#95751 by soldierfortune
Thu Apr 12, 2012 6:18 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
http://www.4ppl.com/faithbaby123
Site: 4ppl
Username: faithbaby123
I am a: Woman
Age: 23
Location: NY, US
4ppl profile photo
Received: from [41.82.189.33]
From: Faith Love <[email protected]>
Date: Fri, 6 Apr 2012 03:43:45 -0700 (PDT)
Subject: Hello Lovely
Hello Lovely, Thanks for your mail how are you ? i was touched after going through your mail which you send in my private box I think is know longer necessary for me to hide myself from you again and i decided to contact you again after my prayers and also I really want to have a good relationship with you but because of the urgency of my situation here My hobby are tennis and music. I am Miss faith Mansour Khalid 23 years old girl from Sudan in Western Africa, the only daughter of Late Dr & Mrs Mansour Khalid who was CEO of (E T I C PLC), in Port Sudan in Sudan and also the former Minister of Foreign Trade and Special Adviser to the President Dr Al-Altabani Ghazi Salaheddine I am constrained to contact you because of the maltreatment I am receiving from my step mother and my step mother planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father My father Dr. Mansour Khalid and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm
Mean while after the death of my father and mother I wanted to travel to Europe, but my step mother hide away my international passport and other valuable documents Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to Revealing Christ church Home where I am presently seeking asylum under the Republic of Senegal I wish to contact you personally for a long term relationship and investment assistance in your Country also for you to represent me to claim my fathers fund out from the bank, because the bank need foreign representative as a surety. My late father Dr. Mansour Khalid of blessed memory deposited the sum of ($5.3 Million US Dollars) in a leading Bank in London with my name as the next of kin However, I shall be willing to forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund
As you will help me in an investment and i will like to complete my studies, as i was in my 2ND year in the university, when the crisis started It is my intention to compensate you with 5% of the total money for your assistance and the balance shall be my investment capital This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put every things into action immediately In the light of the above I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can reach me on phone through the office number of the Reverend Father, his name is Reverend pastor Peter Jame and the phone number is (00221-767535104), if you will like to speak to me on phone. When you call tell him you want to talk to faith and he will then send his receptionist to call me i am staying at the female hostel block 104A i will appreciate if you can also help me to secure my traveling document may be when i join you we can transfer the fund. Awaiting your urgent and positive response Please do keep this only to your self please i beg you not to disclose it till i come over to join you once the fund has been transferred
Yours Sincerely
Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.163.16]
From: Faith Love <[email protected]>
Date: Sat, 7 Apr 2012 02:03:29 -0700 (PDT)
Subject: Re: Hello Lovely
My Dearest Love, I thank you ones again this day I will also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself I know you are the man i am going to depend and trust my life I am not going to give your love to any other man because i know you will satisfy me so needless of looking for another man. (If you wont to call me call with the Reverend number (00.221-767535104) and tell him that you want to speak with me he will sent for me in the hostel
Please i have not told anyone except you and the Rev about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it Remember i trust you that is why i am giving you all this information's! My love is for you and you alone 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 You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study
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 the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information's of the bank is as follows,
(Standard Chartered Bank)
9th Floor, 1 Basinghall Avenue
London EC2V 5DD
SB, United Kingdom
Email address: ( [email protected] )
OR Email address: ( [email protected])
OR Email address: ( [email protected] )
OR Ivestor Relations, London: ( [email protected] )
The name of Group Head, Communications and Investor Relations is Mr. Stephen Atkinson
Telephone Number: +44-(0) 207 885 8888
Telephone Number: +44-(0) 20 7885 7245
FAX Number: +44-20 7885 6476
Information about the deposit code are as follows.
Name of depositor: Dr. Mansour Khalid
Nationality: Sudan
Next of kin: Miss Dorine Mansour Khalid
Amount deposited: ($5.3 Million US Dollars)
Account Number: SCBUK745608902546/QB/91/A
Dorine is the name my parents called me while they were alive and faith is the name that people and friends know me with. The money is being deposited with Dorine Mansour Khalid Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin to your account in your country. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that Allah has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.175.40]
From: CustomerCareServiceOf Standard Chartered Bank <[email protected]>
Date: Tue, 10 Apr 2012 08:54:54 +0100 (BST)
Subject: STANDARD CHARTERED BANK INTERNATIONAL PLC
Attn:Sir ”xxxxxxxx”, In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr Mansour Khalid's an Sudian Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Faith Dorine Mansour Khalid.
(1) Forward a scaned copy of your identity.
(2) Letter of probate from the high court of Senegal where Miss Faith Dorine Mansour Khalid is residing.
(3) Present a copy of late Dr. Mansour Khalid's certified death
certificate.
