by soldierfortune
Wed Oct 23, 2013 9:19 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: filipinalovelinks
Username: donnwilto
Profile is deleted, registration email was <[email protected]>
Received: from [41.83.19.161]
Date: Thu, 17 Oct 2013 04:23:01 -0700 (PDT)
From: Donna Wilton <[email protected]>
Subject: good morning my dear love
My Dear.
I got your email from filipinalovelinks. I see it as a nice pleasure, getting in touch with you. I feel so pleased to get in touch with you and seek your interest in a real love relationship. Once again My name is Ms Donna Wilton, a citizen of sierra Leone in West Africa. I am 26 years old. I hold a certificate in sociology, i am hoping to further my education in this career. I am never married and don't have children. I am a chocolate in complexion and of average height; my picks explains to you better.
I'm an extremely down-to-earth and confident girl, and not to mention, charming as people used to tell me. I value the many facts of life and love. I'm always sensitive to the environment that surrounds me and that includes finding happiness, peace, and of course love and adoration. I love to laugh and smile with good friends. I enjoy going to dinner, movies, beaches, mostly all outdoor activities. I am a confident, well rounded, responsible, intelligent, and very hardworking mature girl. I like to spend at home with a movies and snacks. I am easy to please, if you treat me with respect and honest.
I was about enrolling to have a master's degree in nursing/midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest. My late father Dr Donna Wilton, was a successful top business man in my country, he deals in importation of farm materials from Thailand and Europe. He was unfortunately assassinated together with my lovely mother on the 26th of August 2004 by the wicked rebels in the midst of the civil war and political unrest in my country. It was only me and my senior sister that is alive for now out of a family of five. I managed to make my way to a near by country Guinea where i am leaving now in the middle of the war. My senior sister who was married has lost contact with me ever since the middle of the war, i do not know if she is alive for now or not..
I have decided not to go back to my country for now even when the war is over because there are still political instability, killings and several unrest. I lost so much, my parents, and my and three lovely brothers as well as some other relatives and family capital investments. I wish to develop a long term lasting relationship with you if you would possibly like it, as God will provide for me
I never like tragedy and i never wish to witness it ever again in my life. Life is really so hard over here and presently the Senegal government have been so kind to grant me asylum and i am presently residing in the refugee camp of this country. Here is very restricted and one is never allowed to move out to the country without this country's residence permit.
I would like you to tell me little more about yourself, i would like to know what interests you most and what you don't like, your interest in developing full and responsible and healthy relationship with me. I would also like to know if you are in a love relationship presently, or something about your love history, I will be very glad if you will take me to be a part of you, and i would like to develop a love relationship with you and i pray that we will be happy with each other, living together as God may have it, and raising our children happily together. I have just attached few of my pictures for you and i would like to see some of yours, I Hope to see some of your picks. Bye and have a nice day and i hope to hear from you soon. Please accept my best and warmest regards with love.
Donna Wilton
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Received: from [41.83.26.62]
Date: Fri, 18 Oct 2013 09:51:59 -0700 (PDT)
From: Donna Wilton <[email protected]>
Subject: my sweetheart i love you
Dearest sweetheart
I am more than happy in your reply to my mail this morning. How are you doing today i Hope all is well with you sweetheart? mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother, sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is, Rev Divine Victor! s who is the pastor of the (CHURCH OF GLORY) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. please honey i will like to hear your voice The Pastors Tel number is (+221 _77670__9829) if you call and tell him that you want to speak with me, Donna Wilton, he will send for me in the hostel.
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. honey i never "offensive term" on age all i need who can be my sole mate and will leave a happy life. Please listen to this, i have my late father's Certificate of deposit 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 in Europe which he used my name as the next of kin, the amount in question is! $5.7M (Five Million Seven Hundred Thousand Dollars). So i will like you to help me transfer this deposited fund to your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i reposed on you.
