#118821 by soldierfortune
Thu Aug 09, 2012 4:44 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
http://www.4ppl.com/PRISCABABY
User: PRISCABABY
Age: 23
I am a: Woman
Location: Dakar, Guediawaye, Dakar, SN
Birthday: 05.03.1989
Looking for: Man
Language: English
Received: from [41.208.186.165]
Date: Wed, 1 Aug 2012 16:23:02 +0800 (SGT)
From: Prisca Dahija <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello my dear, How are you today? hope is every well with you. I am very happy for your response to the email i sent to you. I would like to establish a good relationship with you in a true love, if you don't mind. My name is Prisca Dahija, 24 years old single girl, I am the only daughter of Late Dr Herve Dahija from Ivory coast, my father was one of the member of nationalistic parliament and also minister of transport in my country, My father died together with my Mother during the war in my country Cote D'ivoire, as the former president refused to hand over power to the new elected president, and that broke out war that claim many life. I managed to escape for my life and ran into a neighboring Country Senegal and i am residing here as a refugee in UN refugee camp.
Meanwhile, I am writing to you now from our reverend,s computer in his office, If you don't mind i would like to know more about you as we further our communications in a true relationship. I will like to know what you do for a living, as you know a journey of thousands miles start with a step and i believe that we have started. Here is my picture, and i will like you to send me your pictures as well and tell me more details about yourself.
Waiting for your soonest reply!
from a true friend, Prisca
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.68.41]
Date: Fri, 3 Aug 2012 22:19:02 +0800 (SGT)
From: Prisca Dahija <[email protected]>
Subject: MY DEAR THIS IS MY FULL LIFE STORY
Hello my dear, I am glad to hear from you once again, hope you are fine if so glory be to God. I thank God for your message i received because it is a bit relief for me. Like i told you before i am in the refugee camp located in Dakar Senegal, and we are not allowed to go out of the camp. we are just like one staying in the prison, I hope by God,s grace with your help i will come out soon. i don't have any 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. Cicero Kabar, he is the reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION). He has been nice to me since I came here but I am not living with him rather I am living in the female hostel, This is his telephone number is (+221-76-345-1665) so any time you want to speak with me you can call him and tell him that you are my friend and you want to speak with Prisca Dahija, he will send for me from the girls apartment to come and answer your call. 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 in university before the incident that lead to my being in this situation now.
My dear if you don,t mind i will ask for your assistance to help me claim the money that my late Father deposited in one London bank, because he made this deposit with my name as nest of kin, when he was alive, i have wrote to the bank that i want to claim the money so that i will use part of the money to help myself out from this bondage, they told me to bring a foreign partner who will be my faithful trustee to enable them transfer the money. please write back to me as you receive this letter, 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, and and i will like you to keep it within yourself, don't tell it to anyone because i am afraid if people gets to know about it, I like honest, understanding and God fearing people, truthful and someone of good vision, and hardworking. have a nice day and think about me, I am waiting to hear from you,
yours faithful, Prisca
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.79.184]
Date: Mon, 6 Aug 2012 23:25:21 +0800 (SGT)
From: Prisca Dahija <[email protected]>
Subject: My dear please contact the bank for more confirmation
My beloved, I thank you very much for your concern. may the peace and blessing of our good Lord abound in you life, I seek to see you face to face one day as our good Lord will permit, and i use this opportunity to let you know that our relationship have a divine and good purpose, now it left for you to help me out from this predicament i found myself. I will depend and trust much on you.
You and the reverend Cicero, knew about these money please keep it secret to other people because since it is money even friend can turn to enemy when it comes to issue of money please keep it to yourself. Remember i trust you that is why i am giving you all this details, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country which did not give me the fundamental human right to claim my late father,s inheritance from the bank,
I will like you to present yourself as my partner and get this money transferred into your account since i have no right on my own, partly of the total money will be yours of 4.750m.US dollars, for helping me out, and the remaining you will keep save in your bank and send part of it to me through the reverend father to help me process my traveling documents to come your country, when i come i will like us to put heads together and invest the money in a good business and i will go back to my studies to complete my education. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring of these money (4.750m) deposited by my late father to your bank account in your country. The contact information,s as follows,
STANDARD CHARTERED BANK PLC.