(4) Present a power of attorney duelly signed and notorised at the notary
office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request for the above documents and informations 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/ informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. if you have any question (s) please contact our Group Head Investor Relations and Communications Mr. Stephen Atkinson, email ([email protected]) for more clearification and directives.
Regards.
Yours faithfully,
Mr John W. Peace
(Chairman of the Board)
(STANDARD CHARTERED BANK PLC UK)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.175.40]
From: Faith Love <[email protected]>
Date: Tue, 10 Apr 2012 07:44:30 -0700 (PDT)
Subject: My beloved darling ”xxxxxx” contact this lawyer
My beloved darling ”xxxxxxx”. How are you doing today? l hope fine. i want to use this opportunity thanks you for your 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 l am promising you that l 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 l have with me here the last statement of account and the death certificate which l 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 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 informations are as follows,
Bar (Dr) Geni & Kebe Esq
Address: 47, Bd. Republique, Bp 14392 Dakar Senegal
Website http://www.gsklaw.sn
E-Mail Address: ([email protected])
Office E-Mail Address: ([email protected])
Office Phone: (00221-766-853-552)
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 informations that 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, l 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
Yours forever in Love faith Mansour Khalid
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.139.122]
Date: Thu, 12 Apr 2012 09:25:50 +0100 (BST)
From: Geni Kebe <[email protected]>
Subject: ATTENTION. MR. ”XXXXXXX”
GENI & KEBE LAW-FIRM CHAMBERS
Website (http://www.gsklaw.sn)
SOLICITORS AND ADVOCATES
47, Bd. Republique, DAKAR-SENEGAL.
Bp 14392
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 12-04-2012
YOUR Ref: DCC/Vol.111 Case No..015181 Your Date 12/04/2012.
Power of Attorney/Affidavit of Support and Changing of Ownership and Support.
ATTENTION. MR. ”XXXXXXXXXX”
THIS IS TO NOTIFY YOU THAT I HAVE TODAY (Tuesday, April 10, 2012 8:22 p.m.) RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERN YOUR REQUEST, THE LEGALTRANSFER DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S MISS FAITH MANSOUR KHALID LATE FATHERS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY BEFORE WE CAN PROCEED WITH THIS SERVICES, YOU HAVE TO PAY THE SUM OF (280 US-Dollar) FOR THE CONSULTATION OF MY LAW FIRM AND ALSO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
(1) YOUR FULL NAME ....................
(2) YOUR ADDRESS..................
(3) YOUR PHONE NUMBER ............
(4) FAX NUMBER,....................
(5) YOUR COUNTRY.................
(6) YOUR DATE OF BIRTH.............
AS YOU WILL LIKE IT TO APPEAR ON THE POWER OF ATTORNEY.
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS FAITH MANSOUR KHALID. YOU ARE TO TRANSFER THE MONEY (280 US-Dollar) IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER SO KINDLY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY AND INSTANTLY YOU RECEIVED THIS EMAIL KINDLY REPLY TO ME BECAUSE I HAVE MANY CLIENTS TO DEFEND AT MY DESK. YOU ARE TO TRANSFER THE MONEY (280 US-Dollar) THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY, WHEN SENDING THE MONEY SEND THE MONEY WITH THE NAME.
FULL NAME ......... AIHIOKHAI HELLEN
ADDRESS NUMBER .. 47, BD. REPUBLIQUE
COUNTRY .. .......... DAKAR SENEGAL
NOTE: AS SOON AS YOU SEND THE MONEY TO ME
(1) SEND THE CONTROL NUMBER
(2) QUESTION AND ANSWER AND THE PAYMENT SLIP AND YOU CALL ME ON PHONE FOR ME TO BE AWARE.
I AM A QUALIFY LEGAL PRACTITIONER, I DON'T ENGAGE IN ANYTHING THAT WILL JEOPARDIZE MY LAW PROFESSION AND MY REPUTATION. I SERVE MY CLIENTS WITH THE BEST OF MY SERVICE AND SATISFIES THEIR CURIOSITIES
YOURS SINCERELY IN SERVICE, BAR (DR) GENI & KEBE
Full-Service Law Firm in Senegal,
47, BD. REPUBLIQUE, BP 14392,
OFFICE TEL 00221-766-853-552
Miss. Dorine Mansour Khalid (friends called her Faith), 23 years old woman from the Sudan, parents had died in a plane crash. After the death of parents, faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Mansour Khalid) had been a substantial bank deposit ($5.3 million US dollars) with the English bank. Miss. Dorine 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 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister (Dr.) Geni Kebe) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Dorine would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. But this lawyer was unwilling to start processing of the ducuments until the consulting fee ($280 USD) has been paid via Western Union money transfer.