I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently but understand little Spanish because i learn it UN school as my second language. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
your love,
Donna Wilton
Received: from [41.83.27.54]
Date: Mon, 21 Oct 2013 07:01:46 -0700 (PDT)
From: Donna Wilton <[email protected]>
Subject: PLEASE MY DEAREST TRY AND CONTACT THE BANK
My Dearest,
How are you, and i hope fine, and i was happy to read your mail and see you are there for me and i want you to know you should know all i have and hope is on you which i have send your details to the bank, and i want you to please try and contact the bank as my trustee and partner i have appointed to stand on my behalf in regards to my late father fund, please use this application and submit to the bank as my trustee and partner and know the possibility of transferring the fund to your bank account in other to see you extract me from this camp, to see i join you.
My dearest i want you to know i have confidence in you and believed so much in you and know you are going to assist me and help me to recover my late father fund and also to see i join you in regards to see i have a better life in your country, which i want you to do your best and see you submit this letter to the bank through bank email.
AUTHORIZATION LETTER ON BEHALF BENEFICIARY NEXT OF KIN MR ”xxxxx” / MISS DONNA WILTON
I MISS DONNA WILTON, ARE TO INTRODUCE MY PARTNER B BENEFICIARY NEXT OF / TRUSTEE REPRESENTATIVE WHOM SHALL STAND ON MY BEHALF FOR THE CLAIM OF MY LATE FATHER DR WILTON JAMES SAID AMOUNT $ 5,7 MILLION USD WITH HABIB BANK LIMITED.
Actually am here with death certificate of my late father, deposit certificate issued by Habib Bank Limited (HBL), to my late father, which I will forward to you upon your request. Application below;; send this application to the Habib Bank Limited (HBL), to release the money on my behalf,
Habib Bank Limited (HBL),
Address: London - Roadf161 Commercial, 163 Commercial Road London E1 2DA
Phone: (+44 7035985394), (+44 7035988586)
E-mail ([email protected])
[email protected]
APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.
Sir I Mr ”xxxxx” i hereby request your respected financial institution to close the bank account BLB745008901546/QB/91/A belonging to Dr Wilton James, upon next of kin to iss Donna Wilton, and transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $5,7 million USD. This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country. I hope my application would be given an urgent favorable consideration.
Yours faithfully
”xxxxxx”
As soon you received any message from them just inform me, do not hesitate to let me know Make sure you send the Application to the Bank. Because I want to leave this country to join you as soon as possible. for our better life.
your lovely
Donna
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Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 07:31:40 -0400
From: "Habib Bank Limited" <[email protected]>
Subject: HBL TRANSFER REQUIRMENT
and
Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 07:23:03 -0400
From: "MR TARIQ AKBAR" <[email protected]>
Cc: [email protected]
Subject: HBL TRANSFER REQUIRMENT
and
Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 07:23:28 -0400
From: [email protected]
Subject: HBL TRANSFER REQUIRMENT
HABIB BANK LIMITED
Tariq M Akbar
Head of Operations
Tele +44 7035985394, +44 7035988586
Fax +44 7017029533
Atn Sir Mr ”xxxxxx”,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the letter which we have received from your partner Miss Donna Wilton appointing you as her trustee. Actually, we have been told about you by the young lady Miss Donna Wilton she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr Wilton James his our late customer with account BLB745008901546/QB/91/A (US$ 5.7M). Hence you have been really appointed as a trustee/representative to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings::
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese High Court with a help of senegalese resident lawyer which she can help you to get one.
2. The death certificate of Late Dr Wilton James, (Her deceased father) confirming the death.
3. A copy of deposit certificate issued to Late Dr Wilton James by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. if you have any further question(s), dont hasitate to conatct us for more directives/clarifications.
Yours Faithfully,
Tariq M Akbar
Head of Operations
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Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 09:56:03 -0700 (PDT)
From: Donna Wilton <[email protected]>
Subject: Please try and contact the lawyer
My Dearest,
How are you, i hope fine and believed you are right there for me, and hope to see you soon, and to join you, which i we like you to please try and contacted the lawyer rise to us by rev father and ask him how possibility to obtain the documents demanded by the bank because the copies of the mail i received from the bank said we needed two documents from high court of Senegal because you are in better position to communicate with him on phone and email him, because right now am a refugee all my confidence is in you, which i know you are going to help me.
