by soldierfortune
SCAMMER IN BRIEF:
ttp://en.netlog.com/lilianwali
Username: lilianwali
Name: lilian wali
female - 24 years
Date of birth: 04/03/1988
Location: Dakar, Senegal
lilianwali's profile has been blocked and is no longer accessible.
Received: from [41.82.158.198]
Date: Mon, 21 Jan 2013 12:49:42 +0000 (GMT)
From: Lilian Wali <[email protected]>
Subject: HOPING TO HEAR FROM YOU WITH YOUR PHOTO
My Dear.
How is your day. mine is fine over here in Dakar.. Thanks for your mail. Like I said my name is Lilian wail, single, tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding, I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr. Ben wail was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now in a refugee camp.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. Attached here is my picture and i will like to see yours. Hoping to hear from you soonest,.
Miss lilian
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Received: from [41.82.166.193]
Date: Tue, 22 Jan 2013 17:01:08 +0000 (GMT)
From: Lilian Wali <[email protected]>
Subject: Full life story
Hello my love
How are you doing today, i do hope you are fine with the goodness of the day over there, Mine is very difficult because of my orphanage situation, like you know that i am here as a refugee and as a refugee here i dont have the privileged to do any thing be it money or whatever because it is against the law of this country. Hence, I decided to go into fasting and prayer since the day i contacted you because i want to be really moved by the spirit of our God before telling you this secret of mine. well i wish to let you know this is a matter of reality and truth, i have had a strong secret for people this is why i intend to look for a better and responsible person like you before i will revealed it.
this is not a thing that l have to disclose to anyone that just comes my way, because this is an issue that requires trust and sincerelity,
l believe that you may be capable of handling the situation since this is the issue of money which worth the sum of (USD$4.9m) us dollars, l will like you to be aware of the fact that this money was deposited in a fianance Bank before the death of my father in Libya. You have to be aware that it was my dead father that made this deposit which worth the sum of (USD$4.9m) US dollars and i was used as the next of kin to the account. prior to this, i have contacted the Bank in charge and made them aware of my intention to claim the money but only to hear on surprise that my late father have strictly given specific instructions that before the fund should be released to me, I had to present a reliable foreign trustee/representative or at least a promising fiancee who will stand on my behalf for the transfer of the money. that is why i am seeking your assistant to stand on my behalf as my trustee/representative so that the Bank will release the fund to your bank account. You can help me establish a business which can be run and managed by you and also enroll me in school to futher and finish my education before handling money. As I write you this mail I have tears run down my cheeks because I dont know what might be your next decision.
You can have 20% of the total money for the incoviniences which you might face during the transfer of the money to your account and 10% for any expences during the transfer. I also want to assure you that your involvement in this transaction is legal because I have all the legal documents which my late father handed over to me that will cover the transfer of this money, moreover, everything concerning the transfer of this money will be followed according to the bank instructions and directives to avoid any brigde of law. l will like to hear from you first before l will release the bank contact information to you so you will write to them and confirm the true existence of the money, l have great respect for you believing that you will not betray me after the money have been transferred to your account.
Moreover, i will like to give you the phone number of the pastor of our church here,, his name is Rev Peter Vin, (+221771813954) if you call ,tell him that you will like to speak with me, he will send someone to call me immediately in the hostel. i will be expecting your call anytime. on getting your reply indicating your willingness to assist me and stand as my trustee/foreign representative, i will give to you the finance firm contact information for you to contact them your self to know how to transfer the money to your account. take care of yourself,
with love and warm regards,
lilian
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Received: from [41.82.152.233]
Date: Wed, 23 Jan 2013 16:03:37 +0000 (GMT)
From: Lilian Wali <[email protected]>
Subject: please contact the bank as soon as you read this mail
Good day my dearest
How are you doing i hope you are feeling very well my dear you are my best friend, and best relation, i will be for you and for you alone, dear please try your best and help me out from my current situation, even to feed my self is a very big problem here and i am, but all them i thanks GOD that you have come for my aide, here is the bank details as i want you to contact the bank on my behalf for the transfer of my late father's money to your account which i am the next of kin, name of the depositor, Dr. Ben wail, amount deposited; (US4.9Million dollars) united state dollars. i will also appreciate if you can help me with some money so that i can feed my self while they are processing the transfer of the fund to your account pending my arrival to meet you and start a new life, here
ROYAL BANK OF SCOTLAND.
