by soldierfortune
SCAMMER IN BRIEF:
Bank account name: Malo DIeynaba M. Celestine
Using 2 Windows Mail account:
<[email protected]>
<[email protected]>
Site: wedatefree
Username: stellagodwing
Age: 24
Location: new york, USA
X-Originating-IP: not available
From: S te <[email protected]>
Date: Thu, 14 May 2015 08:30:59 +0000
Subject: Greating From Stella
Good Morning My Dear,
How are you today? I hope you are doing great over there in your country, thanks for responding to my request and also thanks for your mail, like i said my name is Stella Godwin, Am 24 years 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 to 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 Senegal as a result of the civil war going on in my country. My late father Dr Godwin. R. Attipoe, 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 near by country Senegal where we are living now in a refugee camp.
I send and receive e-mails in the office of our Reverend Father, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Hoping to hear from you soonest.
Miss Stella Godwin. R. Attipoe.
I will like you to send me your pictures OK
X-Originating-IP: not available
From: S te <[email protected]>
Date: Sun, 21 Jun 2015 14:23:24 +0000
Subject: Dear this is my full life story with love and trust,please try to help me out
How are you today? My nane is Stella I hope all is well and fine over there in your country, thanks for your mail and encouragement, i will be very happy to be with you over there in your country to continue my studies, just like i told you in my first mail that I'm from ivory-coast, but due to the war in my country, that cost the dead of my parents which made me to stay hear as a refuge, my condition here is terrible its just like one staying in the prison and i hope by Gods grace i will come out from here soon, And 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 Reverend Mathew, who is the pastor of the (Christ the king 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 female hostel here in the camp, because we have two hostels one for the men the other for women.This is Pastor's Email Address: ([email protected]), you are free to send him mail and ask him questions about me if needed. Please because of my condition here i don't have any right or privilege to some things be it money or whatever because it is against the law of this country.
I want further back my Education, because i only attended my first year before the tragic incident that lead to my being in this situation took place. Please this is why i contact you, i have my late father's statement of account and his death certificate (as his next of kin) here with me, because when he was alive he My father secretly deposited the sum of (US$5.7 000.000) in one of the prime bank in Europe in custody of my name as the next of kin.. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country, 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.
My choosing you is a question i knew you must ask and i think it is a good question. i have two reasons for choosing you, i choose you because it is the will of God, and i believe knowing you will bring hope back again in to my life, my choosing you does not mean that i do not have anybody from ivory-coast. I have two uncles, that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late father's houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. i wanted to tell Olson about this money, but i think they can kill me, and take the money from me, it was as if my father saw their deed because he told the implication of having a big money in Africa and that was the reason he made the deposit in Scotland.
However you can call me with the reverend office phone line which i am going to send to you soon, my favorite language is English but our official language favorite French, but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, i will like you to send me your pictures and also try to call me as requested so that we can hear each other voices,
Please do keep this only to your self please I beg you not to discussed it to a third party till I come over to your country, i will be thinking about you so much, as i will be waiting to hear from you soonest,
have a wonderful day,
Miss Stella Minnie Godwin R. Attipoe.
Please reply me urgently your
Full Name,.............
Age Status,.............
Occupation,..............
Direct Telephone Number and your
Full Contact Address so that i will forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the money to your account,
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X-Originating-IP: not available
From: S te <[email protected]>
Date: Mon, 22 Jun 2015 09:28:21 +0000
Subject: The contact information of the bank is as follows.
Hello my dearest,
How are you today? I hope all is well with you over there in your country as i am believing God that soon we shall meet to share our love together. I am so much happy to have somebody like you across my life. My dear please i will like to be with you over there. you really seems to be caring, honest and loving but what am promising you is that you will never regret having someone like me in your life. Please try to always call me with this Reverend Matthew's phone number +221763870720. If you call, you ask him that you want to speak with me (Stella Godwin. R. Attipoe) then he will send for me to come and answer your call OK.
I am really happy with you today and I wonder if God have totally forgotten me, Why i am facing all this kind of difficulties, God have given you to me to stand for me for the claim of my father's wealth which i know that i did not make any mistake by choosing you, I want to let you know earlier enough that my contact with you is not a mistake, it is by the grace of God almighty because i got you immediately after my 7 days fasting and prayers that was conducted here in the camp that's why i gave you all my trust and i believe that you will not betray me or let me down. Please i want you to contact the bank today to confirm about this transfer. Here is the contact information of the bank in London where the money was deposited by my late father. it is as follows,
Telephone number........(+447811174167).......( +447087645102)
Customer services of Royal bank of Scotland
Contact person, Dr. Mr Roland N. Benson
Transfer department
Manager Director Roland N. Benson.
Email.......([email protected])
Email.......([email protected])
Current Royal Bank Of Scotland HQ In St, Andrew's Square, Edinburgh.