Address: No.1 basinghall Avenue,London EC2V 5DD UNITED KINGDOM.
Fax number: 00447083029739
Mr. Richard Meddings.
( Manager of Head of Operations/ foreign remittance)
( E-mail:) ..........
([email protected]) or
([email protected] ).
Information about the deposit code are as follows.
Name of depositor: Dr Herve Dahija;
Nationality: Ivory Coast
Next of kin: Prisca Miata Dahija
Amount deposited: 4.750milloin us dollars.
Account Number: SCBUK745608902546/QB/91/A
Eagerly waiting your respond, please don't betray me, with all trust and love,
yours Prisca.
please, just send the composed below mail to the bank ok.
Hello Mr Richard Meddings,
My name is ....................from............... I am the foreign partner to Miss. Prisca Dahija, from Ivory Coast but now residing in UN refugee camp in Republic of Senegal,
Please sir, i want you to tell me the possibility of transferring her late father's money into my account in my country, which she is now the next of kin.
thanks yours sincerely ................
Received: from [41.82.125.191]
From: "[email protected]" <[email protected]>
Date: Tue, 07 Aug 2012 08:15:50 -0400
Subject: FROM STANDARD CHARTERED BANK LONDON
Standard Chartered Bank United Kingdom
No. 1 Basinghall Avenue London EC2V 5DD
Fax: 0044-700-593-08-61
From the office: SCB. London,
Date: 7th. of Aug. 2012.
ATTN: Mr. ”xxxxxxxxxxxx”,
OUR LEGAL REQUIREME NTS TO TRANSFER MONEY INTO YOUR BANK ACCOUNT.
Having received your data based on the earlier information and approval nominating you as trustee partner by Miss. Prisca Miata Dahija, who is currently staying in a refugee camp in Senegal West Africa. we hereby confirm receipt of your mail and our official response. though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in Cote d' Ivoire.
Be informed that your payment file No.PS101454/SCB/79 have thoroughly reviewed, certified and approved for payment by our legal services and accounts/finance departments respectively. following this development, I have been directed by the director, International payment office/telex services dept to forward your file to our data processing department for programming in our JPR 104 fund remittance transmitter with the following information in our bank data:
Name of depositor: Dr Dahija Herve.
Name of next of Kin: Miss. Miata Dahija,
Amount deposited: US $4,750,000.00,
Date deposited: 11th January, 2007,
To legally effect the transfer in your favor as an appointed trustee by Miss. Miata Dahija, of the sum of US $4,750,000.00. Deposited by Late Dr. Herve Dahija, which he indicated his daughter as next of kin, however we shall require the following documents according the British Law of deposit Inheritance an appointed trustee by Miss. Miata Dahija, replacing her as next of kin, vide fund placement certificate ref No:PS101454 of 11th January, 2007. To claim and receive the fund to your bank account on her behalf. The below legal documents are required and have to be endorsed by a Senegalese probate officer and a resident lawyer respectively, to enable your partner Miss. Miata Dahija, to sign the documents and approve the transfer of the fund to your position.
(1). The death certificate of our late customer Dr. Dahija Herve,
(2). An affidavit of oath from the Senegalese high court declaring your information as an appointed trustee to receive the money on behalf of Miss. Miata Dahija into your account,
(3). A copy of power of attorney dully signed by the notarized at the notary office in Senegal through a Senegalese residence lawyer,
(4). Your bank account details where the money will be transferred,
On receipt of the above information, without delay we shall then be empowered to give and transfer into your approved bank account the value to the sum of $4,750,000.00. plus it,s interest accruals since placement of the fund with our bank.
We anticipate your swift response.
Kindest Regards,
Mr. Richard Meddings.
