by soldierfortune
SCAMMER IN BRIEF:
Username: favourdabah
Age: 27
Location: New York City, New York, USA
X-Originating-IP: not available
From: favour dabah <[email protected]>
Date: Sun, 21 Jun 2015 11:40:42 +0000
Subject: Greetings my dear
Greetings my dear
How are you doing today. i hope everything is ok with you. i believe after going through this letter you will now understand what i am saying, Thanks so much for your response. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, and after reading your profile. I am (Miss Favour JONATHAN DABAH) 24 years old girl from Liberia, the only daughter of Late (Dr. JONATHAN DABAH). my late father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed in my country Liberia, My father was killed by government of Charles Taylor, He accused my father of coup attempt.
I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the Europe but she hide away my international passport File which contains important documents.
So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My late father of blessed memory deposited the sum of (US$2.7m) Two million seven hundred thousand dollar, in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents.
I have informed the bank about my plans of transferring the money to me here in african to start a new life, I was once made effort with the bank where the money deposited which they told me that i have to get an appointed husband / foreign partner who will stand on my behalf and claim the money from their care because the agreement they have with my late father during his deposited
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started, It is my intention to compensate you with 20% 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 save and confidential purposes.
As soon as I receive your positive response showing your interest I will put 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 not call me on phone because i have no phone here in the refugee camp, but there is a church here in the camp. where i can receive yours calls. if you care to call me, it is the Reverend priest phone Number here in the camp, Please when you call, tell him that you want to speak with (Miss Favour) the Liberian girl in female hostel room 101. then he will send for me to answer your call, This is the Rev. Father WILLIAM GODWIN phone number +221771673908
Please I am waiting for your urgent and positive response. Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account. Thanks hoping to hear from you soon, Attached here is my picture
Yours faithfully
Favour Dabah
X-Originating-IP: not available
From: favour dabah <[email protected]>
Date: Mon, 22 Jun 2015 13:11:03 +0000
Subject: my dear, please contact this bank for more information
Hello my sweet darling
thanks for your mail, and thanks for your honest information, i will call you later today with Rev. father phone number. my darling, how are you doing today? I hope that all is well with you. Thanks be to God Almighty who gives you health in more abundantly. I thank you for your mails. emember that I love and also trust you my dear that is why I am giving you all this information. My love is for you and you alone when I will come to you after this transfer.
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 based on my refugee status and the laws of this country. And I've already told the bank that you're my foreign partner. My love, you will have 20% of the total money after helping me in this regard and l have mapped out 10% for any expenses that might come in this transfer and the remaining money will be managed by you on my behalf in continuation of my Dad's EXPORT AND IMPORT BUSINESS or in any other good business of your choice for our better future.
l would like you to contact the bank in London immediately by email (STANDARD CHARTERED BANK PLC UK ) and tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2.7 million US Dollars deposited by my late father of which I am the next of kin. The contact information of the bank are as follows:
STANDARD CHARTERED BANK PLC UK
No. I Basinghall Avenue, London, EC2V 5DD United Kingdom
The name of the account officer is sir PETER SANDS.
E-mails; [email protected]
Telephone number; +447035973808
Fax Number; +448447364616
Information about the deposit code are as follows.
Name of depositor: Late Dr. JONATHAN DABAH
Nationality: liberia
Next of kin: Miss Favour JONATHAN DABAH
Amount deposited: $.2.7m.
Date deposited: 7th January, 2006
Account number: SCBUK745608902536/QB/91/A
Please, contact the bank by email on how to transfer the $2.7 million US Dollars deposited by my late father which I am the next of kin. My dear I am glad that God has brought you to help me out from this situation and condition. I promise to be loyal to you and I will equally need you in every area of my life plus investing this money wisely since I am still too young to manage it. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank today for more information. l am waiting to hear from you soon.
Yours forever in love,
Miss Favour Dabah
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Received: from [41.82.148.82]
Date: Tue, 23 Jun 2015 05:11:34 -0400
From: payinfostard bankplc <[email protected]>
Subject: OUR OFFICIAL RESPONSE TO YOUR INQUIRY.
STANDARD CHARTERED BANK PLC.