My Dearest concern what the bank said i consulted the rev father to rise to us a Senegalese lawyer which he did and give me a contact of a Senegal lawyer as the bank demands which i want you to please try and see you contact the lawyer rise to us by the rev father, here is the full contact of the lawyer.
Name...Barrister Lumunber Cumber
Email....... [email protected]
[email protected]
Phone ....00221 776 789 006
My Dearest i we be happy to hear as you have gone with the lawyer as i already have the death and deposit certificate of my late father, while it only remain the documents that must be sign and seal by the Senegal high court, which i want you to please try and contact the lawyer on how to get it.
your lovely
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Received: from [41.214.40.132]
Date: Wed, 23 Oct 2013 05:17:14 -0700 (PDT)
From: Barrister Lumunber Cumber <[email protected]>
Subject: KIND ATTNS
LUMUNBER & ASSOCIATE
Legal Practitioners.
23 Sam Notaire SN 102 Dakar.
Republic Du Senegal
Tel: +221-77 6789006 (mobile line)
Direct office Hotline: 7686857 Ext 3
REF File; NO.: XX127GSCBKK
Dear Mr ”xxxxxx”,
Sequel to your mail, on how to prepare all the Legal documents needed in completion of the transfer entrusted in your hand by Miss Donna. Your partner Miss Donna/Rev Father has pleaded on behalf of you to arrange all the related Documents required in this transaction to enable you to stand on her behalf to transfer her money from HABIB BANK LIMITED to your bank account in your country..
Prior to my inquiries from the Federal High Court here in Dakar Senegal, in regards to the documents required before the transfer of the fund to your bank account, Which is power of attorney and the Affidavit of Oath, which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my enquirers it will cost the sum of 510 Euro for the registration and authentication of the power of attorney 300 Euro for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, 320 Euro for notary stamping at the notary office, and my legal processing fee of 470 Euro. Total of 1,600 Euro equivalent, to get all your required legal documents prepared in other to see the transfer is effected to your bank account in your country.
In other to see we proceed with the preparation of the documents, kindly forwards to us this information, for the preparation of the documents needed by the bank.
Your Full Name
Your Telephone Number
Your Identity card No or International Passport Number
Home and office address
Your Occupation
Note Upon the receipt of the said amount in preparation of the said document, we proceed with the steps. which is going to take 48 working hour to see the documents is secured and As well presented to the bank to effect the transfer to your bank account. which below is the details you can use to send the money to my firm via Money gram or western union money transfer
Receivers Name ......... John Thomson
Passport Number............. AAlN08012
Destination/Address........23 Sam Notaire SN 102 Dakar senegal
Test Question...............How are you?
Test Answer.................I am fine.
Country Code..............00221
Date of Birth............09/05/1957
Thanks for your cooperation.
Hon. Bar Lumunber Cumber
Sam Notaire SN 102 Dakar, 1st Floor Dakar Senegal
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Received: from [41.214.118.64]
From: "HABIB BANK LIMITED" <[email protected]>
Date: Thu, 29 Oct 2015 15:57:28 +0100
Subject: CONTACT THE SHIPPING DEPT
HABIB BANK LIMITED
Philip Tom
Head of Coordinator/Financial
Material
Tele +447024067514
7024085828
Fax +448447741811
8451049789
Attn Sir,
I am Mr Philip Tom the coordinator and controller of all fianacial Material here in our bank. Actually Habib Bank Limited want to release your check to you which was deposited in our bank by your partner .
All you have to do now is to make contact with Habib Bank Limited shipping Agent in-charge of your certify bank draft of 300,000,00 US Dollars in your name,tell them that i Philip Tom ask you to contact Bank shipping Agent to enable them ship your check to your country. Below is the contact information's of the shipping agent..
HABIB BANK SHIPPING DEPARTMENT.