(Principal Manager, Foreign Payment Dept.)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.115.43]
Date: Thu, 9 Aug 2012 02:24:26 +0800 (SGT)
From: Prisca Dahija <[email protected]>
Subject: PLEASE CONTACT THE LAWYER FOR PROCESS OF THE TRANSFER DOCUMENTS
Hello my Dear, I am grateful for your concern and efforts to see that my inherited fund are transferred into your account successfully, so that i will join you over to live my normal life and complete my education, My dear, from the letter received from the bank, I understood that the bank have accepted to transfer the money to your bank account but they said in that letter that we should send your Bank account, Power of Attorney and Affidavits of supporting from the high court of Senegal through the help of Senegalese lawyer and Death Certificate of my late father.
I attached the death certificate to you here as you ask, and given it to the lawyer so that after processing the affidavit and power of the attorney he will be sending it to you, then send to the bank to finish the transfer into your account. I have meet our reverend father Cicero, and told him what the bank said about the transfer, so he have contact me to one lawyer that is working with UN, and the lawyer agree to help us but he said you should write to him today so that he will communicate with you and start processing the power of attorney. and i will give him the death certificate of my father? so that he will send it to you together with the power of attorney after processing it, Please write to the lawyer with the contact address below so that he will start processing the documents immediately. this is the lawyer,s contacts,
Principal Attorney,
Bar.Charles Mbaye (ESQ.)
Street Address: 28 kasino Dakar Senegal,
P.M.B 561 Dakar,
Postal: 4000010,
Telephone: +221-77-592-3599.
E-mail: ([email protected]).
thanks and God blessed for me,
yours sincerely Prisca.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.44]
Date: Thu, 9 Aug 2012 20:28:24 +0100 (BST)
From: "Barr. charles Mbaye" <[email protected]>
Subject: CONSULTATION AND PROCESSING FEE, FROM THE NOBLE CHAMBERS
EQUAL RIGHT NOBLE CHAMBERS
SOLICITORS AND ADVOCATES.
RUE 28 KASINA STREET DAKAR - SENEGAL ,
P.O BOX MB 561 DAKAR .
PHONE: 00221-77-592-3599.
FOR YOUR KIND ATTENTION!!!
MR. ”xxxxxxxxx”,
ENCLOSE THE ATTACHED (PDF) FOLDER FROM THE NOBLE CHAMBERS, REGARDING THE PROCESS OF THE REQUIRED TRANSFER LEGAL DOCUMENTS.
YOURS FAITHFUL IN SERVICE,
BARRISTER CHARLES MBAYE.
SOLICITORS AND ADVOCATES
RUE 28 KASINA STREET DAKAR-SENEGAL,
P.O BOX MB 561 DAKAR.
PHONE: 00221-77-592-3599.
DAKAR – SENEGAL
OUR REF: CSS/LMU/S/010 9TH, AUG. 2012.
FOR YOUR KIND ATTENTION!!
MR. ”xxxxxxxxx”,
SEQUEL TO YOUR RECEIVED DETAILS, DATED: WEDNESDAY, AUGUST. 8, 2012, AT 20:18 GMT, ON HOW TO ASSIST YOU AND YOUR PARTNER (MISS. MIATA DAHIJA). SHE AND THE REVEREND CICERO, WAS WITH ME TO DISCUSS ABOUT THE PROCESSING OF AUTHORIZATION LATTER, A POWER OF ATTORNEY AND THE AFFIDAVIT OATH CERTIFICATE FROM SUPREME COURT OF SENEGAL AS REQUIRED FOR A TRANSACTION IN TRANSFERRING OF FUND FROM (STANDARD CHARTERED BANK UK) TO YOUR BANK ACCOUNT IN YOUR COUNTRY.
