#160780 by soldierfortune
Fri Apr 05, 2013 5:01 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
Site: singles4real
Username: felicia77
Full Name: thompson
Gender: Female
Age: 24
Location: United States, Texas
Received: from [41.83.13.208]
Date: Tue, 22 Jan 2013 06:28:54 -0800 (PST)
From: Falicia Thompson <[email protected]>
Subject: From Felicia with love and trust
My dearest,
Thanks for the warm heart mail. How are you doing today? I'm little bit fine here as well.You really sound cool to me and that's make me feel better, will like to know you more and meet you someday And I want you to know that since I read your mail and profile i can see all that i am looking for in a Man In you and Its seem you are the angel sent to me By God so that make me think straight and i can focus my Heart to you alone.
My name is Felicia Thompson, 23-year old energetic, 5.10ft and 56kg, single and never married. Age, colour and distance is not a problem. Originally from Juba in Southern Sudan but now resides in a make-shift UNHCR camp in Dakar Senegal. Dr Elhaj Thompson of blessed memory was my dad. A successful Petrochemical engineer who worked with the National Oil resources of Sudan in Khartoum and also owned Elhaj Oil Services also in the capital Khartoum. And my late mom was a dentist with Institute de Cardiology in Canada and later in Sudan. My lovely and adorable parents were murdered in cold blood by blood tasty rebels while i was in the University writing my first year physiology exams in dentistry.
The pain and shock refused to go by because i feel lonely being the only child of my parents. I had no option than to be under the UNHCR and has been here in Dakar ever since. my condition here is terrible Its just like someone staying in the prison and i hope by Gods grace i will come out here soon.i don't 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 Paul Samson. who is the Rev of the (St Luke Catholic Church) here in the camp,he has been very nice to me since i came here but i am not living with him rather I'm leaving in the woman's hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Tel number is (00221-77-34-78-616). Rev father E-mail--([email protected]) if you call and tell him that you want to speak with me, he will send for me in the hostel because of my condition here.
i don't have many right or privilege to some things 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, when my father 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 $6.5 (Six Million Five Hundred Thousand Dollars) So what i need from you is, for you to see that this money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.
I would like to know more about you.Your likes and your dislikes, your hobbies and what you are doing presently and your country. My turns on is Honest, Good sense of humor, Communication, Confidence,friendly,Respectful and someone who can make me Happy, While my turn off is lying, Argue, Jealous, Cheating, someone that is not serious.
However you can call me with the reverend phone number, my favorite language is English, i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, and also try to call me as requested so that we can hear each other voices,i have a lot to tell, attached in this mail is my photos, i will be thinking about you so much, as i will be waiting to hear from you soonest,
Have a wonderful day,
Miss Felicia
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Received: from [41.82.87.88]
Date: Tue, 22 Jan 2013 22:45:25 -0800 (PST)
From: Falicia Thompson <[email protected]>
Subject: please my dear contact the bank for confirmation and possible transfer
My Dearest in Heart,
How are you? Hope fine. I'm very happy to read your mail and I'm thanking you once again, I will also like to see you face to face, i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of man i am looking forward to meet and also spend the rest of my life with.
Please i have not told anyone except you 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 and am using the Rev Father computer that belongs to the church to write you, Remember i trust you honey that is why i am giving you all this information.My love is for you and you alone,You can call the Reverend and ask him the best time to call me, the number once again(+221-77-3478-616).
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. In this regards i will like you to contact/write the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of helping me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country.
The contact information of the bank is as follows:
ROYAL BANK OF SCOTLAND.
Contact Person: MR STEPHEN HESTER
EMAIL: [email protected] / [email protected]
Telephone: +44-703-592-1790 OR +44 703 5958 700
Fax: +44-703-190-6308
Deposit information below:
Account Number A/C: A/C RBS-048254999745
Account Holder's Name: Dr. Elhaj Thompson
Depositor's Country of Origin: Southern Sudan
Next Of Kin Miss Felicia Thompson
Next Of Kin Country of Origin: Southern Sudan
Amount: Six Million Five hundred Thousand United States Dollars ($6,500.000.00)
So please contact them now on how to transfer the 6.5 million dollars deposited by my late of which i am the next of kin, you have collect 30% of the total money for helping and the rest will manage for any good business/ investment in your country. My dear i am glad that God 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 it.