No. I Basinghall Avenue London, EC2V 5DD UNITED KINGDOM
OUR OFFICIAL RESPONSE TO YOUR INQUIRY.
For Your Kind Attention Sir "xxxxxx"
Having received your massage based on the earlier information and approval nominating you as Trustee by Miss FAVOUR JONATHAN DABAH who is currently staying in a refugee camp in Senegal West Africa. We hereby confirm receipt of your mail and our official response.
Though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to your bank account to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in lIBERIA.
Be informed that the account file No. SCBUK745608902536/QB/91/A have thoroughly reviewed, certified and approved for payment by our Legal Services and Accounts/Finance departments respectively. Following this development, I have been directed by the director, International Payment Office/Telex Services Department to forward your file to our Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter with the following information in our Data Bank:
Name of Depositor: DR JONATHAN DABAH
Name of Next of Kin: Miss Favour JONATHAN DABAH
Amount deposited: US$2,700,000.00
Date deposited: 7th January, 2006
Account Number: SCBUK745608902536/QB/91/A
And to legally effect transfer in your favor as an Appointed Trustee by Miss Favour JONATHAN DABAH of the sum of US$2,700,000.00 deposited by late DR JONATHAN DABAH on 7th January, 2006 which he indicated his daughter Miss Favour JONATHAN DABAH as Next of Kin, however we shall require the following documents according to The British Law Of Deposit Inheritance an Appointed Trustee by Miss Favour jonathan Dabah replacing her as Next of Kin vied Fund Placement Certificate Ref No: PS BH 1054258/SCT/7980 of 7th January, 2006.
To claim and receive the fund to your bank account on her behalf, those documents must be endorsed by a Senegalese Probate officer and a resident lawyer respectively.
1. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Favour jonathan Dabah.
2. Power of Attorney from the High Court of Justice in Senegal where Miss Favour Dabah is residing.
3. A scanned copy of your Identity.
And it happen that you can not go to Senegal to get those legal documents, you are at liberty to arrange an attorney through your partner Miss Favour jonathan dabah to carry out this legal process on your behalf.
On receipt of the above information, we shall then be empowered to give value to the sum of US$2,700,000.00 plus its interest accruals since placement of the fund with our bank on 7th January, 2006 will be added and transferred to your bank account without delay.
You are to provide us with your banking information as follows;
1. Name of your Bank:
2. Bank Address:
3. Account No.
4. Beneficiary Names:
5. Telephone/Fax Number of your Bank:
You are to confirm receipt of this vital massage for our record and reference and at the same to confirm we are to expect the documents as requested. Also you are to fax without delay copy of your passport you send it by email attachment.
Yours Faithfully,
For: CHARTERED STANDARD BANK PLC
SIR Peter Sands.
Principal Manager
Foreign Payment Dept.
Tel No. +442075152000
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X-Originating-IP: not available
From: favour dabah <[email protected]>
Date: Tue, 23 Jun 2015 19:15:50 +0000
Subject: my darling, contact this lawyer immediately to help us get the document
Good evening my sweet darling "xxxxxx",
thanks for your honest information. i read all your mail, I want you to know that i feel more relaxed and confident in you and you have made me to put all my hope on you and i am praying every day that my God will use you to wipe away my tear and restore back my hope because the difficult situation here in the Camp has been given me sleepless nights but i thank God to have you by my side now and that is all that i needed in my entire life.
my darling, i so much appreciate all your effort to help me to transfer the money to your position pending my arrival to meet with you and i have putting all my trust on you because i know that you are a dependable, loving and trust worthy person and i will live to love you forever until the end of my life.
Honey, I carefully read the requirements from the Bank and i am happy that the Bank has accepted to use you as my Trustee and to transfer my father's money into your Account and i also understood that the Bank needed some documents from us but as i told you earlier that i have with me here my Father's Death Certificate which i have attach for you. and i thought it's the only thing the bank will need from us but since they needed the power of attorney and the affidavit of oath from the high court here in Dakar Senegal which the Bank said it will obtained by the Lawyer here.
my sweetheart, after reading the letter from the Bank, i became very worried since i do not know any Lawyer here then i have to ask the Reverend Father to help us in getting a reliable and good lawyer here, who will help us in preparing the power of attorney and the affidavit of Oath from the high court here.