THIS IS TO NOTIFY YOU, TO CONTINUE WITH YOUR APPLICATION AND REQUEST FROM MY NOBLE CHAMBERS TO ASSIST YOU AND YOUR PARTNER TO PROCESS A POWER OF ATTORNEY AND THE AFFIDAVIT OATH CERTIFICATE FROM SUPREME COURT OF SENEGAL. AS REQUIRED FOR A TRANSACTION IN TRANSFERRING OF FUND FROM {STANDARD CHARTERED BANK LONDON} INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.
PRIOR TO OUR LEGAL PROCEDURE, I WISH TO INFORM YOU THAT YOU HAVE TO MAKE A NECESSARY PAYMENT OF ($300. US DOLLARS) THREE HUNDRED DOLLARS, TO MY NOBLE CHAMBERS AS A CONSULTATION AND PROCESSING FEE. THEN SHALL WE PROCEED TO THE MINISTRY OF JUSTICE AND THE HIGH COURT TO COMPLETE YOUR REQUEST ON PROCESSING THE REQUIRED LEGAL DOCUMENTS ON YOUR BEHALF, FOR THE TRANSACTION WITH (SCB.LONDON).
TO HASTEN THE PROCESS YOU ARE TO SEND THE MONEY THROUGH ANY AVAILABLE MEANS TO MY NOBLE CHAMBERS AS YOU RECEIVE THIS MAIL TO ENABLE US GET IT. WE ASSURE YOU OUR BEST SERVICE. YOU HAVE TO SEND TO ME YOUR IDENTIFICATION CARD OR PASSPORT NUMBER, IF POSSIBLE SCAN AND SEND IT TO PROCEED WITH THE PROCESS. KEEP IN TOUCH,
BARRISTER MBAYE CHARLES.
Miss. Prisca Miata Dahija, 24 years old woman from the Cote D'Ivoire, parents died in the heat of the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Dahija Herve) had been a substantial bank deposit ($4.75 million US dollars) with the English bank. Miss. Prisca 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 Mbaye Charles) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Prisca would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. However, the lawyer's consultation fee $300 USD should been pay before processing the documents.
ISP: SONATEL, Senegal
http://www.4ppl.com/PRISCABABY
User: PRISCABABY
Age: 23
I am a: Woman
Location: Dakar, Guediawaye, Dakar, SN
Birthday: 05.03.1989
Looking for: Man
Language: English
Site: 4ppl
From: PRISCABABY
Date: 29.05.2012
My warmest greetings to you it is a pleasure writing you my name is prisca, how are You? I hope you are well sounded in good health over there in your country, I am a tender heart humble and respectful wish to be a friend. I will like to know more about you. Please reply me with my email address ([email protected]) I hope to hear from you because i have something very important to share with you.
[email protected]
Received: from [41.208.186.165]
Date: Wed, 1 Aug 2012 16:23:02 +0800 (SGT)
From: Prisca Dahija <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello my dear, How are you today? hope is every well with you. I am very happy for your response to the email i sent to you. I would like to establish a good relationship with you in a true love, if you don't mind. My name is Prisca Dahija, 24 years old single girl, I am the only daughter of Late Dr Herve Dahija from Ivory coast, my father was one of the member of nationalistic parliament and also minister of transport in my country, My father died together with my Mother during the war in my country Cote D'ivoire, as the former president refused to hand over power to the new elected president, and that broke out war that claim many life. I managed to escape for my life and ran into a neighboring Country Senegal and i am residing here as a refugee in UN refugee camp.
Meanwhile, I am writing to you now from our reverend,s computer in his office, If you don't mind i would like to know more about you as we further our communications in a true relationship. I will like to know what you do for a living, as you know a journey of thousands miles start with a step and i believe that we have started. Here is my picture, and i will like you to send me your pictures as well and tell me more details about yourself.