Royal Bank Of Scotland HQ Gogarburn, Edinburgh, Scotland.
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal that as a refugee i am not allowed to direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. GODWIN R. ATTIPOE
AMOUNT $5.700.000.00 MILLION DOLLARS.
NEXT OF KIN MISS STELLA GODWIN R. ATTIPOE
ACCOUNT NUMBER 001574895
yours in sincerely forever,
STELLA ........
MY DEAR PLEASE CONTACT THE BANK WITH THIS DRAFTED LETTER BELOW VIA THEIR EMAIL...
TTo the Office of
The Transfer Manager,
Royal Bank of Scotland Plc.
Mr Roland N.Benson
Dear Sir,
TRANSFER APPLICATION LETTER.
To whom it may concern. Greetings to you. This is to certify that I, ”xxxxxxx” aged ”xxxxxxx” years old from ”xxxxxxx” with a contact phone No ”xxxxxxx” and with an occupation as a ”xxxxxxx”. I am hereby to let you know that i am a partner to Miss Stella Godwin. R. Attipoe the next of kin to $5,700,000.00 US Dollars deposited by her late father Dr. Godwin. R. Attipoe.
Please Sir, as her partner I am contacting this honorable Bank to know the procedures and the requirements which it needs to get my partners fund transferred to my account. I here by ask that this honorable Bank should please grant my request and inform me on the possibility of getting my partners inheritance fund transferred to my account because such fund cannot be directed to her due to her present status right now as a refugee.
I will furnish my account details for the transfer in approval of my letter of transfer.
This is my partner's late father's Account Details.
Account N°: (001574895)
Account holder: (Dr. Godwin. R. Attipoe)
Amount Deposited: ($5,700,000.00 US Dollars)
Nationality: (Ivory Coast)
Next Of Kin / Beneficiary: (Miss Stella Godwin R. Attipoe)
Thank you sir.
Yours Sincerely,
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X-Originating-IP: not available
Date: Tue, 23 Jun 2015 13:17:53 +0000 (UTC)
From: royalbank scotlandintplc <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: ACKNOWLEDGEMENT/PROCEDURE.
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
1 GLATEGNY ESPLANADE ST. PETER PORT GUERNSEY GY1 4NW
Telephone: +447811174167, +447087645102
Royal Bank of Scotland Registered in Scotland No. 90312.
CURRENT ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE, EDINBURGH
ROYAL BANK OF SCOTLAND HQ GOGARBURN, EDINBURGH,SCOTLAND.
For your attention!
Mr. "xxxxxx",
I am the Deputy 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 Stella Godwin R. Attipoe that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. Godwin R. Attipoe, Hence you have been really appointed as a trustee to represent the next of Kin to claim (US$5,700,000.00) of money deposited with us.
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: Without these documents, there will be no transaction.
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 documents must be endorsed by a Senegalese resident lawyer.
2. The death certificate of late Dr Mr Godwin R. Attipoe (Her deceased father) confirmation of the death.
3. A copy of statement of account of the account issued to Dr Mr Godwin R. Attipoe by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims, our bank will not have any more conversation with you without receiving these important documents. We will commence the transfer as soon as we received the documents. 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 our Foreign Transfer Officer Dr. Roland N. Benson on telephone number +447811174167 for more directives/clarifications or E-mail address.
EMAIL. ([email protected])
EMAIL. ([email protected])
Yours Faithfully,
Mr Roland N. Benson
(For Accounts Dept/Transfer Dept)
Sir Tom McKillop
Deputy chairman.
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X-Originating-IP: not available
From: S te <[email protected]>
Date: Thu, 25 Jun 2015 10:14:50 +0000
Subject: Dearest please try and contact this lawyer immediately for the remaining documents.
Good Morning My Dearest,
How are you today? I hope all is well with you over there in your country,please try to send your information to the lawyer today to enable him help us to get the remaining two documents, try to send him mail and call him on phone today, i want to thank you for all your concern and your efforts to assist me receive my late father's funds into your account.
I write to let you know that I myself and Reverend Father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank. the lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death.
Dear please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, i pray that Almighty God will help us. Therefore, as a matter of urgency i advise you to contact the Re non lawyer here who will help us to get those important documents without delay,please contact the lawyer with the below information's:
Barister Morris Lison.
Email.... [email protected]
Office Telephone No. +221774214057
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER.
Dear. Barister Morris Lison,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss STELLA GODWIN, whose father’s name is late DR. MR.GODWIN R. ATTIPOE, and that the father died as a result of war that happens in their country Ivory Coast some years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss STELLA as the next of kin,
So due to condition of the young Lady as a refugee, She wishes me to transfer the money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, i will appreciate if my request is urgently granted.
Thanks.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS.........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS.................