Now, Reverend Father gave me the contact address of this lawyer below, according to the Reverend Father, the Lawyer is a registered lawyer with the United Nations here, he is also a registered member of the Senegalese Barrister's Association and i am sure that the Lawyer will help Us in processing all the Other required documents as quickly as possible.
Therefore, i want you to write the Lawyer immediately through his email and also call him on phone, when you contact him, tell him that you are a foreign partner to Miss favour Dabah, who is staying at the Missionary Camp here in Senegal and you want him to prepare a power of attorney and Affidavit Of Oath in your name to enable the STANDARD CHARTERED BANK PLC London to transfer my (Late) father's Fund into your bank Account in Your Country. The Lawyer's contact information's are as follows,
Bar. (Dr) CAMARA DIOP
Email addresses ([email protected])
Telephone Number: +221771391695
So, i want you to inform me as soon as you write to the Lawyer so that i will be aware. and please try to call the lawyer through his phone number to show more serious on how we need the document urgently for the transfer. have a nice evening.
Yours
favour.
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X-Originating-IP: not available
From: camara diop <[email protected]>
Date: Wed, 24 Jun 2015 08:29:40 +0000
Subject: http://www.lawofficesofdiop
BRONX NEW YORK 600 Baychester AVENUE APPARTEMENT
http://www.lawofficesofdiop
Barrister. Camara Diop
Diof Rue 79 LLP
BP. 1254 Dakar Sénégal
Mail: [email protected],
Tel: +221771391695
NOBLE LAW FIRMS & ASSOCIATE
(EQUAL RIGHTS & JUSTICE)
ATTENTION SIR "xxxxxx":
In respect to your request to my Noble Law Chamber, i am Barrister Camara Diop, nationality Senegal. moslim by religion. the law office of diop Chamber is replying you with the requirements from Federal High Court of Justice for the preparation of the Power of Attorney and to swear an Affidavit of Oath which will enable any International Bank to transfer Late Dr. jonathan Dabah 's fund into your account in your country as a foreign trusted representative to Miss Favour Dabah.
Due to the volume of the money to be transferred to your bank account in your country, I would like you to allow this transaction to follow the necessary legal procedures. So as to avoid any irregularities with the International Monetary Unit. Hence, you have to abide by my legal instructions as your legal officer. And I will make sure that the transfer of the fund into your bank account will be successfully done.
The documents which you requested from my Noble Law Chamber have to be registered in the Federal Ministry of Justice, Ministry of Finance and the Tribunal in accordance with the stipulated legal standards here in Senegal High Court, before these documents could have a legal recognition and acceptance to any legal financial institution or bank all over the world.
From my inquiries at the Federal High Court Justice Senegal. it will cost some amount of money before the Power of Attorney becomes valid. THE COST OF GETTING THESE DOCUMENTS (The Power of Attorney and Affidavit of Oath)
Legalization and National License by Federal Ministry of Finance....850euros .
Registration and stamping by the Ministry of Justice...........350euros.
Authorization and Translations........200euros.
Services charge.................500euros .
Total cost of the Documents 1,900 euros.
To speed up the process, you are to send this amount 1,900 euros. (one thousand nine Hundred Euros) to our Law Chamber through western Union Money Transfer system or money gram or through any other money transfer system to enable my Noble Law Chamber to prepare, authenticate and validate the Power of Attorney for you in the Federal High Court Of Justice. you are to make this payment through the name of my secretary mrs Rose -Deborah with below information
Receiver's name... Rose Deborah .
Address....... Dakar; Senegal.
Text Question, OK
Text answer, OK
Sender's Name.....
after sending, send the western union or money gram information for collection, so that i will go to federal high curt of justice for the document..
Note/we are in position of all your Data information which will be used in preparing the Power of Attorney for you in the Federal High Court Of Justice, We shall be waiting for your sending 1,900 euros. today or tomorrow morning through western union or Money gram with the above information.
As soon as you send this Fund 1,900 euros. (one thousand nine Hundred Euros), my humble chamber will execute your work from the Federal High Court of Justice within 2 days. Please do not hesitate to inform me on how you send the money so that I can withdraw the fund for preparation of your work. Note: We collect payment before rendering services as our Senegalese Barristers' Association constitution (code 11 of 1989) demands. No payment, No service.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Barr (Dr.) camara diop (Esq)
(Principal Partner).