My Love, 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 the money for me to prepare my traveling documents to meet with you in your country for a better life. I will stop here for now until i read from you again. Have a nice day and i will think about you,
Yours Felicia
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IP: not available
Sender: [email protected]
From: ROYAL BANK OF SCOTLAND <[email protected]>
Date: Tue, 19 Feb 2013 08:09:32 +0000
Subject: TRANSFER PROCEDURE
ROYAL BANK OF SCOTLAND
HQ INST, 36 ST ANDREW'S SQUARE, EDINBURGH EH2 2YB,
SCOTLAND
Telephone: +44-703-595-8700 OR + 44-702-408-4586
FAX: +44-703-190-6308
Email: royalbkscotland@englandmail. com/ royalbkscotland@englandmail. com
Attention: Mr. ”xxxxxxx”
Sir,
Sequel to your mail we received, 02/18/13 02:37 PM, Actually, we have been earlier notified about you by the young lady Miss Felicia Thompson (the next of kin) of the said deposit. It has been noted in this office that you have been appointed to be her trustee/ representative regarding her deceased father's deposit in our custody/bank. However, late Dr. Elhaj Thompson is our late customer with sum substantial amount of money he deposited with us. We’re hereby confirming to you that before his death he made a bond deposit with us the sum of Six Million Five hundred Thousand United States Dollars only (US$6,500.000.00) Hence you have been really appointed as a trustee to represent the next of Kin.
However, we can not disclose further information other than this confirmation until we have a legal mandate documents like power of attorney and/or authorization paper work/s from the successor in title instructing us formally to deal with you. However before our bank will transact any business concerning the transfer of the said fund to your bank, we will like you to present the followings immediately to our bank:
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer due to her refugee status in Senegal and according to our banking policy.
2. The death certificate of late Dr. Elhaj Thompson (Her deceased father) confirming his death.
3. A copy of deposit certificate issued to Dr. Elhaj Thompson by our bank
4. An Affidavit of support in your name from the Senegalese high court with Miss Felicia's her signature on it
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Immediately the above mentioned legal documents are received in this office we shall immediate commence/proceed releasing of the said deposit to you. Requirements mentioned above we advised you to get back to your partner Miss Felicia Thompson to help you get a Senegalese resident lawyer to process the mentioned documents on your behalf.
Thanks, as we look forward serving you better, our motive is to give our customers the best services.
Yours Faithfully,
Mr. Stephen Hester/ RBS (Executive Director)
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Received: from [41.83.15.73]
Date: Wed, 20 Feb 2013 01:01:31 -0800 (PST)
From: Falicia Thompson <[email protected]>
Subject: PLEASE CONTACT THE LAWYER ON HOW TO PREPARE THE POWER OF ATTORNEY IN YOUR NAME
My darling,
Good morning and how was your last night? Hope you slept well and my mail find you in good state of mind. Thanks for your ability to help me, it shows you are a dependable and trustworthy person. Listen, before i gave you the information it is the will of God that me and you know each other,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 deposit certificate (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 with the power of attorney) I thought it's the only thing the bank will need from us but since they need the power of attorney, i have informed the Reverend about it and he gave me the contact of the lawyer below, he is a registered lawyer in the United Nations and 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 in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND to your bank account in your country. His contact information are as follows,
Name--Barr. Ben. Ndiaye
E mail Address: [email protected]
Telephone number: +221-708-544-159
So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agree 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 for traveling to meet with you in your country for the rest of my life, thank you once again and God bless you. Have a wonderful day with Love from my deepest heart.
Yours forever in love,
Felicia
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Received: from [41.83.12.185]
Date: Fri, 22 Feb 2013 02:45:35 -0800 (PST)
From: Ben Ndiaye <[email protected]>
Cc: [email protected]
Subject: LEGAL REQUIREMNTS FROM THE HIGH COURT OF SENEGAL.
Attn: Mr. ”xxxxxx”;
Sir,
ln view of your letter I received on Thursday, February 21, 2013 11:24 AM, on the issue of helping you and your partner Miss Felicia Thompson to procure the necessary documents required from the Royal Bank Of Scotland UK, to make your claims officially and to transfer the said money/s to your bank account in your country or anywhere of your choice. I am happy to be honored and promise to assist and represent you in all assigns.