(5) MY PHONE NUMBERS ARE...........................
(6) MY OCCUPATION...................................
(7) MY AGE STATUS..........................................
Please dear, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you.
As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you. thank you for your concern and my love for you will never die.
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X-Originating-IP: [41.83.236.12]
Date: Tue, 30 Jun 2015 06:48:18 -0400
From: Baristermorris Lison <[email protected]>
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT.
THE PRINCIPAL ATTORNEY
MORRIS LISON & ASSOCIATES
MEMBER UNITED NATIONS ACCREDITED ATTORNEYS.
Address: 101 Cite Air France Ouest Foire Dakar-Senegal
P. O. Box 3350
Dakar, Senegal.
Telephone: +221774214057
Email: [email protected]
Date: 30/06/2015
For your kind attention, Mr. "xxxxxx",
Sequel to your request regarding the authorization document as requested by the Royal bank of Scotland to empower them to release the aforementioned deposited fund into your account. From my inquiry at the Federal High Court here in Dakar, Senegal, It will cost you an equivalent of €1,050 Euros [One thousand Fifty Euros] to secure the required documents and present them before the Bank, this €1,050 Euros includes my legal consultation fee.
You should use my name and address to send me this money immediately so that I will personally receive your payment from the western union office here and proceed to the Federal High Court for the processing of the two documents. Stated below are the details you may need at the western union while sending the money.
* Receiver's Name: Morris Lison
* Receiver's Country: Senegal
* Receiver's City: Dakar
* Receiver's Address: 101 Cite Air France Ouest Foire ,
* P. O. Box 3350 Dakar Senegal,
* Dakar, Senegal
* Receiver's Phone: Tel: +221774214057
Then forward direct to my email box the following information as soon as you send the €1,050 Euros by western union money transfer OR Money-gram:
1) The Western Union Control Number.
2) The Text question and Answer you chose at the western union
3) The name and address of the sender
As soon as you have made the payment, scan and send to me through my email address the payment slip which you will receive from the western union agent or bank after the payment so that I can collect the money here and proceed to the law court for the procurement of the power of attorney and affidavit of oath, which I will send to you together with the other two documents to complete the bank's requirements to enable them commence the process of the transfer of the money into your account immediately.
Note: We collect payment before rendering services as the Senegalese Bar Association constitution (code of conduct act 11 of 1989 Legal Constitution demands.)
I wait for your anticipated co-operation towards these explanations.
Yours in service,
Dr. Barr. Morris Lison (Esq)
Principal Attorney
(Morris Lison & Associates)
Our priority is to render good services to honest clients..................
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X-Originating-IP: not available
From: S te <[email protected]>
Date: Wed, 1 Jul 2015 15:01:58 +0000
Subject: My dear please help me and pay the money to the lawyer for the power of attorney of oath.
Hello my dear,
It's my pleasure to write this mail to you. I believe that you are doing well. I hope that you are fine? Oh! thank God for that. God will always bless you for taking care of an orphan like me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future.
My dear in fact since after, it has been tears and bitterness for me all through. I couldn't even eat nor talk as i have been crying and weeping helplessly thinking on how to get this money to pay to the lawyer for the preparation of the power of attorney and affidavit of oath as i have no one whom i will meet now for any financial assistance.
My dear, i called the Lawyer on phone through the Reverend father's phone after reading your mail to know how far he has gone towards getting the documents and He told me that he is waiting to hear from you to send him the money so that he will go to the federal high court and process the documents. He said that he has given you the cost of processing of the documents which is €1,050 Euro.
He told me that we have to pay the money before he will prepare the power of attorney due to the stamp duty fees at the Federal high court before the chief Judge will sign the power of attorney. He said that the money will be paid at the Federal High Court before the documents could be signed and issued to him. So he said that the money will not be paid at his office but rather at the Federal High Court.
Please my dear try your possible best to see that this money for the processing of the power of attorney is send to the lawyer as soon as possible so that the money will be transferred into your account hence they are the only documents that remains now OK. Moreover my dear, i have given the death certificate and statement of account of my late father to the lawyer he will send them along with the power of attorney and affidavit of oath to the bank.
Please my dear help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you know that both of us will live together to invest the money so please try your best for me as you know that as soon as we get this power of attorney everything will be over as the bank will automatically transfer the money into your account. I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account.
Please my dear if it means borrowing the money from elsewhere or from friends, please do that for me as you will get back your money and equally manage the rest for our future. So please try to reply me and let me know how and when you are really going to send the money to the lawyer OK.
Have a very nice and lovely day with you over there and please try to call me on phone so that we can discuss OK. I love you and i care for you.
Yours sincerely,
STELLA...