Office; Ave Blase Sedan Senghor Villa n° 64-67 Dakar; Senegal
Office tel/fax +221771391695
OUR AREAS OF PERFECTION INCLUDES:
Bail and Bond, Government Contract, Intellectual Property Law, Land Uses and Zoning, Real Estate, Taxation Trust, International Law, Health and Health Care Law, Legal Documentations For Transfer of Funds, Estate Planning, Divorce, Civil Right, Banking and Finance, Adoption, Alternate Dispute Resolution, Bankruptcy, Social Security - Disability, Probate and Estate, Mediation and Collaboration Law, Labor Law, Antitrust and Trade Regulation, Business and Commercial.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONCE AGAIN FOR YOUR CONTACT.
Merci
BP : 1254 Diouf
79 Rue LLP Dakar
LLP.
http://www.lawofficesofdiopne
COMPENSATION:
Miss. Favour Dabah, 24 years old woman from the Liberia, father was killed by local government forces because he was accused of coup attempt. After the death of her father, 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. Jonathan Dabah) had been a substantial bank deposit ($2.7 million US dollars) with the English bank. Miss. Favour 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..
In addition, the deposit agreement/bond between the bank and the late father stipulate that Miss. Favour can't claim for the deposit until is married, but allow foreign trustee/guardian to claim on her behalf. 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 (Dr.) Camara Diop) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Favour would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €1.900 EURO and should been pay immediately via Western Union or Money Gram money transfer
ISP: SONATEL, Senegal, DakarSite: waydate
William Godwin <[email protected]>
+221771673908
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)
Peter Sands <[email protected]>
+442075152000
Country Name: United Kingdom
Area Code: London (20)
Type: Land Line
+447035973808
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect
+448447364616
Country Name: United Kingdom
Type: Non-Geographic - Premium Rate
Camara Diop <[email protected]>
+221771391695
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)
Username: favourdabah
Age: 27
Location: New York City, New York, USA
Site: waydate
From: favourdabah
Date: 2015-05-27 21:59:37
My name is favour, i like your profile and wants to get in touch with you, i will appreciate if you can write me directly to my email and not here ([email protected]). i have good reason for contacting you which i will tell you later, i waits your messages in my email
X-Originating-IP: not available
From: favour dabah <[email protected]>
Date: Sun, 21 Jun 2015 11:40:42 +0000
Subject: Greetings my dear
Greetings my dear
How are you doing today. i hope everything is ok with you. i believe after going through this letter you will now understand what i am saying, Thanks so much for your response. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, and after reading your profile. I am (Miss Favour JONATHAN DABAH) 24 years old girl from Liberia, the only daughter of Late (Dr. JONATHAN DABAH). my late father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed in my country Liberia, My father was killed by government of Charles Taylor, He accused my father of coup attempt.
I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the Europe but she hide away my international passport File which contains important documents.
So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My late father of blessed memory deposited the sum of (US$2.7m) Two million seven hundred thousand dollar, in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents.
I have informed the bank about my plans of transferring the money to me here in african to start a new life, I was once made effort with the bank where the money deposited which they told me that i have to get an appointed husband / foreign partner who will stand on my behalf and claim the money from their care because the agreement they have with my late father during his deposited
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started, It is my intention to compensate you with 20% 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 save and confidential purposes.
As soon as I receive your positive response showing your interest I will put 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 not call me on phone because i have no phone here in the refugee camp, but there is a church here in the camp. where i can receive yours calls. if you care to call me, it is the Reverend priest phone Number here in the camp, Please when you call, tell him that you want to speak with (Miss Favour) the Liberian girl in female hostel room 101. then he will send for me to answer your call, This is the Rev. Father WILLIAM GODWIN phone number +221771673908
Please I am waiting for your urgent and positive response. Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account. Thanks hoping to hear from you soon, Attached here is my picture
Yours faithfully
Favour Dabah
X-Originating-IP: not available
From: favour dabah <[email protected]>
Date: Mon, 22 Jun 2015 13:11:03 +0000
Subject: my dear, please contact this bank for more information
Hello my sweet darling
thanks for your mail, and thanks for your honest information, i will call you later today with Rev. father phone number. my darling, how are you doing today? I hope that all is well with you. Thanks be to God Almighty who gives you health in more abundantly. I thank you for your mails. emember that I love and also trust you my dear that is why I am giving you all this information. My love is for you and you alone when I will come to you after this transfer.