Sir, I’m humbly wish to inform you that Miss Felicia Thompson and Rev Father Paul Samson called me for a little conversation regarding the said subject which you also mentioned here about issuing to you the power of attorney in your name to enable the Royal Bank Of Scotland to transfer the fund/s of late Dr. Elhaj Thompson’s fund to your bank account in your country.
From my inquiry from the federal high court this morning, after a long discussion/s along with the top learned men in our chamber, we carried out a legal investigation/verification in order to be in a proper position to advise you in accordance with our laws. That our team of learned men has received/seen the vital evidence/s concerning the said particular money/fund in the Royal Bank Of Scotland UK custody, which we have legally investigated/verified, respectively and hereby, confirmed the gentility/ authenticity of the said subject matter/s.
Therefore, to execute, performing legally accomplish the said subject matter/s effectively and sparingly on your behalf. That the said letter of appointment/authority from you should/ must be notarized in High Court of Justice here in Dakar-Senegal, which is purely in line with our domestic financial, laws of this country Senegal and also Internationally.
Our legal professionalism ideologies, all the original vital documentation/ certificate of the said Deposit must/should be changed/bear your full name enhance successful/smooth claiming of the said proceeds/liquidities without any form/kind of hesitation/s from the Bank/Authorities concerned. In addition, the above salient point is quite in line with our financial laws on such highly classified deposit of this nature stemming from the fact that the said legal next of kin ( Miss Felicia Thompson ) have a Political Refugee status here in Dakar-Senegal and as such, International financial laws extremely prohibit/s/disallow Refugee status to do such transaction on their own.
That all paper works concerning the said deposit must be duly and lawfully obtained from all relevant government Authorities concerned on your name, address, ID number, and phone number as the original owner beneficiary of the said deposit. That our team of learned men should back you up as your only appointed/authorized attorney to secure/obtain all important documentation/certificate required/needed for the prompt release of this particular deposit to your custody as you may advise/instruct in the nearest future.
Therefore, to secure/obtain legal vital documentation/certificate from the relevant government Authorities concerned, you have to meet-up with the required listed below.
The Items and Official Charges listed below:
Power of Attorney Legal fee: ……….......... € 120 Euros…….
Change of Ownership Legal Fee: ………… €125 Euros……
Legalize fee: ……………………………… €25.15 Euros……
Affidavit of Oath fee: ……………………… € 175 Euros….
Government Tax: …………………………... .€ 875 Euros….
Consultation: ………………………………. . € 250 Euros….....
Total: --------------------------------------------- €1,570.15 Euros
In a proper view of the above, therefore, you're advised to send the foretasted fees (€ 1,570.15) to us today through our principal partner information below, Via WESTERN UNION MONEY TRANSFER Due to the urgency of the said subject. To our financial Secretary name below:
Name: Mrs. Glen Sedoni
Address: 65, Av Georges Pomidou (1st-floor) Dakar Senegal.
Scan the transfer slip or type the ten digit numbers question and answer and send to me.
Once we receive the payment information, as tabulated above, our team of learned men should legally proceed on with the duties and obligations to secure/obtain all the legal vital document from relevant government Authorities and also officially submit it legally to the government Authorities for prompt release/transfer of the said deposit to you without any atom of obstructing obstacle/s from the Authorities whatsoever. The copies of the said document should/must as well be sending to you for your perusal/records purposes.
We look forward for your expedited actions accordingly and promised to carry out /discharge all our legal professional duties and obligation/s with merits and distinction.
We highly appreciate the respects you intended to accord/ bestow and repose on us in this subject matter/s to serve you.
I wait for your favorable response.
Yours sincerely in service,
Barr. Ben. Ndiaye.
(Principal Partner).(ESQ)
65, Av Georges Pomidou (1st-floor)
Dakar, Senegal .