MONEY RECEIVER:
NAME: AIHIOKHAI HELLEN
ADDRESS: 47, BD. REPUBLIQUE, DAKAR, SENEGAL
ISP: SONATEL, Senegal
http://www.4ppl.com/faithbaby123
Site: 4ppl
Username: faithbaby123
I am a: Woman
Age: 23
Location: NY, US
Site: 4ppl
From: faithbaby123
Date: 05.04.2012
Subject: Hello
I am interested in you, My name is faith, I am very good looking and pretty girl, sincere and trusted, God fearing, Dear it was very great when i got your profile today in this site [4pll.com], i got interested in knowing you the more. please my dear friend if you are interested in me i like you to contact me with this email address [[email protected]], there i will tell you more about my self and also give you my picture, i am hope to hear from you soon
Yours ever faith
4ppl profile photo
Received: from [41.82.189.33]
From: Faith Love <[email protected]>
Date: Fri, 6 Apr 2012 03:43:45 -0700 (PDT)
Subject: Hello Lovely
Hello Lovely, Thanks for your mail how are you ? i was touched after going through your mail which you send in my private box I think is know longer necessary for me to hide myself from you again and i decided to contact you again after my prayers and also I really want to have a good relationship with you but because of the urgency of my situation here My hobby are tennis and music. I am Miss faith Mansour Khalid 23 years old girl from Sudan in Western Africa, the only daughter of Late Dr & Mrs Mansour Khalid who was CEO of (E T I C PLC), in Port Sudan in Sudan and also the former Minister of Foreign Trade and Special Adviser to the President Dr Al-Altabani Ghazi Salaheddine I am constrained to contact you because of the maltreatment I am receiving from my step mother and my step mother planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father My father Dr. Mansour Khalid and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm
Mean while after the death of my father and mother I wanted to travel to Europe, but my step mother hide away my international passport and other valuable documents Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to Revealing Christ church Home where I am presently seeking asylum under the Republic of Senegal I wish to contact you personally for a long term relationship and investment assistance in your Country also for you to represent me to claim my fathers fund out from the bank, because the bank need foreign representative as a surety. My late father Dr. Mansour Khalid of blessed memory deposited the sum of ($5.3 Million US Dollars) in a leading Bank in London with my name as the next of kin However, I shall be willing to forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund
As you will help me in an investment and i will like to complete my studies, as i was in my 2ND year in the university, when the crisis started It is my intention to compensate you with 5% of the total money for your assistance and the balance shall be my investment capital This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put every things into action immediately In the light of the above I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can reach me on phone through the office number of the Reverend Father, his name is Reverend pastor Peter Jame and the phone number is (00221-767535104), if you will like to speak to me on phone. When you call tell him you want to talk to faith and he will then send his receptionist to call me i am staying at the female hostel block 104A i will appreciate if you can also help me to secure my traveling document may be when i join you we can transfer the fund. Awaiting your urgent and positive response Please do keep this only to your self please i beg you not to disclose it till i come over to join you once the fund has been transferred
Yours Sincerely
Faith
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.163.16]
From: Faith Love <[email protected]>
Date: Sat, 7 Apr 2012 02:03:29 -0700 (PDT)
Subject: Re: Hello Lovely
My Dearest Love, I thank you ones again this day I will also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself I know you are the man i am going to depend and trust my life I am not going to give your love to any other man because i know you will satisfy me so needless of looking for another man. (If you wont to call me call with the Reverend number (00.221-767535104) and tell him that you want to speak with me he will sent for me in the hostel
Please i have not told anyone except you and the Rev about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it Remember i trust you that is why i am giving you all this information's! My love is for you and you alone 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 You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study
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 the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information's of the bank is as follows,
(Standard Chartered Bank)
9th Floor, 1 Basinghall Avenue
London EC2V 5DD
SB, United Kingdom
Email address: ( [email protected] )
OR Email address: ( [email protected])
OR Email address: ( [email protected] )
OR Ivestor Relations, London: ( [email protected] )
The name of Group Head, Communications and Investor Relations is Mr. Stephen Atkinson
Telephone Number: +44-(0) 207 885 8888
Telephone Number: +44-(0) 20 7885 7245
FAX Number: +44-20 7885 6476
Information about the deposit code are as follows.
Name of depositor: Dr. Mansour Khalid
Nationality: Sudan
Next of kin: Miss Dorine Mansour Khalid
Amount deposited: ($5.3 Million US Dollars)
Account Number: SCBUK745608902546/QB/91/A
Dorine is the name my parents called me while they were alive and faith is the name that people and friends know me with. The money is being deposited with Dorine Mansour Khalid Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin to your account in your country. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that Allah has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.175.40]
From: CustomerCareServiceOf Standard Chartered Bank <[email protected]>
Date: Tue, 10 Apr 2012 08:54:54 +0100 (BST)
Subject: STANDARD CHARTERED BANK INTERNATIONAL PLC
Attn:Sir ”xxxxxxxx”, In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr Mansour Khalid's an Sudian Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Faith Dorine Mansour Khalid.