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 based on my refugee status and the laws of this country. And I've already told the bank that you're my foreign partner. My love, you will have 20% of the total money after helping me in this regard and l have mapped out 10% for any expenses that might come in this transfer and the remaining money will be managed by you on my behalf in continuation of my Dad's EXPORT AND IMPORT BUSINESS or in any other good business of your choice for our better future.
l would like you to contact the bank in London immediately by email (STANDARD CHARTERED BANK PLC UK ) and tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2.7 million US Dollars deposited by my late father of which I am the next of kin. The contact information of the bank are as follows:
STANDARD CHARTERED BANK PLC UK
No. I Basinghall Avenue, London, EC2V 5DD United Kingdom
The name of the account officer is sir PETER SANDS.
E-mails; [email protected]
Telephone number; +447035973808
Fax Number; +448447364616
Information about the deposit code are as follows.
Name of depositor: Late Dr. JONATHAN DABAH
Nationality: liberia
Next of kin: Miss Favour JONATHAN DABAH
Amount deposited: $.2.7m.
Date deposited: 7th January, 2006
Account number: SCBUK745608902536/QB/91/A
Please, contact the bank by email on how to transfer the $2.7 million US Dollars deposited by my late father which I am the next of kin. My dear I am glad that God has brought you to help me out from this situation and condition. I promise to be loyal to you and I will equally need you in every area of my life plus investing this money wisely since I am still too young to manage it. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank today for more information. l am waiting to hear from you soon.
Yours forever in love,
Miss Favour Dabah
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Received: from [41.82.148.82]
Date: Tue, 23 Jun 2015 05:11:34 -0400
From: payinfostard bankplc <[email protected]>
Subject: OUR OFFICIAL RESPONSE TO YOUR INQUIRY.
STANDARD CHARTERED BANK PLC.
No. I Basinghall Avenue London, EC2V 5DD UNITED KINGDOM
OUR OFFICIAL RESPONSE TO YOUR INQUIRY.
For Your Kind Attention Sir "xxxxxx"
Having received your massage based on the earlier information and approval nominating you as Trustee by Miss FAVOUR JONATHAN DABAH who is currently staying in a refugee camp in Senegal West Africa. We hereby confirm receipt of your mail and our official response.
Though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to your bank account to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in lIBERIA.
Be informed that the account file No. SCBUK745608902536/QB/91/A have thoroughly reviewed, certified and approved for payment by our Legal Services and Accounts/Finance departments respectively. Following this development, I have been directed by the director, International Payment Office/Telex Services Department to forward your file to our Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter with the following information in our Data Bank:
Name of Depositor: DR JONATHAN DABAH
Name of Next of Kin: Miss Favour JONATHAN DABAH
Amount deposited: US$2,700,000.00
Date deposited: 7th January, 2006
Account Number: SCBUK745608902536/QB/91/A
And to legally effect transfer in your favor as an Appointed Trustee by Miss Favour JONATHAN DABAH of the sum of US$2,700,000.00 deposited by late DR JONATHAN DABAH on 7th January, 2006 which he indicated his daughter Miss Favour JONATHAN DABAH as Next of Kin, however we shall require the following documents according to The British Law Of Deposit Inheritance an Appointed Trustee by Miss Favour jonathan Dabah replacing her as Next of Kin vied Fund Placement Certificate Ref No: PS BH 1054258/SCT/7980 of 7th January, 2006.
To claim and receive the fund to your bank account on her behalf, those documents must be endorsed by a Senegalese Probate officer and a resident lawyer respectively.
1. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Favour jonathan Dabah.
2. Power of Attorney from the High Court of Justice in Senegal where Miss Favour Dabah is residing.
3. A scanned copy of your Identity.
And it happen that you can not go to Senegal to get those legal documents, you are at liberty to arrange an attorney through your partner Miss Favour jonathan dabah to carry out this legal process on your behalf.
