#259201 by soldierfortune
Sun Jul 05, 2015 10:12 pm
SCAMMER IN BRIEF:
X-Originating-IP: not available
Site: waydate
Username: tiaygood
Age: 24
Location: New York, New York, USA
Dating site photo:
X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Mon, 22 Jun 2015 09:29:10 +0000
Subject: Tell me more about yourself
Dearest one.
I am more than happy when i saw your mail. How was your day?, Mine is a little bit cold over here in Dakar Senegal. My name is Miss Tisy Koudou from Ivory Coast in West Africa, 5.8ft tall, fair in complexion, (i am 23 years old never married before) and presently i am residing in the refugee
camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Koudou Gbagbo was the managing director of Koudou industry (W.A) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.
i would like to know more about you. your likes and dislikes, your hobbies and what you are doing presently. i will tell you more about myself in my next mail. Attached here is my pictures and I will send another picture in my next mail. I will also like to see your picture. Hoping to hear from you soonest.
Tisy
X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Tue, 23 Jun 2015 11:04:42 +0000
Subject: Am writing all this about me with tears
My dearest beloved
I am more than happy in your reply to my mail. how is your day; Mine is a little bit hot over here in Dakar Senegal. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
i do not have any relatives now whom i can go to all our relatives ran away in the middle of the war
the only person i have now is Rev David Divine 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 women's hostel because here the have two hostels one for men the other for women. The Pastors Tel number is (+221774495484) if you call and tell him that you want to speak with me he will send for me in the hostel. my condition here i do not have any right or privileged 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. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in which he used my name as the next of kin, the amount in question is $ 6.5M (six Million five Hundred Thousand Dollars) So i will like you to help me transfer this money to your account 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 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 do not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.
i like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have allot to tell you Have a nice day and think about me. Awaiting to hear from you soonest.
Tisy
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X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Thu, 25 Jun 2015 12:52:27 +0000
Subject: Contact Royal bank of Scotland today for more information
Dearest Sweetheart
How are you this morning i believe that you are doing well. I am more than happy with your interest to help me transfer my 6.5 million American dollars deposited in an European bank by my late father of which i am the next of kin.i want you to please tell father about me and tell him all that i said this about my late fathers money at the bank.
Presently i am living in the refugee camp here in Dakar Senegal and we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev David Davine. He is the pastor of the CHURCH OF GLORY in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number +221774495484 so that i can tell you more about myself.
Honey try to understand me about this my fathers money i have never tell any body about this i full trust to me, When you call tell him that you want to talk with me and he will send for me at the females hostel. you know why i trust you before i made this contact with you, i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believe since i meet you my heart tells me you have been giving to me by God, listen i will make every thing possible to make you happy However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring it to your account in your country. The contact information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
Mr. Stephen Hester Foreign Operation / Wire Transfer Dept.
Telephone number +447779862186 or
Fax number +44715039396
Email ([email protected]) or ([email protected])
Account Number. BLB745008901546 QB/91/A
Account Holder Name. Dr Koudou Gbagbo
Next Of Kin Miss Tisy Koudou
I will like you to contact this bank immediately on how to transfer the 6.5 million dollars deposited by my late father Koudou Gbagbo of which am the next of kin. I have mapped out 30% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since AM too young to handle such money God bless you as i wait to hear from you, Take care and have a nice day
Yours sweetheart
Tisy
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X-Originating-IP: not available
Date: Mon, 29 Jun 2015 09:14:27 +0000 (UTC)
From: ROYAL BANK OF SCOTLAND PLC <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: ROYAL BANK INFORMATION.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: [email protected]
[email protected]
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey
GY1 4NW
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
Sir/"xxxxxx".
I am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady miss Tisy Koudou that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late Dr. Koudou Gbagbo is our late customer with ACCOUNT NUMBER BLB745008901546/QB/91/A, substantial amount (US$6,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. How ever 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 resident lawyer which she can help you to get one.
2. The death certificate of late Dr Koudou Gbagbo (Her deceased father) confirming the death.
3. A copy of statement of account of the account issued to Dr Koudou Gbagbo 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 question(s), please contact foreign transfer officer Mr. Stephen Hester on telephone number.
+447779862186 or
Fax +44715039396
for more directives/ clarifications.
Yours Faithfully
From the Desk of Mr Stephen Hester.