Tel
+221-708-544-159)
([email protected]) OR ([email protected])
Miss. Felicia Thompson, 23 years old woman from the Sudan, 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. Elhaj Thompson) had been a substantial bank deposit ($6.5 million US dollars) with the English/Scottish bank. Miss. Felicia 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 30%, 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 Ben Ndiaye) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Felicia would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €1.570 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Glen Sedoni
Address: 65, Av Georges Pomidou (1st-floor), Dakar, Senegal
ISP: SONATEL, Senegal
Site: singles4real
Username: felicia77
Full Name: thompson
Gender: Female
Age: 24
Location: United States, Texas
Site: singles4real
From: felicia77
[email protected]
Hello,
My name is Miss Felicia I\\\'m looking at you, I want to know, and I want you to send an email to my email address so i can give you my picture for you know who I am. I believe we can move here.
felicia,
[email protected]
Received: from [41.83.13.208]
Date: Tue, 22 Jan 2013 06:28:54 -0800 (PST)
From: Falicia Thompson <[email protected]>
Subject: From Felicia with love and trust
My dearest,
Thanks for the warm heart mail. How are you doing today? I'm little bit fine here as well.You really sound cool to me and that's make me feel better, will like to know you more and meet you someday And I want you to know that since I read your mail and profile i can see all that i am looking for in a Man In you and Its seem you are the angel sent to me By God so that make me think straight and i can focus my Heart to you alone.
My name is Felicia Thompson, 23-year old energetic, 5.10ft and 56kg, single and never married. Age, colour and distance is not a problem. Originally from Juba in Southern Sudan but now resides in a make-shift UNHCR camp in Dakar Senegal. Dr Elhaj Thompson of blessed memory was my dad. A successful Petrochemical engineer who worked with the National Oil resources of Sudan in Khartoum and also owned Elhaj Oil Services also in the capital Khartoum. And my late mom was a dentist with Institute de Cardiology in Canada and later in Sudan. My lovely and adorable parents were murdered in cold blood by blood tasty rebels while i was in the University writing my first year physiology exams in dentistry.
The pain and shock refused to go by because i feel lonely being the only child of my parents. I had no option than to be under the UNHCR and has been here in Dakar ever since. my condition here is terrible Its just like someone staying in the prison and i hope by Gods grace i will come out here soon.i don't 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 Paul Samson. who is the Rev of the (St Luke Catholic Church) here in the camp,he has been very nice to me since i came here but i am not living with him rather I'm leaving in the woman's hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Tel number is (00221-77-34-78-616). Rev father E-mail--([email protected]) if you call and tell him that you want to speak with me, he will send for me in the hostel because of my condition here.
i don't have many right or privilege to some things 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, when my father 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 $6.5 (Six Million Five Hundred Thousand Dollars) So what i need from you is, for you to see that this money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.
I would like to know more about you.Your likes and your dislikes, your hobbies and what you are doing presently and your country. My turns on is Honest, Good sense of humor, Communication, Confidence,friendly,Respectful and someone who can make me Happy, While my turn off is lying, Argue, Jealous, Cheating, someone that is not serious.
However you can call me with the reverend phone number, my favorite language is English, i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, and also try to call me as requested so that we can hear each other voices,i have a lot to tell, attached in this mail is my photos, i will be thinking about you so much, as i will be waiting to hear from you soonest,
Have a wonderful day,
Miss Felicia
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Received: from [41.82.87.88]
Date: Tue, 22 Jan 2013 22:45:25 -0800 (PST)
From: Falicia Thompson <[email protected]>
Subject: please my dear contact the bank for confirmation and possible transfer
My Dearest in Heart,
How are you? Hope fine. I'm very happy to read your mail and I'm thanking you once again, I will also like to see you face to face, i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of man i am looking forward to meet and also spend the rest of my life with.
Please i have not told anyone except you 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 and am using the Rev Father computer that belongs to the church to write you, Remember i trust you honey that is why i am giving you all this information.My love is for you and you alone,You can call the Reverend and ask him the best time to call me, the number once again(+221-77-3478-616).
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. In this regards i will like you to contact/write the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of helping me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country.
The contact information of the bank is as follows:
ROYAL BANK OF SCOTLAND.
Contact Person: MR STEPHEN HESTER
EMAIL: [email protected] / [email protected]
Telephone: +44-703-592-1790 OR +44 703 5958 700
Fax: +44-703-190-6308
Deposit information below:
Account Number A/C: A/C RBS-048254999745
Account Holder's Name: Dr. Elhaj Thompson
Depositor's Country of Origin: Southern Sudan
Next Of Kin Miss Felicia Thompson
Next Of Kin Country of Origin: Southern Sudan
Amount: Six Million Five hundred Thousand United States Dollars ($6,500.000.00)
So please contact them now on how to transfer the 6.5 million dollars deposited by my late of which i am the next of kin, you have collect 30% of the total money for helping and the rest will manage for any good business/ investment in your country. My dear i am glad that God 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 it.
