by soldierfortune
Fri Oct 25, 2013 5:55 pm
SCAMMER IN BRIEF:
ISP: SONATEL. Senegal
ISP: Netelligent Hosting Services, Canada, Quebec, Laval
Site: waydate
Username: forevera
Age: 25
Sex: woman
Location: Nuremberg, Bavaria, Germany
Date of birth: 1988 June 05
Received: from [41.82.105.140]
Date: Fri, 11 Oct 2013 15:07:26 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Re: From waydate
Hai, Love its really good and thing of surprise to come accros to you in my tereble predicament, am sorry for my late respond to your letter. How are you doing am not good with English but i have to improve as English student How about you language hobbies and desire.
I am a good girl from decent christian family, I am 25 tall fire From Mali in western part of Africa, Am presently in the nearby country where am seeking Political Asylum under united nation Charity Organization. i love nature so much as i always like to visit natural places like beach side parks and gardens, I love multitude of people and i celebrate love with good friends, I hate lie and i like to make peoples around me happy.
My country is surround with mountains i love to travel to a lot of places if i have the avenue i will meet you first of my life and will make it mark of my life to meet a love in distnace nation. I will tel you more about me when i hear from you thanks and have a good day.
Take good care of yourself.
Yours Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.83.2]
Date: Mon, 14 Oct 2013 12:56:58 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Everything about me
My darling friend.
Bonjour, i really feel so much glad after reading your letter it hit my heart and put Millions of joy in my heart, I have bean totaly down in spirit for not having any one, Peoples that am staying with at the moment are totally not from my family its too strange to me and of the lonely moment that i have to spent each passing day with any one there to hold me by the side, and talk into my ear.
I sincerely with broken heart will like to confide all my life in your hand but you will promise never to betray me at the last because it is all my future hope, My late father was the former chief of my village and he has held different position in the Government before his death he secretly review to me about his deposit in a leading bank for our family treasure which he use my name as the legal next of kin, Now as am rescued by united nation high commission and red cross society to this country Senegal were i was presently under united nation refugee Asylum camp, In this place we are not allow to go out from the camp its just like one in the prison.
My love i honestly need your help and assistance to help me come out from this place and come over to your country to start a better life with you while i will like to further my study to obtain my degree since am in my final year in the university before the crisis start.
Please i want you to understand that am telling you about this due to the joy i have in heart for you withing this little moment i have communicated with you, I feel so much joy inside me because i have writing to my relatives and friends but no one respond to me before i made up my mind to look for trust worthy person which i find you.
How is your country and its people and also your family and friends i hope they all are in good condition of health? I have to stop here until i hear from you to enable me give you more information about what i have told you, find my pic attached you can reach me through this line +221 77 024 9126. If you call you ask the receiver that you want to speak with me I stay in block 3 Nelson Mandela female hostel. with love and trust, have a lovely week with Angels of God gurading you.
Yours Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.97.253]
Date: Tue, 15 Oct 2013 15:42:36 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Yours love is in my heart.
My darling love many thanks for your lovely letter, You are truly a sweetheart, I woke up this morning thinking about where my heart belong and it was very painful that i choose no place until now that am able to read your letter, i feel like being close to you already.
My love i really need you to understand my condition first and consider me to live like your friend sister or something more. because presently as i was writing to you am really daying in pains due to the situation of this camp and also the lost of my beloved parents.
Please extend my greetend to your family and freinds i wish to come soon in nearest future to meet with you and other of your family members, I also will be glad to know about your ideal for the investment of my inheritance if my father bank release it because after writing this massage to you i will file a letter to my father bank to inform them about you, That i want you to be my legal trustee for the rewlease of my inheritance fund in there bank.
am already with your information which i was very glad for your kindness honest and concern to my situation, Do not be so much worried about me my love because i believe that God who made it possible for us to meet with each other will also bring this issue to a place of joy for boat of us. The only problem here is that we are not bean feeding well here and there is no good mentanace.
But in all i really give thanks to God for i know there is good in future desspite my present predicament, Please do have a nice day with love and caring i hope to meet you soon.please send me ur photo for recognition thanks.
With love have a lovely holidays
yours Faith
Received: from [41.82.65.126]
Date: Sat, 19 Oct 2013 11:54:57 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Re: Yours love is in my heart.
Dearest,
Many thanks for thr picture you sent to me though its not very clear may be it was because of my computer, My darling like i told you i have not hear from my father bank concerning my letter to them to nominate you i think its due to the holidays, Here is the full details of my father account and also the contact address of the bank.