(1) Forward a scaned copy of your identity.
(2) Letter of probate from the high court of Senegal where Miss Faith Dorine Mansour Khalid is residing.
(3) Present a copy of late Dr. Mansour Khalid's certified death
certificate.
(4) Present a power of attorney duelly signed and notorised at the notary
office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request for the above documents and informations 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/ informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. if you have any question (s) please contact our Group Head Investor Relations and Communications Mr. Stephen Atkinson, email ([email protected]) for more clearification and directives.
Regards.
Yours faithfully,
Mr John W. Peace
(Chairman of the Board)
(STANDARD CHARTERED BANK PLC UK)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.175.40]
From: Faith Love <[email protected]>
Date: Tue, 10 Apr 2012 07:44:30 -0700 (PDT)
Subject: My beloved darling ”xxxxxx” contact this lawyer
My beloved darling ”xxxxxxx”. How are you doing today? l hope fine. i want to use this opportunity thanks you for your 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 l am promising you that l 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 l have with me here the last statement of account and the death certificate which l 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 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 informations are as follows,
Bar (Dr) Geni & Kebe Esq
Address: 47, Bd. Republique, Bp 14392 Dakar Senegal
Website http://www.gsklaw.sn
E-Mail Address: ([email protected])
Office E-Mail Address: ([email protected])
Office Phone: (00221-766-853-552)
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 informations that 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, l 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
Yours forever in Love faith Mansour Khalid
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.139.122]
Date: Thu, 12 Apr 2012 09:25:50 +0100 (BST)
From: Geni Kebe <[email protected]>
Subject: ATTENTION. MR. ”XXXXXXX”
GENI & KEBE LAW-FIRM CHAMBERS
Website (http://www.gsklaw.sn)
SOLICITORS AND ADVOCATES
47, Bd. Republique, DAKAR-SENEGAL.
Bp 14392
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 12-04-2012
YOUR Ref: DCC/Vol.111 Case No..015181 Your Date 12/04/2012.
Power of Attorney/Affidavit of Support and Changing of Ownership and Support.
ATTENTION. MR. ”XXXXXXXXXX”
THIS IS TO NOTIFY YOU THAT I HAVE TODAY (Tuesday, April 10, 2012 8:22 p.m.) RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERN YOUR REQUEST, THE LEGALTRANSFER DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S MISS FAITH MANSOUR KHALID LATE FATHERS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY BEFORE WE CAN PROCEED WITH THIS SERVICES, YOU HAVE TO PAY THE SUM OF (280 US-Dollar) FOR THE CONSULTATION OF MY LAW FIRM AND ALSO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
(1) YOUR FULL NAME ....................
(2) YOUR ADDRESS..................
(3) YOUR PHONE NUMBER ............
(4) FAX NUMBER,....................
(5) YOUR COUNTRY.................
(6) YOUR DATE OF BIRTH.............
AS YOU WILL LIKE IT TO APPEAR ON THE POWER OF ATTORNEY.
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS FAITH MANSOUR KHALID. YOU ARE TO TRANSFER THE MONEY (280 US-Dollar) IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER SO KINDLY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY AND INSTANTLY YOU RECEIVED THIS EMAIL KINDLY REPLY TO ME BECAUSE I HAVE MANY CLIENTS TO DEFEND AT MY DESK. YOU ARE TO TRANSFER THE MONEY (280 US-Dollar) THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY, WHEN SENDING THE MONEY SEND THE MONEY WITH THE NAME.
FULL NAME ......... AIHIOKHAI HELLEN
ADDRESS NUMBER .. 47, BD. REPUBLIQUE
COUNTRY .. .......... DAKAR SENEGAL
NOTE: AS SOON AS YOU SEND THE MONEY TO ME
(1) SEND THE CONTROL NUMBER
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I AM A QUALIFY LEGAL PRACTITIONER, I DON'T ENGAGE IN ANYTHING THAT WILL JEOPARDIZE MY LAW PROFESSION AND MY REPUTATION. I SERVE MY CLIENTS WITH THE BEST OF MY SERVICE AND SATISFIES THEIR CURIOSITIES
YOURS SINCERELY IN SERVICE, BAR (DR) GENI & KEBE
Full-Service Law Firm in Senegal,
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OFFICE TEL 00221-766-853-552
Last edited by soldierfortune on Sun Dec 16, 2012 1:35 pm, edited 2 times in total.