My Love, 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 the money for me to prepare my traveling documents to meet with you in your country for a better life. I will stop here for now until i read from you again. Have a nice day and i will think about you,
Yours Felicia
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IP: not available
Sender: [email protected]
From: ROYAL BANK OF SCOTLAND <[email protected]>
Date: Tue, 19 Feb 2013 08:09:32 +0000
Subject: TRANSFER PROCEDURE
ROYAL BANK OF SCOTLAND
HQ INST, 36 ST ANDREW'S SQUARE, EDINBURGH EH2 2YB,
SCOTLAND
Telephone: +44-703-595-8700 OR + 44-702-408-4586
FAX: +44-703-190-6308
Email: royalbkscotland@englandmail. com/ royalbkscotland@englandmail. com
Attention: Mr. ”xxxxxxx”
Sir,
Sequel to your mail we received, 02/18/13 02:37 PM, Actually, we have been earlier notified about you by the young lady Miss Felicia Thompson (the next of kin) of the said deposit. It has been noted in this office that you have been appointed to be her trustee/ representative regarding her deceased father's deposit in our custody/bank. However, late Dr. Elhaj Thompson is our late customer with sum substantial amount of money he deposited with us. We’re hereby confirming to you that before his death he made a bond deposit with us the sum of Six Million Five hundred Thousand United States Dollars only (US$6,500.000.00) Hence you have been really appointed as a trustee to represent the next of Kin.
However, we can not disclose further information other than this confirmation until we have a legal mandate documents like power of attorney and/or authorization paper work/s from the successor in title instructing us formally to deal with you. However before our bank will transact any business concerning the transfer of the said fund to your bank, we will like you to present the followings immediately to our bank:
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer due to her refugee status in Senegal and according to our banking policy.
2. The death certificate of late Dr. Elhaj Thompson (Her deceased father) confirming his death.
3. A copy of deposit certificate issued to Dr. Elhaj Thompson by our bank
4. An Affidavit of support in your name from the Senegalese high court with Miss Felicia's her signature on it
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Immediately the above mentioned legal documents are received in this office we shall immediate commence/proceed releasing of the said deposit to you. Requirements mentioned above we advised you to get back to your partner Miss Felicia Thompson to help you get a Senegalese resident lawyer to process the mentioned documents on your behalf.
Thanks, as we look forward serving you better, our motive is to give our customers the best services.
Yours Faithfully,
Mr. Stephen Hester/ RBS (Executive Director)
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Received: from [41.83.15.73]
Date: Wed, 20 Feb 2013 01:01:31 -0800 (PST)
From: Falicia Thompson <[email protected]>
Subject: PLEASE CONTACT THE LAWYER ON HOW TO PREPARE THE POWER OF ATTORNEY IN YOUR NAME
My darling,
Good morning and how was your last night? Hope you slept well and my mail find you in good state of mind. Thanks for your ability to help me, it shows you are a dependable and trustworthy person. Listen, before i gave you the information it is the will of God that me and you know each other,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 deposit certificate (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 with the power of attorney) I thought it's the only thing the bank will need from us but since they need the power of attorney, i have informed the Reverend about it and he gave me the contact of the lawyer below, he is a registered lawyer in the United Nations and 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 in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND to your bank account in your country. His contact information are as follows,
Name--Barr. Ben. Ndiaye
E mail Address: [email protected]
Telephone number: +221-708-544-159
So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agree 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 for traveling to meet with you in your country for the rest of my life, thank you once again and God bless you. Have a wonderful day with Love from my deepest heart.
Yours forever in love,
Felicia
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Received: from [41.83.12.185]
Date: Fri, 22 Feb 2013 02:45:35 -0800 (PST)
From: Ben Ndiaye <[email protected]>
Cc: [email protected]
Subject: LEGAL REQUIREMNTS FROM THE HIGH COURT OF SENEGAL.