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X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Mon, 29 Jun 2015 18:51:56 +0000
Subject: HONEY PLEASE TRY TO CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS.
My Sweetheart,
How are you today? i hope fine. l am very very happy with you, i want to be sure of those documents that the Bank needs from us before getting back to you. However thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man.
Listen, before i gave you this information i saw your profile that you matched mine, i have never told any body about this money the only people that knows about it is you and me and the Rev, no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here the last statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him, 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, i have informed the Reverend 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 i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner 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 my (Late) father's ACCOUNT in Royal Bank International to the account in your country. His contact information are as follows,
Barrister omega Chris
Email address ([email protected]) or
Office telephone number +221772772421
So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here, we can move at the same time.
I will be waiting for your call tomorrow, this is the Reverends office phone number once again (+221774495484) have a nice day and always think about me.
A big hug for you,
From my deepest heart,
Yours forever in Love
Tisy
Stolen photo of Antoine Gizenga who is a Congolese (DRC) politician and former Prime Minister of the Democratic Republic of the Congo.
X-Originating-IP: not available
Date: Tue, 30 Jun 2015 00:26:15 +0000 (UTC)
From: "Dr. Barrister Omega Chris" <[email protected]>
Subject: FINDING FROM THE FEDERAL HIGH COURT.
Attention
Mr, "xxxxxx".
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner to issue you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND, to your account in your country or elsewhere.
Prior to my enquirers from the bank and high court here in Dakar Senegal I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of Dr. Koudou Gbagbo.
2. A copy of His Statement of account. (WHICH I WILL SEND TO YOU LATER). It's now remaining the other two documents.
3. power of attorney
4. affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries, it will cost the sum of €790 for authentication of the power of attorney, €380 for swearing of the affidavit of oath at the federal high court here before it becomes valid, €670 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of €680 total (€ 2,520 only) two thousand five hundred and twenty EU Euro's to get everything done.
YOU HAVE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW:
Name ............... Omega Chris
Question ............. how are you
Answer ................. am good
Country ................ Dakar Senegal
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
NOTE:
(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS I NEED YOUR DATA FOR THE DOCUMENTS SO THAT YOUR NAME WILL BE APPEAR ON THE DOCUMENTS.
Yours sincerely in service,
Dr Bar Omega Chris.(ESQ)
(Principal Partner)
NO UNITE 24 NO35, PARCELLES DAKAR SENEGAL.
Office tel: (00221772772421)
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X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Tue, 30 Jun 2015 07:53:34 +0000
Subject: Please my heart you are only hope, help me pay the lawyer for the documents please
My Sweetheart,
I am very happy to write to you again this morning, and i thank God for everything. In fact i really appreciate all your care and concern to see that everything works out well for me, and my prayer is for God to grant me my pursuance.
Now i have seen the response from the law firm, please for my future and for my life, help me out, since the bank are now waiting for us to send them this documents, there is no need for us to waste time on this since the lawyer have promise to help us to get all those document,
Please my love remember all your promises to me to be with you in your country and spend the rest of my life with you, Please for the sake of my future help me out to send this money to the lawyer, the money that he is requesting so that he will get this documents ready for us ok. and you know my condition here is bad and there is no good food to eat and no good water to drink. please darling do everything you can do that the documents are ready.
Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which i have giving you a contact of a law firm who will first, draft the power of attorney bearing my signature, and empowering you to act on my behalf which will be fully naturalized.
Secondly, The same lawyer will represent us to get the affidavit of support from the federal high court, he will stand to take an Oath on our behalf, which also will be fully signed by the federal magistrate bearing the signature of a notary public. This documents mentioned above gives you full authority and credibility to represent me to the bank and to anywhere. Everything concerning this transaction is completed only to send this documents to the bank and once the receive it the bank will make the transfer.
Please call him immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us, please honey, call the lawyer immediately ok, my prayers are with you.
God will surely provide for you, please take good care and God bless you for me, looking forward to hear the good news from you soonest. I am waiting for your call today at the reverend office
My regards to your parent, Take care and have a nice day,
Yours ever love
Tisy
Miss. Tisy Koudou 23 years old woman from the Cote d'Ivoire, 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. Koudou Gbagboa) had been a substantial bank deposit ($6.5 million US dollars) with the English/Scottish bank. Miss. Tisy 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 35 %. 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.) Omega Chris) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Tisy 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 €2.520 EURO and should been pay immediately via Western Union money transfer.