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X-Originating-IP: not available
From: ste lla <[email protected]>
Date: Mon, 6 Jul 2015 02:19:51 +0000
Subject: Tomorrow i will send you the Scan copy of my ID
Hi dear "xxxxxx",
Good question, well the aid organization that was helping you to displace from my home country Ivory-Coast to the refugee camp in Senegal are the Ecowas and UN soldiers the peace keeping allies forces who helped us down to Senegal from Abidjan with their military Power, but i was deposited in this place through the help of the Reverend Father Mathew who is my sponsor/supervisor even at this Moment, and I'm surviving through his help in many areas of my life and needs in this place, he is so good to me, he has done so much to assist me in this hard time,
However I'm glad you were able to understand the case of the bank and the lawyer as well the existence of my late father's deposited fund through the document you have received and the confirmation of his true death through his certificate of death issued by the hospital, Now you want a proof of my refuge statue as a dormant according to my claim, well in this place yes they issued us refuge IDs which we stroll around the city on limited matters,
Nevertheless, since there is no proof of my refugee status according to your statement and your requirement then i promise to send you my refuge ID as a proof and true existence of my refuge statue here in Dakar Senegal refuge Camp, but you have to wait until tomorrow morning our time because right now there is no office open for the scanning and the man of God will only be at office tomorrow morning then i can use his office scanning machine to get you the copy.
Again Since there are need for Power of Attorney and an Affidavit of Oath required for the success of the wire transaction by the intending bank then you have to try as much as you can to proceed the matter legally with the lawyer so that he can go ahead and secure the legal documents on your name which will enable the bank confirm the transfer into your account on my behalf before our meeting in your country.
So be rest assure that tomorrow morning our time here i will get you the scan copy of my refuge ID and will send it to you by email attachment just like i did to other documents you have received
I hope my email text was very clear to your understanding, so that is all for now,
Don't worry much tomorrow morning I'm going to get you A scan copy of my refugee ID-document and will send it to you by email, Once again thank you so much for your reply,
From yours faithfully
Stella Minnie Godwin R. Attipoe
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X-Originating-IP: [41.219.31.240]
Date: Tue, 7 Jul 2015 10:42:29 -0400
From: Baristermorriis Lison <[email protected]>
Subject: The Ommision for the payment !!!
THE PRINCIPAL ATTORNEY
MORRIS LISON & ASSOCIATES
MEMBER UNITED NATIONS ACCREDITED ATTORNEYS.
Address: 101 Cite Air France Ouest Foire Dakar-Senegal
P.O. Box 3350
Dakar, Senegal.
Telephone: +221772933636
Email: [email protected]
Date: 07/07/2015
Attention, Mr. "xxxxxx",
Sir, Sequel to your email inquiry on provision of my company account for on-line wire transfer payment, In-regard to your request as my Chamber Client, (Sir) i will prefer a rapid transfer method via Western Union for quick arrival because your applied files for the documentations had been submitted to Chief Probate Officer since on 30th of last Month.
Therefore we have from Now to Friday of-which I'm sure on-line wire transfer system will not confirm the payment to my office before then and we have Friday this week as the last Mandate court order for the retrieval of your applied documents, which to say that we need to confirm the payment latest Friday early Morning.
Mr. "xxxxxx", I hope you are not distracted with this request, but if your are insisted of provision of account details yes i can do that perfectly for you, but I'm considering our time with the authority and the lateness to avoid paying twice nor missing this opportunity.
Sir, I believe western union is more rapid, secure, adequate and preferred method depends on your decision to effect the payment!!! Mean-while your fastest action towards sending the Legal fee Via Western Union System will be highly appreciated before late tomorrow in order to enable me set the paper work on good track, and thus will facilitate in sending this transaction into your account as soon as i am through with the paper work on your name.
Sir, without minding, the above information is still the same to remit the amount as soon as possible
Receiver's Name: Morris Lison
Receiver's Country: Senegal
Receiver's City: Dakar
Receiver's Address: 101 Cite Air France Ouest Foire,
Telephone: +221772933636
I wait for your anticipated co-operation towards these explanations.
Yours in service,
Advocate. Morris Lison (Esq)
Principal Attorney
(Morris Lison & Associates)
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X-Originating-IP: [41.219.31.78]
Date: Wed, 8 Jul 2015 10:06:51 -0400
From: Baristermorriis Lison <[email protected]>
Subject: Account Information for the payment !!!
Mr. "xxxxxx"
Since the only way you dime to confirm the Legal payment is through your bank account to my bank account, then go ahead and confirm the Legal services payment to the account information below. Sir, immediately the transfer was confirm to the account information scan and send to my email address the payment slip.
ACCOUNT HOLDER......MALO DIEYNABA M. CELESTINE
NAME OF THE BANK...BICIS BANK (SENEGAL)
BANK ADDRESS........... AEROPORT YOFF
ACCOUNT NUMBER.... 001075200077
CODE AGC..................... 01245
RIB..................... 89
DEVISE..................... XOF
SWIFT CODE........... BICISNDXXXX
IBAN....................... SN08SN0100124500107520007789
Await your answer asap !!!