Address; St Andrew Square
Edinburgh SCO EH2 2YB P.
GLASGOW-SCOTLAND
Tel: (+447024098262525
Fax: (+447024098272600
Email. ([email protected])
Contact person: Foreign operations & International
Remittance Dept. His name is Mr. Tim Novol
([email protected])
Information about my late father & the deposit code are as follows:
Name of depositor: Mr. Dr Ben wail
Beneficiary: Miss. Lilian Wail
Amount Deposited: US$4.9 Million
Country of Deposit: SCOTLAND, United Kingdom
account number.; RBS0088XX5STD98
please contact the bank as soon as you read this mail also you can call me with rev father number +221771813954 just ask of Lilian in camp 2c in other for you to speak with me. also you can send me your phone number so that i can give you a miss call in order for you to call me back. Awaiting to hear from you soonest
Lilian
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Received: from [41.83.14.122]
Date: Mon, 18 Feb 2013 12:39:03 -0500
From: "RBS BANKING" <[email protected]>
Subject: ROYAL BANK OF SCOTLAND. (R.B.S)
Date: 18;2;2013
ROYAL BANK OF SCOTLAND. (R.B.S)
For your Kind attention Sir/Mr ”xxxxx”
I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Lilian Wali that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Wilson Ben Wali (US$4.9,000.00) with account no. RBS/743483002 of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2. The death certificate of late Dr Wilson Ben Wali (Her deceased father) confirmation of the death.
3. A copy of statement of account of the account issued to Dr Wilson Ben Wali by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer
Mr. Stephen Hester
Tel: +44-7024098579656,
Fax:+44-7031-850-082.
for more directives/ clarifications.
Yours Faithfully CEO, Mr.Stephen Hester
[email protected]
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Received: from [41.82.88.190]
Date: Tue, 19 Feb 2013 11:43:10 +0000 (GMT)
From: Lilian Wali <[email protected]>
Subject: please contact the lawyer as soon as you read this email.
Good day my dearest,
thanks for all you are doing to help me out from my current situation, i reading the respond from the bank as i received a copy of the mail in which the bank send to you and i am happy that i have the deposit certificate here with me, as the bank required, but i went and meet a human right lawyer and explain our problems to him about a power of attorney and he accepted to help us and get the power of attorney, please my dear contact him immediately for the power of attorney,
i will scan the deposit certificate to you as soon as the power of attorney is ready so that you will forward them to the bank as they said that they will transfer the money within 48 hours. here is the lawyer's contact, name
Barrister Mohamed Buba,
Tele phone +221-777806077
Email. ([email protected])
please contact the lawyer as soon as you read this email. i am waiting to hear from you soonest and I will sleep very well today as i will be with you very soon in your country
Lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.214.44.41]
Date: Wed, 20 Feb 2013 00:33:10 -0800 (PST)
From: Mohamed Buba <[email protected]>
Subject: BARRISTER.MOHAMED CHAMBERS ESQ
Hon Dr. MOHAMED BUBA Esq,
solicitor at law & legal practitioner.
Hon Dr. MOHAMED BUBA Esq,
High Court of Justice
RUE 48 AVENUE LAMINA GUEYE,
Dakar Senegal
West Africa.
ATTENTION: POWER OF ATTORNEY /AFFIDAVIT OF SUPPORT.
