will send for me because i am staying in the female hostel.
I have already 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 which forbids me to partake in any kind of monetary transaction be it locally or internationally. You will have 15% of the total money for helping me and the remaining money will be my investment capital which will be managed by you in any business of your choice while i go back to university to complete my studies. In this regards i will give you my father bank contact immediately with some information upon your acceptance to help me. My late father has $6.700,000.00 million dollars deposit which i am the next of kin. So all i need from you is your confirmation of willingness to represent me in the transfer and your full assurance not to betray me after my inherited fund has been transfered to your own account. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this fund since i am still too young to manage it.
This camp is just like a prison and my prayers is to move out from here as soon as possible. Immediately after bank transfer my inheritance fund to your account then you can send some money from that fund for me to prepare my traveling documents to meet with you in your country. I will send some more pictures later when i know your mind about this. Awaiting to hear from you soonest.
Yours forever in love,
Miss cynthia Ibrahima
Received: from [41.82.170.71]
Date: Tue, 19 Feb 2013 19:48:53 +0800 (SGT)
From: Cynthia Ibrahima <[email protected]>
Subject: Kindly Contact The Bank For The Transfer?
My love,
I am pleased with your consideration to lead me out of this situation, you are really bringing back hope to my life gradually. I have started dreaming of regaining my normal life and i want to complete my studies when i arrive in your country as i was in my first year in the university before the crisis that led to my escape from my country, I pray that the grace of our God will lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while.
Most importantly i want to see you very soon in your country immediately after the transfer of my inherited fund to your bank account in your country. Moreover, i want you to bring me out of this terrible refugee camp to your country immediately after the transfer of the fund. Every minutes i think of my status here, it makes me shade tears always because i have never expected such in my life. Below is the contact information of the bank, please help me with all sincerity as i do not want a situation where by you will hurt my little hope of life. Below is the contact of the Bank.
BANK NAME = ATTIJARIWAFA BANK OF SENEGAL-BST (DAKAR SENEGAL)
ADDRESS = CAISSE 36 XOF YOFF DAKAR SENEGAL
TEL= +221766591258
TEL= +221768426166
FAx= +221338920073
Email Address: [email protected]
INFORMATION OF MY ACCOUNT
Name of Depositor: (Dr) lbrahima Hassan
Next of kin: Cynthia lbrahima Hassan
Amount : $6.700,000.00 M US Dollars
Account Number: A/C NO.510153001
Send the below message to the bank.
Contact Person =Mr.Nigel Foster
Dear Sir,
I would like to state that my name is Mr. ......, Address:......, Country: ......., Occupation: ....., Telephone:----, Age:.......... I am the foreign beneficiary trustee to Miss Cynthia lbrahima Hassan, I apply officially as it was directed by Cynthia in respect to her late father's deposit Late Dr.lbrahima Hassan in A/C NO.510153001 in your institution under your management.
Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Cynthia lbrahima Hassan in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Cynthia.
Let me know as soon as possible.
Respectfully submit.
Yours truly,
You have to kindly forward the letter today to the Attijariwafa bank through the bank's above e-mail addresses and please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done. Confirm to me as soon as you receive this mail.
Yours lovely,
Cynthia Ibrahima
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Received: from [41.82.130.139]
Date: Wed, 20 Feb 2013 06:50:50 -0500
From: "Attijariwafa Bank Of Senegal" <[email protected]>
Cc: [email protected],
Subject: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER(B.S.T)
REF: YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$6,700,000.00 (SIX MILLION SEVEN HUNDRED THOUSAND USD ONLY) BELONGING TO LATE DR. IBRAHIMA HASSAN.
For the attention of Mr. ”xxxxx”,
I hereby confirm receipt of your application for claims. Actually we have received notification from Miss Cynthia Ibrahima who is the heir to late Dr. Ibrahima Hassan stating that she has appointed/nominated you to be her trustee, investor and manager for the purpose of releasing the sum mentioned above on her behalf. The letter further states that the money should therefore be released to you on request on the status of next of kin to her late father. Meanwhile, before we can proceed on this transfer as contained in your application, Senegal Banking Procedures/Policies demand that you provide us with below stated documents for our records. The documents are to authenticate, legalize and confirm your status as next of kin to late Dr. Ibrahima Hassan which Miss Cynthia accepted to nominate you to be.