Waiting for your soonest reply!
from a true friend, Prisca
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.68.41]
Date: Fri, 3 Aug 2012 22:19:02 +0800 (SGT)
From: Prisca Dahija <[email protected]>
Subject: MY DEAR THIS IS MY FULL LIFE STORY
Hello my dear, I am glad to hear from you once again, hope you are fine if so glory be to God. I thank God for your message i received because it is a bit relief for me. Like i told you before i am in the refugee camp located in Dakar Senegal, and we are not allowed to go out of the camp. we are just like one staying in the prison, I hope by God,s grace with your help i will come out soon. i don't have any 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. Cicero Kabar, he is the reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION). He has been nice to me since I came here but I am not living with him rather I am living in the female hostel, This is his telephone number is (+221-76-345-1665) so any time you want to speak with me you can call him and tell him that you are my friend and you want to speak with Prisca Dahija, he will send for me from the girls apartment to come and answer your call. 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 in university before the incident that lead to my being in this situation now.
My dear if you don,t mind i will ask for your assistance to help me claim the money that my late Father deposited in one London bank, because he made this deposit with my name as nest of kin, when he was alive, i have wrote to the bank that i want to claim the money so that i will use part of the money to help myself out from this bondage, they told me to bring a foreign partner who will be my faithful trustee to enable them transfer the money. please write back to me as you receive this letter, 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, and and i will like you to keep it within yourself, don't tell it to anyone because i am afraid if people gets to know about it, I like honest, understanding and God fearing people, truthful and someone of good vision, and hardworking. have a nice day and think about me, I am waiting to hear from you,
yours faithful, Prisca
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.79.184]
Date: Mon, 6 Aug 2012 23:25:21 +0800 (SGT)
From: Prisca Dahija <[email protected]>
Subject: My dear please contact the bank for more confirmation
My beloved, I thank you very much for your concern. may the peace and blessing of our good Lord abound in you life, I seek to see you face to face one day as our good Lord will permit, and i use this opportunity to let you know that our relationship have a divine and good purpose, now it left for you to help me out from this predicament i found myself. I will depend and trust much on you.
You and the reverend Cicero, knew about these money please keep it secret to other people because since it is money even friend can turn to enemy when it comes to issue of money please keep it to yourself. Remember i trust you that is why i am giving you all this details, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country which did not give me the fundamental human right to claim my late father,s inheritance from the bank,
I will like you to present yourself as my partner and get this money transferred into your account since i have no right on my own, partly of the total money will be yours of 4.750m.US dollars, for helping me out, and the remaining you will keep save in your bank and send part of it to me through the reverend father to help me process my traveling documents to come your country, when i come i will like us to put heads together and invest the money in a good business and i will go back to my studies to complete my education. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring of these money (4.750m) deposited by my late father to your bank account in your country. The contact information,s as follows,
STANDARD CHARTERED BANK PLC.
Address: No.1 basinghall Avenue,London EC2V 5DD UNITED KINGDOM.
Fax number: 00447083029739
Mr. Richard Meddings.
( Manager of Head of Operations/ foreign remittance)
( E-mail:) ..........
([email protected]) or
([email protected] ).
Information about the deposit code are as follows.
Name of depositor: Dr Herve Dahija;
Nationality: Ivory Coast
Next of kin: Prisca Miata Dahija
Amount deposited: 4.750milloin us dollars.
Account Number: SCBUK745608902546/QB/91/A
Eagerly waiting your respond, please don't betray me, with all trust and love,
yours Prisca.
please, just send the composed below mail to the bank ok.
Hello Mr Richard Meddings,
My name is ....................from............... I am the foreign partner to Miss. Prisca Dahija, from Ivory Coast but now residing in UN refugee camp in Republic of Senegal,
Please sir, i want you to tell me the possibility of transferring her late father's money into my account in my country, which she is now the next of kin.
thanks yours sincerely ................
Received: from [41.82.125.191]
From: "[email protected]" <[email protected]>
Date: Tue, 07 Aug 2012 08:15:50 -0400
Subject: FROM STANDARD CHARTERED BANK LONDON
Standard Chartered Bank United Kingdom
No. 1 Basinghall Avenue London EC2V 5DD
Fax: 0044-700-593-08-61
From the office: SCB. London,
Date: 7th. of Aug. 2012.