For your Kind Attention Mr ”xxxxx”:
I have carefully read the contents of your mail,well noted and understood, before i will proceed on this matter regarding on the legal way of endorsing legal documents from Federal High Court, i will like you to resend the names of the said documents you needs from the Federal High Court here in Dakar Senegal.. I will also advise you to forward your full contact details on how you will like them to appear on those needed legal documents from ROYAL BANK OF SCOTLAND as her trustee, forward immediately this below contacts in-formations to me:
1. Your full names.........
2. Your residence and office addresses.........
3. Your direct Mobile number for onward communications...........
4. Date of birth.........
5. Your Occupation.........
Tel. ......
As soon as i receive your contact in-formations the preparation of the documents will take place immediately, i will go the Federal High Court to know the cost and what are needed to get those documents ready. My Priority is to render the best service to all my clients,
Best Regards,
Barrister MOHAMED BUBA Esq (Principal Attorney)
Faithfully yours,
Yours sincerely in service,
phone +221-777806077
Date: 20,2,2013.
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Received: from [41.82.118.15]
Date: Thu, 21 Feb 2013 06:49:03 -0800 (PST)
From: Mohamed Buba <[email protected]>
Subject: BARRISTER.MOHAMED CHAMBERS ESQ
Hon Dr.MOHAMED BUBA Esq,
solicitor at law & legal practitioner.
Hon Dr. MOHAMED BUBA Esq,
High Court of Justice
RUE 48 AVENUE LAMINA GUEYE,
Dakar Senegal
West Africa.
Sir,
Sequel to your e-mail on the issue of helping you and your partner to procure the necessary document required by the bank to make your claims and transfer to your account in your country, We are happy to be honored and promise to assist and represent you in all assigns. Your partner Miss lilian Wali was in my office with Rev Father Peter to discuss about this issue today and they bring the document of late Dr Ben Wali fund and i have submitted it to the federal high court and the court have agreed tio issue the power of attorney with your name and the have send mail to the babk in london for notification and approval of the fund in their bank.
From my inquiries from the federal high court, it will cost the sum of !
1. Registration and authentication of the power of attorney will cost........($100Dollars)
2. Swearing of the affidavit of oath at the Federal High Court costs.......($120 Dollars)
3. poverty alleviation levy imposed by government of Senegal on any investor in the category of this income and the receipt should be shown to the High Court Before the Notary Satmping..................($100Dollars)
4. Notary stamping at the notary office costs.........................($120 Dollars)
(before it will go out from Senegal here)
5. And my Legal processing fee costs..............($50 Dollars)
6. My consultation fees.................................($100 Dollars)
7. Court order residential permit notification stamp......($200 Dollars)
Total cash of ...............,(750Dollars)
You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. Please then send the money with this account informations through Money gram or western union money transfer:
Note !! The money must be paid to the (Federal High Curt) before the documents can be issued out to you as requested. So you are to send the (($7.99 USED)) with the name of my accountant bellow.
First Name :............ MOHAMED
Last Name:................. BUBA
Address :.............. RUE 48 AVENUE LAMINA GUEYE,
Dakar Senegal.............
The Total cost of obtaining the document including our service fee is (($7.99 USD). And it will take about two working days to process the documents as soon as i receive the above money from you.
The affidavit of support will first be obtained from the Federal High Court of Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner, (Miss Lilian Wali) and witness by me also naturalized by the federal magistrate. Note, upon receipt of the fee and the needed to obtain this documents, we shall proceed immediately to procure the documents which will take us two working days to complete. Should you have any question, contact me at +221-777806077
Faithfully yours,
Yours sincerely in service,
phone +221-777806077
Miss. Lilian Wali, 24 years old woman from the Cote D'Ivoire, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Wilson Ben Wali) had been a substantial bank deposit ($4.9 million US dollars) with the English/Scottish bank. Miss. Lilian 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%. 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.ISP: SONATEL, Senegal
She obtained the lawyer (Barrister (Dr.) Mohamed Buba) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Lilian 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 $750 USD and should been pay immediately via Western Union money transfer.
ttp://en.netlog.com/lilianwali
Username: lilianwali
Name: lilian wali
female - 24 years
Date of birth: 04/03/1988
Location: Dakar, Senegal
lilianwali's profile has been blocked and is no longer accessible.