Yours in service,
Advocate. Morris Lison (Esq)
Principal Attorney
(Morris Lison & Associates)
Tel: +221772933636
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X-Originating-IP: not available
From: ste lla <[email protected]>
Date: Wed, 16 Sep 2015 13:17:53 +0000
Subject: Good news
Hello Dear
How are you and your work. i am happy to let you know that the bank has release my money to me through the assistance of Mr. David Benson from United Kingdom, he is a good man who is now my co-investor and my husband.
i am in London with my husband and i send to you draft cheque of $300,000.00 to you and some other families who assisted me very much when i was in terrible situation in Senegal.
I have instructed a pastor in charge of Mission Baptist Church in Dakar Senegal to send you the cheque,contact him with his address below. i feel this is the only way I could say thank you.
Yours Hamit
Pastor C.Steven Peter
Address.897 rue felix
Dakar Senegal
[email protected]
Phone +221770936140
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X-originating-IP: not available
From: stellaminnie Godwin <[email protected]>
Date: Tue, 8 Nov 2016 14:36:26 +0000
Subject: CONTACT (CBAO) BANK OF SENEGAL FOR YOUR VISA CARD
Hello my dearest friend,
How are you doing, I hope all is well with you, please I'm so sorry for my late answer, I was very busy with my new project in Paraguay that was the reason of my late answer.;
Well i wish to inform you that your payment of $300.000 US$ pending compensation fund is now ready to be paid to you via ATM VISA CARD according to my agreement with Rev Father Eric divine and the Senegal Bank which you will use to withdraw the US$,300.000 from any ATM Machine in any part of the world.
According to the instruction i convey with the Senegal Bank about the pending compensation fund i have agreed with (CBAO BANK OF SENEGAL) to issued an ATM VISA CARD and (PIN CODE # ) on your name which you will use to withdraw the fund from any (ATM) machine center in any part of the world.
Therefore you are adviced to contact the bank officer in Senegal through this letter with this information listed below for more details on how to issued your ATM CARD with the pin-code. Here is the contact information of the Bank in Senegal and the contact person at the bank:
Bank name: CBAO BANK OF SENEGAL
E-mail: [email protected]
Contact officer: Mr. Tayo O. Water,
Foreign remittance director.
You are therefore adviced to write them immediately for further confirmation of this letter and further directions on how you will receive your ATM VISA CARD.
Account Dept Office,
Mrs Salmatt SOW,
CBAO Groupe Attijariwafa Bank
1, place de l’indépendance BP 129 Dakar, Senegal
Telephone : +221771477144
Fax: +22133701498
E-mail Bank: [email protected]
http://www.cbao.com
Account Dept Office Mrs Salmatt SOW
Thank you and God bless you for your anticipation and your patient, Still yours sincerely friend Stella Minnie Godwin R.Attipoe
Miss. Stella Godwin R. Attipoe, 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. Godwin R. Attipoe) had been a substantial bank deposit ($5.7 million US dollars) with the English/Scottish bank. Miss. Stella is the only legitimate heir (next of kin) to the funds. However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The 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.ISP: SONATEL, Senegal
She obtained the lawyer (Barrister Morris Lison) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Stella 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 €1.050 EURO and should been pay immediately via Western Union or Money Gram money transfer.
Bank account name: Malo DIeynaba M. Celestine
Using 2 Windows Mail account:
<[email protected]>
<[email protected]>
Site: wedatefree
Username: stellagodwing
Age: 24
Location: new york, USA
Site: wedatefree
From: stellagodwing
Date: 2015-05-12 17:52:18
[email protected]
Hi!
I am Miss Stella how are you! hope you are fine and in perfect condition of health. I went through your profile and i read it and took interest in it, if you don't mind i will like you to write me on this ID: [email protected], hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you.
Lots of love,
Stella!
X-Originating-IP: not available
From: S te <[email protected]>
Date: Thu, 14 May 2015 08:30:59 +0000
Subject: Greating From Stella
Good Morning My Dear,
How are you today? I hope you are doing great over there in your country, thanks for responding to my request and also thanks for your mail, like i said my name is Stella Godwin, Am 24 years 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 to 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 Senegal as a result of the civil war going on in my country. My late father Dr Godwin. R. Attipoe, 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 near by country Senegal where we are living now in a refugee camp.
I send and receive e-mails in the office of our Reverend Father, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Hoping to hear from you soonest.
Miss Stella Godwin. R. Attipoe.