1) You will provide to us the Statement of account issued by this bank to our late customer Dr. Ibrahima Hassan
2) Present a copy of death certificate confirming his death.
3) Affidavit in support of your claim from any Magistrate court here in Senegal.
4) A Power of attorney from a Senegalese resident attorney who must be a registered member of Senegal Bar Association (SBA). This document should present you as the next of kin to late Dr. Ibrahima Hassan and give you legal powers to make this claim/transfer. The document must also be signed, stamped and sealed in any magistrate court in Senegal and signed by Miss Cynthia Ibrahima Hassan in the presence of the chief Magistrate.
5) Scan copy of any identification of yours (Driver’s license or International passport)
6) Your receiving bank account coordinates with which you wish to receive the funds.
Finally as the new beneficiary and next of kin to Miss Cynthia Ibrahima Hassan to her late father's deposit with this bank, the money would be transferred within hours after the receipt of the above requirements. Feel free to contact me back if you have any question. Giving you excellent services is our priority.
Be informed accordingly,
Yours faithfully,
Mr. Nigel Foster
(Foreign operations/international remittance director)
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Received: from [41.82.161.199]
Date: Thu, 21 Feb 2013 18:23:20 +0800 (SGT)
From: Cynthia Ibrahima <[email protected]>
Subject: Fw: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER(B.S.T)
My love,
I so much appreciate your mailing and willingness to help me reclaim my inheritance from the bank. I am happy that the bank has agreed to transfer the money to your account. Hearing from the bank is a major step further in this transfer, Hopefully we will have everything completed soon.
My love, the bank said that we must provide my late father's statement of account, my late father's death certificate, power of attorney and affidavit of oath from a Senegalese resident lawyer. My love, i have with me here my late father's last statement of the account and death certificate which i have attached with this mail, so you have to send it to the bank and inform the bank managements that we will provide the remaining documents within some few days.
Furthermore, we must need a lawyer who will help us in getting the power of attorney and affidavit of oath. My love i do not know any lawyer here but I will try to tell my Reverend Father about it and i am sure he will help us. As Soon as i get one, I will email you with his information so that you can contact him. Please what ever it takes to have this documents prepared by the lawyer, kindly do it for the love and feeling sake. You know i love you a lot and will do anything for you. Do this to me as well because you are all i have for my life restoration.
I will let you know when i find the lawyer that can help in getting the remaining documents. Please make sure you add effort to see that this transfer is completed before the time given to us by the bank. I will stop here for now and i hope to hear from you soon. Please take very good care of yourself for me and do not worry, God is with us.
Yours Sincerely,
Cynthia
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Received: from [41.82.174.254]
Date: Mon, 25 Feb 2013 08:02:58 +0800 (SGT)
From: Cynthia Ibrahima <[email protected]>
Please Contact This Lawyer For The Remaining Documents?
My love,
I am pleased with the way you are using your position to help me recover my inheritance God will guide, protect and strength you and your family for coming to the rescue of an orphan. For me i will forever leave to remember you.
My love, as the bank said that we need power of attorney and affidavit of oath in order to transfer the money to your bank account in your on my behalf. My love, i find it difficult because it was not easy for me to get a lawyer who will help us because of my refugee situation but i have use the influence of the Reverend priest to get this good lawyer, he is a famous human right lawyer, he has helped a lot of refugees in the past and i am confident our own will not be a different case .
He promise to help us but insist we must meet up with his instructions as that is the only way he can help us in getting those legal documents. Please try to do all he has said as he has warned me that on no account will he attend to us unless we meet with his law firm request.
I told him everything about you and He has promised to assist us, so please try and contact him on both phone and email, inform him that you are my foreign partner that you need his services to get a power of an attorney and affidavit of oath that will allow you transfer my inheritance from BANK IN SENEGAL into your account.
THE LAWYER INFORMATION ARE BELOW .
TIJANI LAW FIRM.
SOLICITORS AND ASSOCIATES.
ADDRESS : RUE CZP 19 PK SULE LANE
DAKAR-SENEGAL.