Site: netlog
From: lilianwali
Date: Jan. 19, 2013
Hello, ([email protected]) My name is lilian Wali. I am a female I was impressed when i saw your profile and will like to establish a long lasting relationship with you. In addition, i will like you to reply me through my private e mail box ([email protected]) Thanks waiting to hear from you soonest.
Received: from [41.82.158.198]
Date: Mon, 21 Jan 2013 12:49:42 +0000 (GMT)
From: Lilian Wali <[email protected]>
Subject: HOPING TO HEAR FROM YOU WITH YOUR PHOTO
My Dear.
How is your day. mine is fine over here in Dakar.. Thanks for your mail. Like I said my name is Lilian wail, single, tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding, I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr. Ben wail was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now in a refugee camp.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. Attached here is my picture and i will like to see yours. Hoping to hear from you soonest,.
Miss lilian
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Received: from [41.82.166.193]
Date: Tue, 22 Jan 2013 17:01:08 +0000 (GMT)
From: Lilian Wali <[email protected]>
Subject: Full life story
Hello my love
How are you doing today, i do hope you are fine with the goodness of the day over there, Mine is very difficult because of my orphanage situation, like you know that i am here as a refugee and as a refugee here i dont have the privileged to do any thing be it money or whatever because it is against the law of this country. Hence, I decided to go into fasting and prayer since the day i contacted you because i want to be really moved by the spirit of our God before telling you this secret of mine. well i wish to let you know this is a matter of reality and truth, i have had a strong secret for people this is why i intend to look for a better and responsible person like you before i will revealed it.
this is not a thing that l have to disclose to anyone that just comes my way, because this is an issue that requires trust and sincerelity,
l believe that you may be capable of handling the situation since this is the issue of money which worth the sum of (USD$4.9m) us dollars, l will like you to be aware of the fact that this money was deposited in a fianance Bank before the death of my father in Libya. You have to be aware that it was my dead father that made this deposit which worth the sum of (USD$4.9m) US dollars and i was used as the next of kin to the account. prior to this, i have contacted the Bank in charge and made them aware of my intention to claim the money but only to hear on surprise that my late father have strictly given specific instructions that before the fund should be released to me, I had to present a reliable foreign trustee/representative or at least a promising fiancee who will stand on my behalf for the transfer of the money. that is why i am seeking your assistant to stand on my behalf as my trustee/representative so that the Bank will release the fund to your bank account. You can help me establish a business which can be run and managed by you and also enroll me in school to futher and finish my education before handling money. As I write you this mail I have tears run down my cheeks because I dont know what might be your next decision.
You can have 20% of the total money for the incoviniences which you might face during the transfer of the money to your account and 10% for any expences during the transfer. I also want to assure you that your involvement in this transaction is legal because I have all the legal documents which my late father handed over to me that will cover the transfer of this money, moreover, everything concerning the transfer of this money will be followed according to the bank instructions and directives to avoid any brigde of law. l will like to hear from you first before l will release the bank contact information to you so you will write to them and confirm the true existence of the money, l have great respect for you believing that you will not betray me after the money have been transferred to your account.