I will like you to send me your pictures OK
X-Originating-IP: not available
From: S te <[email protected]>
Date: Sun, 21 Jun 2015 14:23:24 +0000
Subject: Dear this is my full life story with love and trust,please try to help me out
How are you today? My nane is Stella I hope all is well and fine over there in your country, thanks for your mail and encouragement, i will be very happy to be with you over there in your country to continue my studies, just like i told you in my first mail that I'm from ivory-coast, but due to the war in my country, that cost the dead of my parents which made me to stay hear as a refuge, my condition here is terrible its just like one staying in the prison and i hope by Gods grace i will come out from here soon, And 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 Reverend Mathew, who is the pastor of the (Christ the king 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 female hostel here in the camp, because we have two hostels one for the men the other for women.This is Pastor's Email Address: ([email protected]), you are free to send him mail and ask him questions about me if needed. Please because of my condition here i don't have any right or privilege to some things be it money or whatever because it is against the law of this country.
I want further back my Education, because i only attended my first year before the tragic incident that lead to my being in this situation took place. Please this is why i contact you, i have my late father's statement of account and his death certificate (as his next of kin) here with me, because when he was alive he My father secretly deposited the sum of (US$5.7 000.000) in one of the prime bank in Europe in custody of my name as the next of kin.. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country, 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.
My choosing you is a question i knew you must ask and i think it is a good question. i have two reasons for choosing you, i choose you because it is the will of God, and i believe knowing you will bring hope back again in to my life, my choosing you does not mean that i do not have anybody from ivory-coast. I have two uncles, that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late father's houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. i wanted to tell Olson about this money, but i think they can kill me, and take the money from me, it was as if my father saw their deed because he told the implication of having a big money in Africa and that was the reason he made the deposit in Scotland.
However you can call me with the reverend office phone line which i am going to send to you soon, my favorite language is English but our official language favorite French, but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, i will like you to send me your pictures and also try to call me as requested so that we can hear each other voices,
Please do keep this only to your self please I beg you not to discussed it to a third party till I come over to your country, i will be thinking about you so much, as i will be waiting to hear from you soonest,
have a wonderful day,
Miss Stella Minnie Godwin R. Attipoe.
Please reply me urgently your
Full Name,.............
Age Status,.............
Occupation,..............
Direct Telephone Number and your
Full Contact Address so that i will forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the money to your account,
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X-Originating-IP: not available
From: S te <[email protected]>
Date: Mon, 22 Jun 2015 09:28:21 +0000
Subject: The contact information of the bank is as follows.
Hello my dearest,
How are you today? I hope all is well with you over there in your country as i am believing God that soon we shall meet to share our love together. I am so much happy to have somebody like you across my life. My dear please i will like to be with you over there. you really seems to be caring, honest and loving but what am promising you is that you will never regret having someone like me in your life. Please try to always call me with this Reverend Matthew's phone number +221763870720. If you call, you ask him that you want to speak with me (Stella Godwin. R. Attipoe) then he will send for me to come and answer your call OK.
I am really happy with you today and I wonder if God have totally forgotten me, Why i am facing all this kind of difficulties, God have given you to me to stand for me for the claim of my father's wealth which i know that i did not make any mistake by choosing you, I want to let you know earlier enough that my contact with you is not a mistake, it is by the grace of God almighty because i got you immediately after my 7 days fasting and prayers that was conducted here in the camp that's why i gave you all my trust and i believe that you will not betray me or let me down. Please i want you to contact the bank today to confirm about this transfer. Here is the contact information of the bank in London where the money was deposited by my late father. it is as follows,
Telephone number........(+447811174167).......( +447087645102)
Customer services of Royal bank of Scotland
Contact person, Dr. Mr Roland N. Benson
Transfer department
Manager Director Roland N. Benson.
Email.......([email protected])
Email.......([email protected])
Current Royal Bank Of Scotland HQ In St, Andrew's Square, Edinburgh.
Royal Bank Of Scotland HQ Gogarburn, Edinburgh, Scotland.
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal that as a refugee i am not allowed to direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. GODWIN R. ATTIPOE
AMOUNT $5.700.000.00 MILLION DOLLARS.
NEXT OF KIN MISS STELLA GODWIN R. ATTIPOE
ACCOUNT NUMBER 001574895
yours in sincerely forever,
STELLA ........
MY DEAR PLEASE CONTACT THE BANK WITH THIS DRAFTED LETTER BELOW VIA THEIR EMAIL...
TTo the Office of
The Transfer Manager,
Royal Bank of Scotland Plc.
Mr Roland N.Benson
Dear Sir,
TRANSFER APPLICATION LETTER.
To whom it may concern. Greetings to you. This is to certify that I, ”xxxxxxx” aged ”xxxxxxx” years old from ”xxxxxxx” with a contact phone No ”xxxxxxx” and with an occupation as a ”xxxxxxx”. I am hereby to let you know that i am a partner to Miss Stella Godwin. R. Attipoe the next of kin to $5,700,000.00 US Dollars deposited by her late father Dr. Godwin. R. Attipoe.