Attn: Mr. ”xxxxxx”;
Sir,
ln view of your letter I received on Thursday, February 21, 2013 11:24 AM, on the issue of helping you and your partner Miss Felicia Thompson to procure the necessary documents required from the Royal Bank Of Scotland UK, to make your claims officially and to transfer the said money/s to your bank account in your country or anywhere of your choice. I am happy to be honored and promise to assist and represent you in all assigns.
Sir, I’m humbly wish to inform you that Miss Felicia Thompson and Rev Father Paul Samson called me for a little conversation regarding the said subject which you also mentioned here about issuing to you the power of attorney in your name to enable the Royal Bank Of Scotland to transfer the fund/s of late Dr. Elhaj Thompson’s fund to your bank account in your country.
From my inquiry from the federal high court this morning, after a long discussion/s along with the top learned men in our chamber, we carried out a legal investigation/verification in order to be in a proper position to advise you in accordance with our laws. That our team of learned men has received/seen the vital evidence/s concerning the said particular money/fund in the Royal Bank Of Scotland UK custody, which we have legally investigated/verified, respectively and hereby, confirmed the gentility/ authenticity of the said subject matter/s.
Therefore, to execute, performing legally accomplish the said subject matter/s effectively and sparingly on your behalf. That the said letter of appointment/authority from you should/ must be notarized in High Court of Justice here in Dakar-Senegal, which is purely in line with our domestic financial, laws of this country Senegal and also Internationally.
Our legal professionalism ideologies, all the original vital documentation/ certificate of the said Deposit must/should be changed/bear your full name enhance successful/smooth claiming of the said proceeds/liquidities without any form/kind of hesitation/s from the Bank/Authorities concerned. In addition, the above salient point is quite in line with our financial laws on such highly classified deposit of this nature stemming from the fact that the said legal next of kin ( Miss Felicia Thompson ) have a Political Refugee status here in Dakar-Senegal and as such, International financial laws extremely prohibit/s/disallow Refugee status to do such transaction on their own.
That all paper works concerning the said deposit must be duly and lawfully obtained from all relevant government Authorities concerned on your name, address, ID number, and phone number as the original owner beneficiary of the said deposit. That our team of learned men should back you up as your only appointed/authorized attorney to secure/obtain all important documentation/certificate required/needed for the prompt release of this particular deposit to your custody as you may advise/instruct in the nearest future.
Therefore, to secure/obtain legal vital documentation/certificate from the relevant government Authorities concerned, you have to meet-up with the required listed below.
The Items and Official Charges listed below:
Power of Attorney Legal fee: ……….......... € 120 Euros…….
Change of Ownership Legal Fee: ………… €125 Euros……
Legalize fee: ……………………………… €25.15 Euros……
Affidavit of Oath fee: ……………………… € 175 Euros….
Government Tax: …………………………... .€ 875 Euros….
Consultation: ………………………………. . € 250 Euros….....
Total: --------------------------------------------- €1,570.15 Euros
In a proper view of the above, therefore, you're advised to send the foretasted fees (€ 1,570.15) to us today through our principal partner information below, Via WESTERN UNION MONEY TRANSFER Due to the urgency of the said subject. To our financial Secretary name below:
Name: Mrs. Glen Sedoni
Address: 65, Av Georges Pomidou (1st-floor) Dakar Senegal.
Scan the transfer slip or type the ten digit numbers question and answer and send to me.
Once we receive the payment information, as tabulated above, our team of learned men should legally proceed on with the duties and obligations to secure/obtain all the legal vital document from relevant government Authorities and also officially submit it legally to the government Authorities for prompt release/transfer of the said deposit to you without any atom of obstructing obstacle/s from the Authorities whatsoever. The copies of the said document should/must as well be sending to you for your perusal/records purposes.
We look forward for your expedited actions accordingly and promised to carry out /discharge all our legal professional duties and obligation/s with merits and distinction.
We highly appreciate the respects you intended to accord/ bestow and repose on us in this subject matter/s to serve you.
I wait for your favorable response.
Yours sincerely in service,
Barr. Ben. Ndiaye.
(Principal Partner).(ESQ)
65, Av Georges Pomidou (1st-floor)
Dakar, Senegal .
Tel
+221-708-544-159)([email protected]) OR ([email protected])