Moreover, i will like to give you the phone number of the pastor of our church here,, his name is Rev Peter Vin, (+221771813954) if you call ,tell him that you will like to speak with me, he will send someone to call me immediately in the hostel. i will be expecting your call anytime. on getting your reply indicating your willingness to assist me and stand as my trustee/foreign representative, i will give to you the finance firm contact information for you to contact them your self to know how to transfer the money to your account. take care of yourself,
with love and warm regards,
lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.152.233]
Date: Wed, 23 Jan 2013 16:03:37 +0000 (GMT)
From: Lilian Wali <[email protected]>
Subject: please contact the bank as soon as you read this mail
Good day my dearest
How are you doing i hope you are feeling very well my dear you are my best friend, and best relation, i will be for you and for you alone, dear please try your best and help me out from my current situation, even to feed my self is a very big problem here and i am, but all them i thanks GOD that you have come for my aide, here is the bank details as i want you to contact the bank on my behalf for the transfer of my late father's money to your account which i am the next of kin, name of the depositor, Dr. Ben wail, amount deposited; (US4.9Million dollars) united state dollars. i will also appreciate if you can help me with some money so that i can feed my self while they are processing the transfer of the fund to your account pending my arrival to meet you and start a new life, here
ROYAL BANK OF SCOTLAND.
Address; St Andrew Square
Edinburgh SCO EH2 2YB P.
GLASGOW-SCOTLAND
Tel: (+447024098262525
Fax: (+447024098272600
Email. ([email protected])
Contact person: Foreign operations & International
Remittance Dept. His name is Mr. Tim Novol
([email protected])
Information about my late father & the deposit code are as follows:
Name of depositor: Mr. Dr Ben wail
Beneficiary: Miss. Lilian Wail
Amount Deposited: US$4.9 Million
Country of Deposit: SCOTLAND, United Kingdom
account number.; RBS0088XX5STD98
please contact the bank as soon as you read this mail also you can call me with rev father number +221771813954 just ask of Lilian in camp 2c in other for you to speak with me. also you can send me your phone number so that i can give you a miss call in order for you to call me back. Awaiting to hear from you soonest
Lilian
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Received: from [41.83.14.122]
Date: Mon, 18 Feb 2013 12:39:03 -0500
From: "RBS BANKING" <[email protected]>
Subject: ROYAL BANK OF SCOTLAND. (R.B.S)
Date: 18;2;2013
ROYAL BANK OF SCOTLAND. (R.B.S)
For your Kind attention Sir/Mr ”xxxxx”
I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Lilian Wali that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Wilson Ben Wali (US$4.9,000.00) with account no. RBS/743483002 of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2. The death certificate of late Dr Wilson Ben Wali (Her deceased father) confirmation of the death.
3. A copy of statement of account of the account issued to Dr Wilson Ben Wali by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer
Mr. Stephen Hester
Tel: +44-7024098579656,
Fax:+44-7031-850-082.
for more directives/ clarifications.
Yours Faithfully CEO, Mr.Stephen Hester
[email protected]
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.88.190]
Date: Tue, 19 Feb 2013 11:43:10 +0000 (GMT)
From: Lilian Wali <[email protected]>
Subject: please contact the lawyer as soon as you read this email.
Good day my dearest,
thanks for all you are doing to help me out from my current situation, i reading the respond from the bank as i received a copy of the mail in which the bank send to you and i am happy that i have the deposit certificate here with me, as the bank required, but i went and meet a human right lawyer and explain our problems to him about a power of attorney and he accepted to help us and get the power of attorney, please my dear contact him immediately for the power of attorney,
i will scan the deposit certificate to you as soon as the power of attorney is ready so that you will forward them to the bank as they said that they will transfer the money within 48 hours. here is the lawyer's contact, name
Barrister Mohamed Buba,
Tele phone +221-777806077
Email. ([email protected])
please contact the lawyer as soon as you read this email. i am waiting to hear from you soonest and I will sleep very well today as i will be with you very soon in your country
Lilian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.214.44.41]
Date: Wed, 20 Feb 2013 00:33:10 -0800 (PST)
From: Mohamed Buba <[email protected]>
Subject: BARRISTER.MOHAMED CHAMBERS ESQ
Hon Dr. MOHAMED BUBA Esq,
solicitor at law & legal practitioner.