Please Sir, as her partner I am contacting this honorable Bank to know the procedures and the requirements which it needs to get my partners fund transferred to my account. I here by ask that this honorable Bank should please grant my request and inform me on the possibility of getting my partners inheritance fund transferred to my account because such fund cannot be directed to her due to her present status right now as a refugee.
I will furnish my account details for the transfer in approval of my letter of transfer.
This is my partner's late father's Account Details.
Account N°: (001574895)
Account holder: (Dr. Godwin. R. Attipoe)
Amount Deposited: ($5,700,000.00 US Dollars)
Nationality: (Ivory Coast)
Next Of Kin / Beneficiary: (Miss Stella Godwin R. Attipoe)
Thank you sir.
Yours Sincerely,
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X-Originating-IP: not available
Date: Tue, 23 Jun 2015 13:17:53 +0000 (UTC)
From: royalbank scotlandintplc <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: ACKNOWLEDGEMENT/PROCEDURE.
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
1 GLATEGNY ESPLANADE ST. PETER PORT GUERNSEY GY1 4NW
Telephone: +447811174167, +447087645102
Royal Bank of Scotland Registered in Scotland No. 90312.
CURRENT ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE, EDINBURGH
ROYAL BANK OF SCOTLAND HQ GOGARBURN, EDINBURGH,SCOTLAND.
For your attention!
Mr. "xxxxxx",
I am the Deputy 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 Stella Godwin R. Attipoe that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. Godwin R. Attipoe, Hence you have been really appointed as a trustee to represent the next of Kin to claim (US$5,700,000.00) of money deposited with us.
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: Without these documents, there will be no transaction.
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 documents must be endorsed by a Senegalese resident lawyer.
2. The death certificate of late Dr Mr Godwin R. Attipoe (Her deceased father) confirmation of the death.
3. A copy of statement of account of the account issued to Dr Mr Godwin R. Attipoe by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims, our bank will not have any more conversation with you without receiving these important documents. We will commence the transfer as soon as we received the documents. 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 our Foreign Transfer Officer Dr. Roland N. Benson on telephone number +447811174167 for more directives/clarifications or E-mail address.
EMAIL. ([email protected])
EMAIL. ([email protected])
Yours Faithfully,
Mr Roland N. Benson
(For Accounts Dept/Transfer Dept)
Sir Tom McKillop
Deputy chairman.
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X-Originating-IP: not available
From: S te <[email protected]>
Date: Thu, 25 Jun 2015 10:14:50 +0000
Subject: Dearest please try and contact this lawyer immediately for the remaining documents.
Good Morning My Dearest,
How are you today? I hope all is well with you over there in your country,please try to send your information to the lawyer today to enable him help us to get the remaining two documents, try to send him mail and call him on phone today, i want to thank you for all your concern and your efforts to assist me receive my late father's funds into your account.
I write to let you know that I myself and Reverend Father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank. the lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death.
Dear please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, i pray that Almighty God will help us. Therefore, as a matter of urgency i advise you to contact the Re non lawyer here who will help us to get those important documents without delay,please contact the lawyer with the below information's:
Barister Morris Lison.
Email.... [email protected]
Office Telephone No. +221774214057
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER.
Dear. Barister Morris Lison,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss STELLA GODWIN, whose father’s name is late DR. MR.GODWIN R. ATTIPOE, and that the father died as a result of war that happens in their country Ivory Coast some years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss STELLA as the next of kin,
So due to condition of the young Lady as a refugee, She wishes me to transfer the money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, i will appreciate if my request is urgently granted.
Thanks.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS.........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS.................
(5) MY PHONE NUMBERS ARE...........................
(6) MY OCCUPATION...................................
(7) MY AGE STATUS..........................................
Please dear, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you.
As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you. thank you for your concern and my love for you will never die.
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X-Originating-IP: [41.83.236.12]
Date: Tue, 30 Jun 2015 06:48:18 -0400
From: Baristermorris Lison <[email protected]>
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT.
THE PRINCIPAL ATTORNEY
MORRIS LISON & ASSOCIATES
MEMBER UNITED NATIONS ACCREDITED ATTORNEYS.
Address: 101 Cite Air France Ouest Foire Dakar-Senegal
P. O. Box 3350
Dakar, Senegal.
Telephone: +221774214057
Email: [email protected]
Date: 30/06/2015
For your kind attention, Mr. "xxxxxx",
Sequel to your request regarding the authorization document as requested by the Royal bank of Scotland to empower them to release the aforementioned deposited fund into your account. From my inquiry at the Federal High Court here in Dakar, Senegal, It will cost you an equivalent of €1,050 Euros [One thousand Fifty Euros] to secure the required documents and present them before the Bank, this €1,050 Euros includes my legal consultation fee.