EMAIL: ([email protected])
CONTACT PERSON: MR Alfred Cole
Yours Faithfully,
Philip Tom
Head of Coordinator/Financial
Material
Miss. Donna Wilton, 26 years old woman from the Sierra Leone, parents were 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. Wilton James) had been a substantial bank deposit ($5.7 million US dollars) with the English bank. Miss. Donna 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, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister (Lumunber Cumber) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Donna would sign the documents for 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 €1.600 EURO and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal
Site: filipinalovelinks
Username: donnwilto
Profile is deleted, registration email was <[email protected]>
Received: from [41.83.19.161]
Date: Thu, 17 Oct 2013 04:23:01 -0700 (PDT)
From: Donna Wilton <[email protected]>
Subject: good morning my dear love
My Dear.
I got your email from filipinalovelinks. I see it as a nice pleasure, getting in touch with you. I feel so pleased to get in touch with you and seek your interest in a real love relationship. Once again My name is Ms Donna Wilton, a citizen of sierra Leone in West Africa. I am 26 years old. I hold a certificate in sociology, i am hoping to further my education in this career. I am never married and don't have children. I am a chocolate in complexion and of average height; my picks explains to you better.
I'm an extremely down-to-earth and confident girl, and not to mention, charming as people used to tell me. I value the many facts of life and love. I'm always sensitive to the environment that surrounds me and that includes finding happiness, peace, and of course love and adoration. I love to laugh and smile with good friends. I enjoy going to dinner, movies, beaches, mostly all outdoor activities. I am a confident, well rounded, responsible, intelligent, and very hardworking mature girl. I like to spend at home with a movies and snacks. I am easy to please, if you treat me with respect and honest.
I was about enrolling to have a master's degree in nursing/midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest. My late father Dr Donna Wilton, was a successful top business man in my country, he deals in importation of farm materials from Thailand and Europe. He was unfortunately assassinated together with my lovely mother on the 26th of August 2004 by the wicked rebels in the midst of the civil war and political unrest in my country. It was only me and my senior sister that is alive for now out of a family of five. I managed to make my way to a near by country Guinea where i am leaving now in the middle of the war. My senior sister who was married has lost contact with me ever since the middle of the war, i do not know if she is alive for now or not..
I have decided not to go back to my country for now even when the war is over because there are still political instability, killings and several unrest. I lost so much, my parents, and my and three lovely brothers as well as some other relatives and family capital investments. I wish to develop a long term lasting relationship with you if you would possibly like it, as God will provide for me
I never like tragedy and i never wish to witness it ever again in my life. Life is really so hard over here and presently the Senegal government have been so kind to grant me asylum and i am presently residing in the refugee camp of this country. Here is very restricted and one is never allowed to move out to the country without this country's residence permit.
I would like you to tell me little more about yourself, i would like to know what interests you most and what you don't like, your interest in developing full and responsible and healthy relationship with me. I would also like to know if you are in a love relationship presently, or something about your love history, I will be very glad if you will take me to be a part of you, and i would like to develop a love relationship with you and i pray that we will be happy with each other, living together as God may have it, and raising our children happily together. I have just attached few of my pictures for you and i would like to see some of yours, I Hope to see some of your picks. Bye and have a nice day and i hope to hear from you soon. Please accept my best and warmest regards with love.
Donna Wilton
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Received: from [41.83.26.62]
Date: Fri, 18 Oct 2013 09:51:59 -0700 (PDT)
From: Donna Wilton <[email protected]>
Subject: my sweetheart i love you
Dearest sweetheart
I am more than happy in your reply to my mail this morning. How are you doing today i Hope all is well with you sweetheart? mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother, sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is, Rev Divine Victor! s who is the pastor of the (CHURCH OF GLORY) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. please honey i will like to hear your voice The Pastors Tel number is (+221 _77670__9829) if you call and tell him that you want to speak with me, Donna Wilton, he will send for me in the hostel.
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. honey i never "offensive term" on age all i need who can be my sole mate and will leave a happy life. Please listen to this, i have my late father's Certificate of deposit 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 in Europe which he used my name as the next of kin, the amount in question is! $5.7M (Five Million Seven Hundred Thousand Dollars). So i will like you to help me transfer this deposited fund to your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i reposed on you.