ISLAMIC BANK PLC LONDON
Email: [email protected]
Telephone Number: +447042067246
Fax Number: +448347067200
The name of the transfer officer is Mr Abu dhabi.
Information about the deposit code are as follows.
Name of depositor: Dr. Felix Arop
Nationality: Rep du Mali
Next of kin: Miss Faith Arop
Amount deposited: ($5.7 Million US Dollars)
Please take this issue very serious and make it a top secret for our safety and do let me know as soon as you contact the bank i wait to hear from you. Thanks for coming into my life, while wishing you happy weekend and take care of yourself my love.
Yours lovely Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.104.228]
Date: Mon, 21 Oct 2013 06:51:02 -0400
From: "ISLAMIC BANK LONDON" <[email protected]>
Subject: ISLAMIC BANK
ISLAMIC BANK PLC BRITAIN
LEGAL TRANSFER DEPARTMENT
601 STOCKPORT RODA M13 ORX
UNITED KINGDOM
T +44-704-206-7246
F +44-207-630-8033
ACKNOWLEDGE FOR CLAIM
Mr. ”xxxx”,
In view of your request for claims, enclosure $5.7 million US dollars transferring fund belonging to late Dr. Felix Arop a Rep of Mali nationality. Inquirer's have been made and your information conceded with the one we have in our records based on the reports before the payment verification board. Be informed that before we can affect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Faith Arop.
(1) Present a power of attorney dully signed and notoriety at the notary office in Senegal.
(2) Present a s worn affidavit of oath/support from the federal high court of Senegal.
(3) Present a scanned copy of late Dr. Felix Arop death certificate.
(4) Present a scanned copy of your national identity card or international passport.
(5) And retype destination bank account details where the fund is to be transferred to.
We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.
On receipts of the above documents/ information's, we shall verify them and once we are satisfied, we shall process your claim and affect the transfer. If you have any question(s), Please contact our foreign transfer Manager. BM. Mr Abu Dhabi, email ([email protected]) or call +44-704-206-7246 for more clarification and directives.
Our advanced functionality is free and includes:
enhanced security
online payments
international transfers
24/7 customer support centre
direct email feedback
Yours Faithfully,
BM. Mr Abu Dhabi
(Foreign/wire transfer officer)
ISLAMIC BANK PLC LONDON
T +44-704-206-7246
F +44-207-630-8033
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.104.228]
Date: Mon, 21 Oct 2013 13:44:35 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: I send you my photos
HAPPY NEW WEEK MY DEAR LOVE.
Bonjour! I am writing this mail to you with due respect, trust and fully confidence, because i feel quite safe dealing with you, i receieved the cc letter you sent to my father bank. I pray that the bank treath the matter and give us urgent respond, How are you and how do you spent the holidays weekend weekend.
With all my heart i really love you and need your present in nearest future, We really suffered here so much during the weekend due to the holidays and there is no provission for us before the holiday took place, My love please i will really need your help. Please help me with sum money to buy provissions because we have nothing to eat here people are daying in hunger stavation even as am writing this letter to you now i have not eating anything today and yesterday was only bread and water that i ate.
Here is my Information please use Money Gram or western Union to send me the sum money please so i can buy food and give others also my creams baby i believe you really understand and i will appreciate what ever you are able to help me with thanks.
My Name......Miss FAITH AROP
Address...256 Sicap Sodida region
City...,,Rufisque de dakar
Country.....Senegal
My complete address.... is Rue 256 Sicap Sodida region de Rufisque BP 405, UNHCR plaza Villa 306 Mbaye Rufisque Senegal. Please inform me as soon as you able to transfer sum mioney to me you can call me through this line +221 77 024 9126 and also tell me how to reach you on phone.
My sweetheart i wish you happy new week and i pray God to help you as you help an helpless orphan like me. Kisssssssssss and hugggggg.
Yours Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.107.59]
Date: Tue, 22 Oct 2013 12:59:45 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Re: ISLAMIC BANK
Dearest Love,
How are you doing again today? l hope fine. I was happy to hear from you, i want to use this opportunity, thanks for your willingness and ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself i am promising you that i will never disappoint you as well.
i saw your mail and the mail of the bank and understand they agrees you as my trustee, now about the request the bank needs from us i have with me here the last statement of the account and the death certificate which i will give to the lawyer when he agrees to help us so he can send them to you.. I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal.
l told the Reverend Father who is camp welfare officer here in my station about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today, when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information are as follows,
BARR. (DR). CHEIKH FALL
Email: [email protected]
Email: [email protected]
Phone: +221-779621122
l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information that he will be used to prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me know if he agrees to help us, Honey my focus is to get this money out from the bank honestly i will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agrees you to be my trustee, do have a nice day and think more of me the way i do for you, have a nice time and always think about me.