X-Originating-IP: not available
Site: waydate
Username: tiaygood
Age: 24
Location: New York, New York, USA
Site: waydate
From: tiaygood
Date: 2015-05-21 20:03:28
Can we be friends?
I do not know how you feel about it, can write me through my email [email protected] address as well. I'm sorry if I'm embarrassing, I have to explain u everything about me, because am not always on line here in the site.
Thanks Yours,
Tisy
Dating site photo:
X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Mon, 22 Jun 2015 09:29:10 +0000
Subject: Tell me more about yourself
Dearest one.
I am more than happy when i saw your mail. How was your day?, Mine is a little bit cold over here in Dakar Senegal. My name is Miss Tisy Koudou from Ivory Coast in West Africa, 5.8ft tall, fair in complexion, (i am 23 years old never married before) and presently i am residing in the refugee
camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Koudou Gbagbo was the managing director of Koudou industry (W.A) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.
i would like to know more about you. your likes and dislikes, your hobbies and what you are doing presently. i will tell you more about myself in my next mail. Attached here is my pictures and I will send another picture in my next mail. I will also like to see your picture. Hoping to hear from you soonest.
Tisy
X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Tue, 23 Jun 2015 11:04:42 +0000
Subject: Am writing all this about me with tears
My dearest beloved
I am more than happy in your reply to my mail. how is your day; Mine is a little bit hot over here in Dakar Senegal. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
i do not have any relatives now whom i can go to all our relatives ran away in the middle of the war
the only person i have now is Rev David Divine 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 women's hostel because here the have two hostels one for men the other for women. The Pastors Tel number is (+221774495484) if you call and tell him that you want to speak with me he will send for me in the hostel. my condition here i do not have any right or privileged 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. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in which he used my name as the next of kin, the amount in question is $ 6.5M (six Million five Hundred Thousand Dollars) So i will like you to help me transfer this money to your account 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 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 do not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.
i like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have allot to tell you Have a nice day and think about me. Awaiting to hear from you soonest.
Tisy
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X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Thu, 25 Jun 2015 12:52:27 +0000
Subject: Contact Royal bank of Scotland today for more information
Dearest Sweetheart
How are you this morning i believe that you are doing well. I am more than happy with your interest to help me transfer my 6.5 million American dollars deposited in an European bank by my late father of which i am the next of kin.i want you to please tell father about me and tell him all that i said this about my late fathers money at the bank.
Presently i am living in the refugee camp here in Dakar Senegal and we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev David Davine. He is the pastor of the CHURCH OF GLORY in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number +221774495484 so that i can tell you more about myself.
Honey try to understand me about this my fathers money i have never tell any body about this i full trust to me, When you call tell him that you want to talk with me and he will send for me at the females hostel. you know why i trust you before i made this contact with you, i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believe since i meet you my heart tells me you have been giving to me by God, listen i will make every thing possible to make you happy However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring it to your account in your country. The contact information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
Mr. Stephen Hester Foreign Operation / Wire Transfer Dept.
Telephone number +447779862186 or
Fax number +44715039396
Email ([email protected]) or ([email protected])
Account Number. BLB745008901546 QB/91/A
Account Holder Name. Dr Koudou Gbagbo
Next Of Kin Miss Tisy Koudou
I will like you to contact this bank immediately on how to transfer the 6.5 million dollars deposited by my late father Koudou Gbagbo of which am the next of kin. I have mapped out 30% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since AM too young to handle such money God bless you as i wait to hear from you, Take care and have a nice day
Yours sweetheart
Tisy
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Mon, 29 Jun 2015 09:14:27 +0000 (UTC)
From: ROYAL BANK OF SCOTLAND PLC <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: ROYAL BANK INFORMATION.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: [email protected]
[email protected]
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey
GY1 4NW
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
Sir/"xxxxxx".
I am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady miss Tisy Koudou that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late Dr. Koudou Gbagbo is our late customer with ACCOUNT NUMBER BLB745008901546/QB/91/A, substantial amount (US$6,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. How ever 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 resident lawyer which she can help you to get one.
2. The death certificate of late Dr Koudou Gbagbo (Her deceased father) confirming the death.
3. A copy of statement of account of the account issued to Dr Koudou Gbagbo 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 question(s), please contact foreign transfer officer Mr. Stephen Hester on telephone number.