I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently but understand little Spanish because i learn it UN school as my second language. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
your love,
Donna Wilton
Received: from [41.83.27.54]
Date: Mon, 21 Oct 2013 07:01:46 -0700 (PDT)
From: Donna Wilton <[email protected]>
Subject: PLEASE MY DEAREST TRY AND CONTACT THE BANK
My Dearest,
How are you, and i hope fine, and i was happy to read your mail and see you are there for me and i want you to know you should know all i have and hope is on you which i have send your details to the bank, and i want you to please try and contact the bank as my trustee and partner i have appointed to stand on my behalf in regards to my late father fund, please use this application and submit to the bank as my trustee and partner and know the possibility of transferring the fund to your bank account in other to see you extract me from this camp, to see i join you.
My dearest i want you to know i have confidence in you and believed so much in you and know you are going to assist me and help me to recover my late father fund and also to see i join you in regards to see i have a better life in your country, which i want you to do your best and see you submit this letter to the bank through bank email.
AUTHORIZATION LETTER ON BEHALF BENEFICIARY NEXT OF KIN MR ”xxxxx” / MISS DONNA WILTON
I MISS DONNA WILTON, ARE TO INTRODUCE MY PARTNER B BENEFICIARY NEXT OF / TRUSTEE REPRESENTATIVE WHOM SHALL STAND ON MY BEHALF FOR THE CLAIM OF MY LATE FATHER DR WILTON JAMES SAID AMOUNT $ 5,7 MILLION USD WITH HABIB BANK LIMITED.
Actually am here with death certificate of my late father, deposit certificate issued by Habib Bank Limited (HBL), to my late father, which I will forward to you upon your request. Application below;; send this application to the Habib Bank Limited (HBL), to release the money on my behalf,
Habib Bank Limited (HBL),
Address: London - Roadf161 Commercial, 163 Commercial Road London E1 2DA
Phone: (+44 7035985394), (+44 7035988586)
E-mail ([email protected])
[email protected]
APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.
Sir I Mr ”xxxxx” i hereby request your respected financial institution to close the bank account BLB745008901546/QB/91/A belonging to Dr Wilton James, upon next of kin to iss Donna Wilton, and transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $5,7 million USD. This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country. I hope my application would be given an urgent favorable consideration.
Yours faithfully
”xxxxxx”
As soon you received any message from them just inform me, do not hesitate to let me know Make sure you send the Application to the Bank. Because I want to leave this country to join you as soon as possible. for our better life.
your lovely
Donna
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Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 07:31:40 -0400
From: "Habib Bank Limited" <[email protected]>
Subject: HBL TRANSFER REQUIRMENT
and
Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 07:23:03 -0400
From: "MR TARIQ AKBAR" <[email protected]>
Cc: [email protected]
Subject: HBL TRANSFER REQUIRMENT
and
Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 07:23:28 -0400
From: [email protected]
Subject: HBL TRANSFER REQUIRMENT
HABIB BANK LIMITED
Tariq M Akbar
Head of Operations
Tele +44 7035985394, +44 7035988586
Fax +44 7017029533
Atn Sir Mr ”xxxxxx”,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the letter which we have received from your partner Miss Donna Wilton appointing you as her trustee. Actually, we have been told about you by the young lady Miss Donna Wilton she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr Wilton James his our late customer with account BLB745008901546/QB/91/A (US$ 5.7M). Hence you have been really appointed as a trustee/representative to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings::
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese High Court with a help of senegalese resident lawyer which she can help you to get one.
2. The death certificate of Late Dr Wilton James, (Her deceased father) confirming the death.
3. A copy of deposit certificate issued to Late Dr Wilton James by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. if you have any further question(s), dont hasitate to conatct us for more directives/clarifications.
Yours Faithfully,
Tariq M Akbar
Head of Operations
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Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 09:56:03 -0700 (PDT)
From: Donna Wilton <[email protected]>
Subject: Please try and contact the lawyer
My Dearest,
How are you, i hope fine and believed you are right there for me, and hope to see you soon, and to join you, which i we like you to please try and contacted the lawyer rise to us by rev father and ask him how possibility to obtain the documents demanded by the bank because the copies of the mail i received from the bank said we needed two documents from high court of Senegal because you are in better position to communicate with him on phone and email him, because right now am a refugee all my confidence is in you, which i know you are going to help me.