I miss you so dearly,
Yours ever lovely .
Miss Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [184.170.137.13]
X-Mailer: GMX.com Web Mailer
Date: Wed, 23 Oct 2013 07:25:21 -0400
From: "Cheikh Fall" <[email protected]>
Subject: EQUITY LAW CHAMBERS
EQUITY LAW CHAMBERS
SOLICITORS AND ADVOCATES
34 AVENUE GORGES, DAKAR-SENEGAL.
P.O BOX.28874
PHONE: +221-779621122
OUR REF: JLC/23/10/2013
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support
Attn ”xxxxx”,
Sequel to your request on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner that will enable you to stand on her behalf to transfer her late father fund from the bank to be transferred to your bank account in your country and I've confirmed the possibility of proceeding the documents express services..
From my enquirers in the Federal High Court of Senegal; it will cost the sum of 300 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, 235 Euro for notary stamping at the notary office, and my legal processing fee of 450 Euro. Total sum = 1,285 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. See below our payment method/information.. We Accept Western Union and MoneyGram
Receive Name: Fatou Sarr
City: Dakar
Country: Senegal
Amount: 1,285 EURO
NB; Upon the receipt of the said amount in preparation of the said document as well forward payment slip to me soonest the deposit is made, we shall 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. You are to make the payment of 1,285 Euro to my cashier through Western Union or MoneyGram with my cashier name details above and let me know the payment details.
Thanks for chosen us we're reliable.
YOURS SINCERELY IN SERVICE,
BAR (DR) CHEIKH FALL
EQUITY LAW CHAMBERS
34 AVE GORGES, DAKAR
OFFICE TEL: +221-779-621-122
Miss. Faith Arop, 25 years old woman from the Mali, had lost her parents in an unknown reason. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Felix Arop) had been a substantial bank deposit ($5.7 million US dollars) with the English bank. Miss. Faith 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 (Dr.) Cheikh Fall) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Faith 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 €1.285 EURO and should been pay immediately via Western Union money transfer.
ISP: SONATEL. Senegal
ISP: Netelligent Hosting Services, Canada, Quebec, Laval
Site: waydate
Username: forevera
Age: 25
Sex: woman
Location: Nuremberg, Bavaria, Germany
Date of birth: 1988 June 05
Site: waydate
From: forevera
Date: 2013-10-10 19:43:42
Hai, Dear, How are you? My Name is FAITH, I like your profile to make friendship with you am single girl, tall fair i want to make friendship with you for obvious reason if you agree you can make relationship with me when i hear from you to give my photos and detail you know me more thanks!!!!!!Hope to hear from you!!!!!
Miss Faith ( faitharop @ yahoo . c o m )
Received: from [41.82.105.140]
Date: Fri, 11 Oct 2013 15:07:26 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Re: From waydate
Hai, Love its really good and thing of surprise to come accros to you in my tereble predicament, am sorry for my late respond to your letter. How are you doing am not good with English but i have to improve as English student How about you language hobbies and desire.
I am a good girl from decent christian family, I am 25 tall fire From Mali in western part of Africa, Am presently in the nearby country where am seeking Political Asylum under united nation Charity Organization. i love nature so much as i always like to visit natural places like beach side parks and gardens, I love multitude of people and i celebrate love with good friends, I hate lie and i like to make peoples around me happy.
My country is surround with mountains i love to travel to a lot of places if i have the avenue i will meet you first of my life and will make it mark of my life to meet a love in distnace nation. I will tel you more about me when i hear from you thanks and have a good day.
Take good care of yourself.
Yours Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.83.2]
Date: Mon, 14 Oct 2013 12:56:58 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Everything about me
My darling friend.
Bonjour, i really feel so much glad after reading your letter it hit my heart and put Millions of joy in my heart, I have bean totaly down in spirit for not having any one, Peoples that am staying with at the moment are totally not from my family its too strange to me and of the lonely moment that i have to spent each passing day with any one there to hold me by the side, and talk into my ear.
I sincerely with broken heart will like to confide all my life in your hand but you will promise never to betray me at the last because it is all my future hope, My late father was the former chief of my village and he has held different position in the Government before his death he secretly review to me about his deposit in a leading bank for our family treasure which he use my name as the legal next of kin, Now as am rescued by united nation high commission and red cross society to this country Senegal were i was presently under united nation refugee Asylum camp, In this place we are not allow to go out from the camp its just like one in the prison.