On receipt of the above information, we shall then be empowered to give value to the sum of US$2,700,000.00 plus its interest accruals since placement of the fund with our bank on 7th January, 2006 will be added and transferred to your bank account without delay.
You are to provide us with your banking information as follows;
1. Name of your Bank:
2. Bank Address:
3. Account No.
4. Beneficiary Names:
5. Telephone/Fax Number of your Bank:
You are to confirm receipt of this vital massage for our record and reference and at the same to confirm we are to expect the documents as requested. Also you are to fax without delay copy of your passport you send it by email attachment.
Yours Faithfully,
For: CHARTERED STANDARD BANK PLC
SIR Peter Sands.
Principal Manager
Foreign Payment Dept.
Tel No. +442075152000
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X-Originating-IP: not available
From: favour dabah <[email protected]>
Date: Tue, 23 Jun 2015 19:15:50 +0000
Subject: my darling, contact this lawyer immediately to help us get the document
Good evening my sweet darling "xxxxxx",
thanks for your honest information. i read all your mail, I want you to know that i feel more relaxed and confident in you and you have made me to put all my hope on you and i am praying every day that my God will use you to wipe away my tear and restore back my hope because the difficult situation here in the Camp has been given me sleepless nights but i thank God to have you by my side now and that is all that i needed in my entire life.
my darling, i so much appreciate all your effort to help me to transfer the money to your position pending my arrival to meet with you and i have putting all my trust on you because i know that you are a dependable, loving and trust worthy person and i will live to love you forever until the end of my life.
Honey, I carefully read the requirements from the Bank and i am happy that the Bank has accepted to use you as my Trustee and to transfer my father's money into your Account and i also understood that the Bank needed some documents from us but as i told you earlier that i have with me here my Father's Death Certificate which i have attach for you. and i thought it's the only thing the bank will need from us but since they needed the power of attorney and the affidavit of oath from the high court here in Dakar Senegal which the Bank said it will obtained by the Lawyer here.
my sweetheart, after reading the letter from the Bank, i became very worried since i do not know any Lawyer here then i have to ask the Reverend Father to help us in getting a reliable and good lawyer here, who will help us in preparing the power of attorney and the affidavit of Oath from the high court here.
Now, Reverend Father gave me the contact address of this lawyer below, according to the Reverend Father, the Lawyer is a registered lawyer with the United Nations here, he is also a registered member of the Senegalese Barrister's Association and i am sure that the Lawyer will help Us in processing all the Other required documents as quickly as possible.
Therefore, i want you to write the Lawyer immediately through his email and also call him on phone, when you contact him, tell him that you are a foreign partner to Miss favour Dabah, who is staying at the Missionary Camp here in Senegal and you want him to prepare a power of attorney and Affidavit Of Oath in your name to enable the STANDARD CHARTERED BANK PLC London to transfer my (Late) father's Fund into your bank Account in Your Country. The Lawyer's contact information's are as follows,
Bar. (Dr) CAMARA DIOP
Email addresses ([email protected])
Telephone Number: +221771391695
So, i want you to inform me as soon as you write to the Lawyer so that i will be aware. and please try to call the lawyer through his phone number to show more serious on how we need the document urgently for the transfer. have a nice evening.
Yours
favour.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: camara diop <[email protected]>
Date: Wed, 24 Jun 2015 08:29:40 +0000
Subject: http://www.lawofficesofdiop
BRONX NEW YORK 600 Baychester AVENUE APPARTEMENT
http://www.lawofficesofdiop
Barrister. Camara Diop
Diof Rue 79 LLP
BP. 1254 Dakar Sénégal
Mail: [email protected],
Tel: +221771391695
NOBLE LAW FIRMS & ASSOCIATE
(EQUAL RIGHTS & JUSTICE)
ATTENTION SIR "xxxxxx":
In respect to your request to my Noble Law Chamber, i am Barrister Camara Diop, nationality Senegal. moslim by religion. the law office of diop Chamber is replying you with the requirements from Federal High Court of Justice for the preparation of the Power of Attorney and to swear an Affidavit of Oath which will enable any International Bank to transfer Late Dr. jonathan Dabah 's fund into your account in your country as a foreign trusted representative to Miss Favour Dabah.