My Dearest concern what the bank said i consulted the rev father to rise to us a Senegalese lawyer which he did and give me a contact of a Senegal lawyer as the bank demands which i want you to please try and see you contact the lawyer rise to us by the rev father, here is the full contact of the lawyer.
Name...Barrister Lumunber Cumber
Email....... [email protected]
[email protected]
Phone ....00221 776 789 006
My Dearest i we be happy to hear as you have gone with the lawyer as i already have the death and deposit certificate of my late father, while it only remain the documents that must be sign and seal by the Senegal high court, which i want you to please try and contact the lawyer on how to get it.
your lovely
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Received: from [41.214.40.132]
Date: Wed, 23 Oct 2013 05:17:14 -0700 (PDT)
From: Barrister Lumunber Cumber <[email protected]>
Subject: KIND ATTNS
LUMUNBER & ASSOCIATE
Legal Practitioners.
23 Sam Notaire SN 102 Dakar.
Republic Du Senegal
Tel: +221-77 6789006 (mobile line)
Direct office Hotline: 7686857 Ext 3
REF File; NO.: XX127GSCBKK
Dear Mr ”xxxxxx”,
Sequel to your mail, on how to prepare all the Legal documents needed in completion of the transfer entrusted in your hand by Miss Donna. Your partner Miss Donna/Rev Father has pleaded on behalf of you to arrange all the related Documents required in this transaction to enable you to stand on her behalf to transfer her money from HABIB BANK LIMITED to your bank account in your country..
Prior to my inquiries from the Federal High Court here in Dakar Senegal, in regards to the documents required before the transfer of the fund to your bank account, Which is power of attorney and the Affidavit of Oath, which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my enquirers it will cost the sum of 510 Euro for the registration and authentication of the power of attorney 300 Euro for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, 320 Euro for notary stamping at the notary office, and my legal processing fee of 470 Euro. Total of 1,600 Euro equivalent, to get all your required legal documents prepared in other to see the transfer is effected to your bank account in your country.
In other to see we proceed with the preparation of the documents, kindly forwards to us this information, for the preparation of the documents needed by the bank.
Your Full Name
Your Telephone Number
Your Identity card No or International Passport Number
Home and office address
Your Occupation
Note Upon the receipt of the said amount in preparation of the said document, we proceed with the steps. which is going to take 48 working hour to see the documents is secured and As well presented to the bank to effect the transfer to your bank account. which below is the details you can use to send the money to my firm via Money gram or western union money transfer
Receivers Name ......... John Thomson
Passport Number............. AAlN08012
Destination/Address........23 Sam Notaire SN 102 Dakar senegal
Test Question...............How are you?
Test Answer.................I am fine.
Country Code..............00221
Date of Birth............09/05/1957
Thanks for your cooperation.
Hon. Bar Lumunber Cumber
Sam Notaire SN 102 Dakar, 1st Floor Dakar Senegal
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Received: from [41.214.118.64]
From: "HABIB BANK LIMITED" <[email protected]>
Date: Thu, 29 Oct 2015 15:57:28 +0100
Subject: CONTACT THE SHIPPING DEPT
HABIB BANK LIMITED
Philip Tom
Head of Coordinator/Financial
Material
Tele +447024067514
7024085828
Fax +448447741811
8451049789
Attn Sir,
I am Mr Philip Tom the coordinator and controller of all fianacial Material here in our bank. Actually Habib Bank Limited want to release your check to you which was deposited in our bank by your partner .
All you have to do now is to make contact with Habib Bank Limited shipping Agent in-charge of your certify bank draft of 300,000,00 US Dollars in your name,tell them that i Philip Tom ask you to contact Bank shipping Agent to enable them ship your check to your country. Below is the contact information's of the shipping agent..
HABIB BANK SHIPPING DEPARTMENT.
EMAIL: ([email protected])
CONTACT PERSON: MR Alfred Cole
Yours Faithfully,
Philip Tom
Head of Coordinator/Financial
Material