My love i honestly need your help and assistance to help me come out from this place and come over to your country to start a better life with you while i will like to further my study to obtain my degree since am in my final year in the university before the crisis start.
Please i want you to understand that am telling you about this due to the joy i have in heart for you withing this little moment i have communicated with you, I feel so much joy inside me because i have writing to my relatives and friends but no one respond to me before i made up my mind to look for trust worthy person which i find you.
How is your country and its people and also your family and friends i hope they all are in good condition of health? I have to stop here until i hear from you to enable me give you more information about what i have told you, find my pic attached you can reach me through this line +221 77 024 9126. If you call you ask the receiver that you want to speak with me I stay in block 3 Nelson Mandela female hostel. with love and trust, have a lovely week with Angels of God gurading you.
Yours Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.97.253]
Date: Tue, 15 Oct 2013 15:42:36 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Yours love is in my heart.
My darling love many thanks for your lovely letter, You are truly a sweetheart, I woke up this morning thinking about where my heart belong and it was very painful that i choose no place until now that am able to read your letter, i feel like being close to you already.
My love i really need you to understand my condition first and consider me to live like your friend sister or something more. because presently as i was writing to you am really daying in pains due to the situation of this camp and also the lost of my beloved parents.
Please extend my greetend to your family and freinds i wish to come soon in nearest future to meet with you and other of your family members, I also will be glad to know about your ideal for the investment of my inheritance if my father bank release it because after writing this massage to you i will file a letter to my father bank to inform them about you, That i want you to be my legal trustee for the rewlease of my inheritance fund in there bank.
am already with your information which i was very glad for your kindness honest and concern to my situation, Do not be so much worried about me my love because i believe that God who made it possible for us to meet with each other will also bring this issue to a place of joy for boat of us. The only problem here is that we are not bean feeding well here and there is no good mentanace.
But in all i really give thanks to God for i know there is good in future desspite my present predicament, Please do have a nice day with love and caring i hope to meet you soon.please send me ur photo for recognition thanks.
With love have a lovely holidays
yours Faith
Received: from [41.82.65.126]
Date: Sat, 19 Oct 2013 11:54:57 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Re: Yours love is in my heart.
Dearest,
Many thanks for thr picture you sent to me though its not very clear may be it was because of my computer, My darling like i told you i have not hear from my father bank concerning my letter to them to nominate you i think its due to the holidays, Here is the full details of my father account and also the contact address of the bank.
ISLAMIC BANK PLC LONDON
Email: [email protected]
Telephone Number: +447042067246
Fax Number: +448347067200
The name of the transfer officer is Mr Abu dhabi.
Information about the deposit code are as follows.
Name of depositor: Dr. Felix Arop
Nationality: Rep du Mali
Next of kin: Miss Faith Arop
Amount deposited: ($5.7 Million US Dollars)
Please take this issue very serious and make it a top secret for our safety and do let me know as soon as you contact the bank i wait to hear from you. Thanks for coming into my life, while wishing you happy weekend and take care of yourself my love.
Yours lovely Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.104.228]
Date: Mon, 21 Oct 2013 06:51:02 -0400
From: "ISLAMIC BANK LONDON" <[email protected]>
Subject: ISLAMIC BANK
ISLAMIC BANK PLC BRITAIN
LEGAL TRANSFER DEPARTMENT
601 STOCKPORT RODA M13 ORX
UNITED KINGDOM
T +44-704-206-7246
F +44-207-630-8033
ACKNOWLEDGE FOR CLAIM
Mr. ”xxxx”,
In view of your request for claims, enclosure $5.7 million US dollars transferring fund belonging to late Dr. Felix Arop a Rep of Mali nationality. Inquirer's have been made and your information conceded with the one we have in our records based on the reports before the payment verification board. Be informed that before we can affect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Faith Arop.
(1) Present a power of attorney dully signed and notoriety at the notary office in Senegal.
(2) Present a s worn affidavit of oath/support from the federal high court of Senegal.
(3) Present a scanned copy of late Dr. Felix Arop death certificate.
(4) Present a scanned copy of your national identity card or international passport.
(5) And retype destination bank account details where the fund is to be transferred to.
We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.
On receipts of the above documents/ information's, we shall verify them and once we are satisfied, we shall process your claim and affect the transfer. If you have any question(s), Please contact our foreign transfer Manager. BM. Mr Abu Dhabi, email ([email protected]) or call +44-704-206-7246 for more clarification and directives.