Due to the volume of the money to be transferred to your bank account in your country, I would like you to allow this transaction to follow the necessary legal procedures. So as to avoid any irregularities with the International Monetary Unit. Hence, you have to abide by my legal instructions as your legal officer. And I will make sure that the transfer of the fund into your bank account will be successfully done.
The documents which you requested from my Noble Law Chamber have to be registered in the Federal Ministry of Justice, Ministry of Finance and the Tribunal in accordance with the stipulated legal standards here in Senegal High Court, before these documents could have a legal recognition and acceptance to any legal financial institution or bank all over the world.
From my inquiries at the Federal High Court Justice Senegal. it will cost some amount of money before the Power of Attorney becomes valid. THE COST OF GETTING THESE DOCUMENTS (The Power of Attorney and Affidavit of Oath)
Legalization and National License by Federal Ministry of Finance....850euros .
Registration and stamping by the Ministry of Justice...........350euros.
Authorization and Translations........200euros.
Services charge.................500euros .
Total cost of the Documents 1,900 euros.
To speed up the process, you are to send this amount 1,900 euros. (one thousand nine Hundred Euros) to our Law Chamber through western Union Money Transfer system or money gram or through any other money transfer system to enable my Noble Law Chamber to prepare, authenticate and validate the Power of Attorney for you in the Federal High Court Of Justice. you are to make this payment through the name of my secretary mrs Rose -Deborah with below information
Receiver's name... Rose Deborah .
Address....... Dakar; Senegal.
Text Question, OK
Text answer, OK
Sender's Name.....
after sending, send the western union or money gram information for collection, so that i will go to federal high curt of justice for the document..
Note/we are in position of all your Data information which will be used in preparing the Power of Attorney for you in the Federal High Court Of Justice, We shall be waiting for your sending 1,900 euros. today or tomorrow morning through western union or Money gram with the above information.
As soon as you send this Fund 1,900 euros. (one thousand nine Hundred Euros), my humble chamber will execute your work from the Federal High Court of Justice within 2 days. Please do not hesitate to inform me on how you send the money so that I can withdraw the fund for preparation of your work. Note: We collect payment before rendering services as our Senegalese Barristers' Association constitution (code 11 of 1989) demands. No payment, No service.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Barr (Dr.) camara diop (Esq)
(Principal Partner).
Office; Ave Blase Sedan Senghor Villa n° 64-67 Dakar; Senegal
Office tel/fax +221771391695
OUR AREAS OF PERFECTION INCLUDES:
Bail and Bond, Government Contract, Intellectual Property Law, Land Uses and Zoning, Real Estate, Taxation Trust, International Law, Health and Health Care Law, Legal Documentations For Transfer of Funds, Estate Planning, Divorce, Civil Right, Banking and Finance, Adoption, Alternate Dispute Resolution, Bankruptcy, Social Security - Disability, Probate and Estate, Mediation and Collaboration Law, Labor Law, Antitrust and Trade Regulation, Business and Commercial.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONCE AGAIN FOR YOUR CONTACT.
Merci
BP : 1254 Diouf
79 Rue LLP Dakar
LLP.
http://www.lawofficesofdiopne
COMPENSATION:
X-Originating-IP: not available
From: favour dabah <[email protected]>
Date: Sat, 8 Aug 2015 22:43:12 +0000
Subject: Hello, It's a good news from Favour
Hello,
It's a good news from Favour. I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London. Presently I am in London for investment projects with my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar senegal, his name is Rev william Godwin, His contact information is as follows:
Email; [email protected]Ask him to send you a certified bank draft cheque of $200.000.00 two hundred thousand dollars, which I prepared and kept for your compensation for all the past efforts and attempts to assist me even though along the line you couldn't make it but i vowed that if i succeeded i will not forget you.
His phone Number is +221771673908
I appreciated your efforts at that time very much. so feel free and get in touched with Rev William and instruct him where to send you the draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects with my new partner, finally, remember that I had forwarded instruction to Rev william on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now.
Yours Truly,
mrs Favour Dabah