ATTN: Mr. ”xxxxxxxxxxxx”,
OUR LEGAL REQUIREME NTS TO TRANSFER MONEY INTO YOUR BANK ACCOUNT.
Having received your data based on the earlier information and approval nominating you as trustee partner by Miss. Prisca Miata Dahija, who is currently staying in a refugee camp in Senegal West Africa. we hereby confirm receipt of your mail and our official response. though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in Cote d' Ivoire.
Be informed that your payment file No.PS101454/SCB/79 have thoroughly reviewed, certified and approved for payment by our legal services and accounts/finance departments respectively. following this development, I have been directed by the director, International payment office/telex services dept to forward your file to our data processing department for programming in our JPR 104 fund remittance transmitter with the following information in our bank data:
Name of depositor: Dr Dahija Herve.
Name of next of Kin: Miss. Miata Dahija,
Amount deposited: US $4,750,000.00,
Date deposited: 11th January, 2007,
To legally effect the transfer in your favor as an appointed trustee by Miss. Miata Dahija, of the sum of US $4,750,000.00. Deposited by Late Dr. Herve Dahija, which he indicated his daughter as next of kin, however we shall require the following documents according the British Law of deposit Inheritance an appointed trustee by Miss. Miata Dahija, replacing her as next of kin, vide fund placement certificate ref No:PS101454 of 11th January, 2007. To claim and receive the fund to your bank account on her behalf. The below legal documents are required and have to be endorsed by a Senegalese probate officer and a resident lawyer respectively, to enable your partner Miss. Miata Dahija, to sign the documents and approve the transfer of the fund to your position.
(1). The death certificate of our late customer Dr. Dahija Herve,
(2). An affidavit of oath from the Senegalese high court declaring your information as an appointed trustee to receive the money on behalf of Miss. Miata Dahija into your account,
(3). A copy of power of attorney dully signed by the notarized at the notary office in Senegal through a Senegalese residence lawyer,
(4). Your bank account details where the money will be transferred,
On receipt of the above information, without delay we shall then be empowered to give and transfer into your approved bank account the value to the sum of $4,750,000.00. plus it,s interest accruals since placement of the fund with our bank.
We anticipate your swift response.
Kindest Regards,
Mr. Richard Meddings.
(Principal Manager, Foreign Payment Dept.)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.115.43]
Date: Thu, 9 Aug 2012 02:24:26 +0800 (SGT)
From: Prisca Dahija <[email protected]>
Subject: PLEASE CONTACT THE LAWYER FOR PROCESS OF THE TRANSFER DOCUMENTS
Hello my Dear, I am grateful for your concern and efforts to see that my inherited fund are transferred into your account successfully, so that i will join you over to live my normal life and complete my education, My dear, from the letter received from the bank, I understood that the bank have accepted to transfer the money to your bank account but they said in that letter that we should send your Bank account, Power of Attorney and Affidavits of supporting from the high court of Senegal through the help of Senegalese lawyer and Death Certificate of my late father.
I attached the death certificate to you here as you ask, and given it to the lawyer so that after processing the affidavit and power of the attorney he will be sending it to you, then send to the bank to finish the transfer into your account. I have meet our reverend father Cicero, and told him what the bank said about the transfer, so he have contact me to one lawyer that is working with UN, and the lawyer agree to help us but he said you should write to him today so that he will communicate with you and start processing the power of attorney. and i will give him the death certificate of my father? so that he will send it to you together with the power of attorney after processing it, Please write to the lawyer with the contact address below so that he will start processing the documents immediately. this is the lawyer,s contacts,
Principal Attorney,
Bar.Charles Mbaye (ESQ.)
Street Address: 28 kasino Dakar Senegal,
P.M.B 561 Dakar,
Postal: 4000010,
Telephone: +221-77-592-3599.