Hon Dr. MOHAMED BUBA Esq,
High Court of Justice
RUE 48 AVENUE LAMINA GUEYE,
Dakar Senegal
West Africa.
ATTENTION: POWER OF ATTORNEY /AFFIDAVIT OF SUPPORT.
For your Kind Attention Mr ”xxxxx”:
I have carefully read the contents of your mail,well noted and understood, before i will proceed on this matter regarding on the legal way of endorsing legal documents from Federal High Court, i will like you to resend the names of the said documents you needs from the Federal High Court here in Dakar Senegal.. I will also advise you to forward your full contact details on how you will like them to appear on those needed legal documents from ROYAL BANK OF SCOTLAND as her trustee, forward immediately this below contacts in-formations to me:
1. Your full names.........
2. Your residence and office addresses.........
3. Your direct Mobile number for onward communications...........
4. Date of birth.........
5. Your Occupation.........
Tel. ......
As soon as i receive your contact in-formations the preparation of the documents will take place immediately, i will go the Federal High Court to know the cost and what are needed to get those documents ready. My Priority is to render the best service to all my clients,
Best Regards,
Barrister MOHAMED BUBA Esq (Principal Attorney)
Faithfully yours,
Yours sincerely in service,
phone +221-777806077
Date: 20,2,2013.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.118.15]
Date: Thu, 21 Feb 2013 06:49:03 -0800 (PST)
From: Mohamed Buba <[email protected]>
Subject: BARRISTER.MOHAMED CHAMBERS ESQ
Hon Dr.MOHAMED BUBA Esq,
solicitor at law & legal practitioner.
Hon Dr. MOHAMED BUBA Esq,
High Court of Justice
RUE 48 AVENUE LAMINA GUEYE,
Dakar Senegal
West Africa.
Sir,
Sequel to your e-mail on the issue of helping you and your partner to procure the necessary document required by the bank to make your claims and transfer to your account in your country, We are happy to be honored and promise to assist and represent you in all assigns. Your partner Miss lilian Wali was in my office with Rev Father Peter to discuss about this issue today and they bring the document of late Dr Ben Wali fund and i have submitted it to the federal high court and the court have agreed tio issue the power of attorney with your name and the have send mail to the babk in london for notification and approval of the fund in their bank.
From my inquiries from the federal high court, it will cost the sum of !
1. Registration and authentication of the power of attorney will cost........($100Dollars)
2. Swearing of the affidavit of oath at the Federal High Court costs.......($120 Dollars)
3. poverty alleviation levy imposed by government of Senegal on any investor in the category of this income and the receipt should be shown to the High Court Before the Notary Satmping..................($100Dollars)
4. Notary stamping at the notary office costs.........................($120 Dollars)
(before it will go out from Senegal here)
5. And my Legal processing fee costs..............($50 Dollars)
6. My consultation fees.................................($100 Dollars)
7. Court order residential permit notification stamp......($200 Dollars)
Total cash of ...............,(750Dollars)
You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. Please then send the money with this account informations through Money gram or western union money transfer:
Note !! The money must be paid to the (Federal High Curt) before the documents can be issued out to you as requested. So you are to send the (($7.99 USED)) with the name of my accountant bellow.
First Name :............ MOHAMED
Last Name:................. BUBA
Address :.............. RUE 48 AVENUE LAMINA GUEYE,
Dakar Senegal.............
The Total cost of obtaining the document including our service fee is (($7.99 USD). And it will take about two working days to process the documents as soon as i receive the above money from you.
The affidavit of support will first be obtained from the Federal High Court of Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner, (Miss Lilian Wali) and witness by me also naturalized by the federal magistrate. Note, upon receipt of the fee and the needed to obtain this documents, we shall proceed immediately to procure the documents which will take us two working days to complete. Should you have any question, contact me at +221-777806077
Faithfully yours,
Yours sincerely in service,
phone +221-777806077