+447779862186 or
Fax +44715039396
for more directives/ clarifications.
Yours Faithfully
From the Desk of Mr Stephen Hester.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: mis tisy <[email protected]>
Date: Mon, 29 Jun 2015 18:51:56 +0000
Subject: HONEY PLEASE TRY TO CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS.
My Sweetheart,
How are you today? i hope fine. l am very very happy with you, i want to be sure of those documents that the Bank needs from us before getting back to you. However thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man.
Listen, before i gave you this information i saw your profile that you matched mine, i have never told any body about this money the only people that knows about it is you and me and the Rev, no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here the last statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him, 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, i have informed the Reverend 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 i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner 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 my (Late) father's ACCOUNT in Royal Bank International to the account in your country. His contact information are as follows,
Barrister omega Chris
Email address ([email protected]) or
Office telephone number +221772772421
So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here, we can move at the same time.
I will be waiting for your call tomorrow, this is the Reverends office phone number once again (+221774495484) have a nice day and always think about me.
A big hug for you,
From my deepest heart,
Yours forever in Love
Tisy
Stolen photo of Antoine Gizenga who is a Congolese (DRC) politician and former Prime Minister of the Democratic Republic of the Congo.
X-Originating-IP: not available
Date: Tue, 30 Jun 2015 00:26:15 +0000 (UTC)
From: "Dr. Barrister Omega Chris" <[email protected]>
Subject: FINDING FROM THE FEDERAL HIGH COURT.
Attention
Mr, "xxxxxx".
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner to issue you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND, to your account in your country or elsewhere.
Prior to my enquirers from the bank and high court here in Dakar Senegal I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of Dr. Koudou Gbagbo.
2. A copy of His Statement of account. (WHICH I WILL SEND TO YOU LATER). It's now remaining the other two documents.
3. power of attorney
4. affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries, it will cost the sum of €790 for authentication of the power of attorney, €380 for swearing of the affidavit of oath at the federal high court here before it becomes valid, €670 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of €680 total (€ 2,520 only) two thousand five hundred and twenty EU Euro's to get everything done.
YOU HAVE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW:
Name ............... Omega Chris
Question ............. how are you
Answer ................. am good
Country ................ Dakar Senegal
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
NOTE:
(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS I NEED YOUR DATA FOR THE DOCUMENTS SO THAT YOUR NAME WILL BE APPEAR ON THE DOCUMENTS.
Yours sincerely in service,
Dr Bar Omega Chris.(ESQ)
(Principal Partner)
NO UNITE 24 NO35, PARCELLES DAKAR SENEGAL.
Office tel: (00221772772421)
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From: mis tisy <[email protected]>
Date: Tue, 30 Jun 2015 07:53:34 +0000
Subject: Please my heart you are only hope, help me pay the lawyer for the documents please
My Sweetheart,
I am very happy to write to you again this morning, and i thank God for everything. In fact i really appreciate all your care and concern to see that everything works out well for me, and my prayer is for God to grant me my pursuance.
Now i have seen the response from the law firm, please for my future and for my life, help me out, since the bank are now waiting for us to send them this documents, there is no need for us to waste time on this since the lawyer have promise to help us to get all those document,
Please my love remember all your promises to me to be with you in your country and spend the rest of my life with you, Please for the sake of my future help me out to send this money to the lawyer, the money that he is requesting so that he will get this documents ready for us ok. and you know my condition here is bad and there is no good food to eat and no good water to drink. please darling do everything you can do that the documents are ready.
Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which i have giving you a contact of a law firm who will first, draft the power of attorney bearing my signature, and empowering you to act on my behalf which will be fully naturalized.
Secondly, The same lawyer will represent us to get the affidavit of support from the federal high court, he will stand to take an Oath on our behalf, which also will be fully signed by the federal magistrate bearing the signature of a notary public. This documents mentioned above gives you full authority and credibility to represent me to the bank and to anywhere. Everything concerning this transaction is completed only to send this documents to the bank and once the receive it the bank will make the transfer.
Please call him immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us, please honey, call the lawyer immediately ok, my prayers are with you.
God will surely provide for you, please take good care and God bless you for me, looking forward to hear the good news from you soonest. I am waiting for your call today at the reverend office
My regards to your parent, Take care and have a nice day,
Yours ever love
Tisy