E-mail: ([email protected]).
thanks and God blessed for me,
yours sincerely Prisca.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.44]
Date: Thu, 9 Aug 2012 20:28:24 +0100 (BST)
From: "Barr. charles Mbaye" <[email protected]>
Subject: CONSULTATION AND PROCESSING FEE, FROM THE NOBLE CHAMBERS
EQUAL RIGHT NOBLE CHAMBERS
SOLICITORS AND ADVOCATES.
RUE 28 KASINA STREET DAKAR - SENEGAL ,
P.O BOX MB 561 DAKAR .
PHONE: 00221-77-592-3599.
FOR YOUR KIND ATTENTION!!!
MR. ”xxxxxxxxx”,
ENCLOSE THE ATTACHED (PDF) FOLDER FROM THE NOBLE CHAMBERS, REGARDING THE PROCESS OF THE REQUIRED TRANSFER LEGAL DOCUMENTS.
YOURS FAITHFUL IN SERVICE,
BARRISTER CHARLES MBAYE.
SOLICITORS AND ADVOCATES
RUE 28 KASINA STREET DAKAR-SENEGAL,
P.O BOX MB 561 DAKAR.
PHONE: 00221-77-592-3599.
DAKAR – SENEGAL
OUR REF: CSS/LMU/S/010 9TH, AUG. 2012.
FOR YOUR KIND ATTENTION!!
MR. ”xxxxxxxxx”,
SEQUEL TO YOUR RECEIVED DETAILS, DATED: WEDNESDAY, AUGUST. 8, 2012, AT 20:18 GMT, ON HOW TO ASSIST YOU AND YOUR PARTNER (MISS. MIATA DAHIJA). SHE AND THE REVEREND CICERO, WAS WITH ME TO DISCUSS ABOUT THE PROCESSING OF AUTHORIZATION LATTER, A POWER OF ATTORNEY AND THE AFFIDAVIT OATH CERTIFICATE FROM SUPREME COURT OF SENEGAL AS REQUIRED FOR A TRANSACTION IN TRANSFERRING OF FUND FROM (STANDARD CHARTERED BANK UK) TO YOUR BANK ACCOUNT IN YOUR COUNTRY.
THIS IS TO NOTIFY YOU, TO CONTINUE WITH YOUR APPLICATION AND REQUEST FROM MY NOBLE CHAMBERS TO ASSIST YOU AND YOUR PARTNER TO PROCESS A POWER OF ATTORNEY AND THE AFFIDAVIT OATH CERTIFICATE FROM SUPREME COURT OF SENEGAL. AS REQUIRED FOR A TRANSACTION IN TRANSFERRING OF FUND FROM {STANDARD CHARTERED BANK LONDON} INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.
PRIOR TO OUR LEGAL PROCEDURE, I WISH TO INFORM YOU THAT YOU HAVE TO MAKE A NECESSARY PAYMENT OF ($300. US DOLLARS) THREE HUNDRED DOLLARS, TO MY NOBLE CHAMBERS AS A CONSULTATION AND PROCESSING FEE. THEN SHALL WE PROCEED TO THE MINISTRY OF JUSTICE AND THE HIGH COURT TO COMPLETE YOUR REQUEST ON PROCESSING THE REQUIRED LEGAL DOCUMENTS ON YOUR BEHALF, FOR THE TRANSACTION WITH (SCB.LONDON).
TO HASTEN THE PROCESS YOU ARE TO SEND THE MONEY THROUGH ANY AVAILABLE MEANS TO MY NOBLE CHAMBERS AS YOU RECEIVE THIS MAIL TO ENABLE US GET IT. WE ASSURE YOU OUR BEST SERVICE. YOU HAVE TO SEND TO ME YOUR IDENTIFICATION CARD OR PASSPORT NUMBER, IF POSSIBLE SCAN AND SEND IT TO PROCEED WITH THE PROCESS. KEEP IN TOUCH,
BARRISTER MBAYE CHARLES.
Last edited by Bubbles on Fri Aug 10, 2012 1:37 am, edited 1 time in total.
Reason: Moved to approppriate forum.