Our advanced functionality is free and includes:
enhanced security
online payments
international transfers
24/7 customer support centre
direct email feedback
Yours Faithfully,
BM. Mr Abu Dhabi
(Foreign/wire transfer officer)
ISLAMIC BANK PLC LONDON
T +44-704-206-7246
F +44-207-630-8033
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.104.228]
Date: Mon, 21 Oct 2013 13:44:35 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: I send you my photos
HAPPY NEW WEEK MY DEAR LOVE.
Bonjour! I am writing this mail to you with due respect, trust and fully confidence, because i feel quite safe dealing with you, i receieved the cc letter you sent to my father bank. I pray that the bank treath the matter and give us urgent respond, How are you and how do you spent the holidays weekend weekend.
With all my heart i really love you and need your present in nearest future, We really suffered here so much during the weekend due to the holidays and there is no provission for us before the holiday took place, My love please i will really need your help. Please help me with sum money to buy provissions because we have nothing to eat here people are daying in hunger stavation even as am writing this letter to you now i have not eating anything today and yesterday was only bread and water that i ate.
Here is my Information please use Money Gram or western Union to send me the sum money please so i can buy food and give others also my creams baby i believe you really understand and i will appreciate what ever you are able to help me with thanks.
My Name......Miss FAITH AROP
Address...256 Sicap Sodida region
City...,,Rufisque de dakar
Country.....Senegal
My complete address.... is Rue 256 Sicap Sodida region de Rufisque BP 405, UNHCR plaza Villa 306 Mbaye Rufisque Senegal. Please inform me as soon as you able to transfer sum mioney to me you can call me through this line +221 77 024 9126 and also tell me how to reach you on phone.
My sweetheart i wish you happy new week and i pray God to help you as you help an helpless orphan like me. Kisssssssssss and hugggggg.
Yours Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.107.59]
Date: Tue, 22 Oct 2013 12:59:45 +0100 (BST)
From: Faith Arop <[email protected]>
Subject: Re: ISLAMIC BANK
Dearest Love,
How are you doing again today? l hope fine. I was happy to hear from you, i want to use this opportunity, thanks for your willingness and ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself i am promising you that i will never disappoint you as well.
i saw your mail and the mail of the bank and understand they agrees you as my trustee, now about the request the bank needs from us i have with me here the last statement of the account and the death certificate which i will give to the lawyer when he agrees to help us so he can send them to you.. I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal.
l told the Reverend Father who is camp welfare officer here in my station about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today, when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information are as follows,
BARR. (DR). CHEIKH FALL
Email: [email protected]
Email: [email protected]
Phone: +221-779621122
l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information that he will be used to prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me know if he agrees to help us, Honey my focus is to get this money out from the bank honestly i will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agrees you to be my trustee, do have a nice day and think more of me the way i do for you, have a nice time and always think about me.
I miss you so dearly,
Yours ever lovely .
Miss Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [184.170.137.13]
X-Mailer: GMX.com Web Mailer
Date: Wed, 23 Oct 2013 07:25:21 -0400
From: "Cheikh Fall" <[email protected]>
Subject: EQUITY LAW CHAMBERS
EQUITY LAW CHAMBERS
SOLICITORS AND ADVOCATES
34 AVENUE GORGES, DAKAR-SENEGAL.
P.O BOX.28874
PHONE: +221-779621122
OUR REF: JLC/23/10/2013
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support
Attn ”xxxxx”,
Sequel to your request on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner that will enable you to stand on her behalf to transfer her late father fund from the bank to be transferred to your bank account in your country and I've confirmed the possibility of proceeding the documents express services..
From my enquirers in the Federal High Court of Senegal; it will cost the sum of 300 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, 235 Euro for notary stamping at the notary office, and my legal processing fee of 450 Euro. Total sum = 1,285 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. See below our payment method/information.. We Accept Western Union and MoneyGram
Receive Name: Fatou Sarr
City: Dakar
Country: Senegal
Amount: 1,285 EURO
NB; Upon the receipt of the said amount in preparation of the said document as well forward payment slip to me soonest the deposit is made, we shall 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. You are to make the payment of 1,285 Euro to my cashier through Western Union or MoneyGram with my cashier name details above and let me know the payment details.
Thanks for chosen us we're reliable.
YOURS SINCERELY IN SERVICE,
BAR (DR) CHEIKH FALL
EQUITY LAW CHAMBERS
34 AVE GORGES, DAKAR
OFFICE TEL: +221-779-621-122