PRIVATE TELEPHONE = 00221776819133
NAME: BARRISTER TIJANI ISLAM.
E-MAIL: [email protected]
E-MAIL: [email protected]
GOOD DAY SIR,
I am Mr ..............., i will like you to help me and Miss Cynthia Ibrahima Hassan to get some of the documents the bank needs for the transfer of fund of the father of the little girl now late in the name Dr Hassan Ibrahima, she is the next of kin and my partner, i contacted the bank and they have agreed to make the transfer as soon as i can bring the documents they want from me which are the affidavit of oath from a high court in Senegal and the power of attorney from Senegal too.
Sir, they asked me to do this with a Senegal based lawyer since the next of kin is living in Senegal, and here are my data, my name is Mr ............... and my nationality is ..............., for the time being my mobile number is...................
So i will be waiting to hear from you, how you can help me and Miss Cynthia Ibrahima Hassan to obtain those documents the bank needs from me to make this transfer, for now they are waiting for me to provide all those document they ask from me so it will be my pleasure if you tell me what i can do to get these documents.
Thanks sir bye
Please my love, kindly let me know as soon as you contact the lawyer because i am hoping that this money will be transferred to your bank account in few days time so that i will start making arrangement on how i will be coming to meet you because my situation here is very sorrowful and difficult. Please try as much as you can to contact the lawyer today.
Please you have to send the statement of account and my father's death certificate to the bank through e-mail and tell them that you will provide the remaining documents within some few days. Thanks so much for all your efforts so far to help me out of my present difficult condition, i attach here my fathers death certificate and the statement of the account, i am forever indebted to you. Take care and have a wonderful day.
Yours always,
Cynthia
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Received: from [41.82.180.35]
Date: Wed, 20 Mar 2013 08:22:39 -0400
From: "Tijani Law Firm" <[email protected]>
Subject: Barr.Tijani Islam (Esq.)
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
Mr , ”xxxxxxx”,
With due respect sir,
I write to acknowledge receipt of your message dated Wednesday, 20th March, 2013 requesting for my chamber's legal services in respect to the above subject matter. It may interest you to know that your partner Miss Cynthia Ibrahima Hassan came to my office and gave me the detail explanation of the documents which the bank requested from you.
I write to inform you that my chambers have accepted to render this legal service which you seek from us. Our acceptance is in line with our operational procedures when it concerns money related cases. In view of the above, we have also concluded enquiries from other concerned Senegal authorities regarding the needful to secure the two documents required by Attijariwafa Bank of Senegal for your claim/transfer of these funds on status of next kin to the original depositor. Below is the detail explanation of the documents required by the bank.
1. A copy of Death certificate of her late father and A copy of His Fund deposit certificate which is already with your partner here. It's now remaining the other two documents. Which is the power of attorney and the affidavit of oath which will enable the Bank to transfer the said fund into your account.
1, Preparation and authentication of the power of attorney= €875
2, Swearing of the affidavit of oath at the high court for validation = € 720
3, Notary Stamping at the Notary office = € 670
4, My consultation and legal processing fee= € 300 Euro
All totaling = € 2, 565 Euro
This fees should be paid to my chambers before we commence duties. The above fees must be send via money gram transfer or via western union money transfer with the below information's to enable me secure and pay for all the signatory as mandated by the ministry of justice in the probate section of the High Court of Dakar-Senegal as you have requested.
Send the money through western union or money gram transfer with my secretary name below
Name: Okoro Donatus Ivoke.
Address: Rue czp 19 pk Sule Lane Dakar Senegal
Send us the following information's after the money is sent to help us facilitate the confirmation of the receipt through our e-mail as stated below.
1. Senders name and address
2. Mtcn control number for money transfer
3. Text question and answer to the text
Meanwhile you are expected to send the following information to me (1) Your Full name (2) Your correct residential address (3) Your phone and fax numbers respectively because it is essential in preparing the documents.
Note that we give the extent of 2 days in every service and once the money is send today, the papers will be ready before 10.00 am the next two days, and the copies will be forwarded to you via email attachment or by fax immediately.
Yours in service.
Barr.Tijani Islam (Esq.)
(Principal Attorney-Islam Associates)
Tel: 00.221-776.819.133
Tel: 00.221-776.819.133