You should use my name and address to send me this money immediately so that I will personally receive your payment from the western union office here and proceed to the Federal High Court for the processing of the two documents. Stated below are the details you may need at the western union while sending the money.
* Receiver's Name: Morris Lison
* Receiver's Country: Senegal
* Receiver's City: Dakar
* Receiver's Address: 101 Cite Air France Ouest Foire ,
* P. O. Box 3350 Dakar Senegal,
* Dakar, Senegal
* Receiver's Phone: Tel: +221774214057
Then forward direct to my email box the following information as soon as you send the €1,050 Euros by western union money transfer OR Money-gram:
1) The Western Union Control Number.
2) The Text question and Answer you chose at the western union
3) The name and address of the sender
As soon as you have made the payment, scan and send to me through my email address the payment slip which you will receive from the western union agent or bank after the payment so that I can collect the money here and proceed to the law court for the procurement of the power of attorney and affidavit of oath, which I will send to you together with the other two documents to complete the bank's requirements to enable them commence the process of the transfer of the money into your account immediately.
Note: We collect payment before rendering services as the Senegalese Bar Association constitution (code of conduct act 11 of 1989 Legal Constitution demands.)
I wait for your anticipated co-operation towards these explanations.
Yours in service,
Dr. Barr. Morris Lison (Esq)
Principal Attorney
(Morris Lison & Associates)
Our priority is to render good services to honest clients..................
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X-Originating-IP: not available
From: S te <[email protected]>
Date: Wed, 1 Jul 2015 15:01:58 +0000
Subject: My dear please help me and pay the money to the lawyer for the power of attorney of oath.
Hello my dear,
It's my pleasure to write this mail to you. I believe that you are doing well. I hope that you are fine? Oh! thank God for that. God will always bless you for taking care of an orphan like me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future.
My dear in fact since after, it has been tears and bitterness for me all through. I couldn't even eat nor talk as i have been crying and weeping helplessly thinking on how to get this money to pay to the lawyer for the preparation of the power of attorney and affidavit of oath as i have no one whom i will meet now for any financial assistance.
My dear, i called the Lawyer on phone through the Reverend father's phone after reading your mail to know how far he has gone towards getting the documents and He told me that he is waiting to hear from you to send him the money so that he will go to the federal high court and process the documents. He said that he has given you the cost of processing of the documents which is €1,050 Euro.
He told me that we have to pay the money before he will prepare the power of attorney due to the stamp duty fees at the Federal high court before the chief Judge will sign the power of attorney. He said that the money will be paid at the Federal High Court before the documents could be signed and issued to him. So he said that the money will not be paid at his office but rather at the Federal High Court.
Please my dear try your possible best to see that this money for the processing of the power of attorney is send to the lawyer as soon as possible so that the money will be transferred into your account hence they are the only documents that remains now OK. Moreover my dear, i have given the death certificate and statement of account of my late father to the lawyer he will send them along with the power of attorney and affidavit of oath to the bank.
Please my dear help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you know that both of us will live together to invest the money so please try your best for me as you know that as soon as we get this power of attorney everything will be over as the bank will automatically transfer the money into your account. I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account.
Please my dear if it means borrowing the money from elsewhere or from friends, please do that for me as you will get back your money and equally manage the rest for our future. So please try to reply me and let me know how and when you are really going to send the money to the lawyer OK.
Have a very nice and lovely day with you over there and please try to call me on phone so that we can discuss OK. I love you and i care for you.
Yours sincerely,
STELLA...
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X-Originating-IP: not available
From: ste lla <[email protected]>
Date: Mon, 6 Jul 2015 02:19:51 +0000
Subject: Tomorrow i will send you the Scan copy of my ID
Hi dear "xxxxxx",
Good question, well the aid organization that was helping you to displace from my home country Ivory-Coast to the refugee camp in Senegal are the Ecowas and UN soldiers the peace keeping allies forces who helped us down to Senegal from Abidjan with their military Power, but i was deposited in this place through the help of the Reverend Father Mathew who is my sponsor/supervisor even at this Moment, and I'm surviving through his help in many areas of my life and needs in this place, he is so good to me, he has done so much to assist me in this hard time,
However I'm glad you were able to understand the case of the bank and the lawyer as well the existence of my late father's deposited fund through the document you have received and the confirmation of his true death through his certificate of death issued by the hospital, Now you want a proof of my refuge statue as a dormant according to my claim, well in this place yes they issued us refuge IDs which we stroll around the city on limited matters,
Nevertheless, since there is no proof of my refugee status according to your statement and your requirement then i promise to send you my refuge ID as a proof and true existence of my refuge statue here in Dakar Senegal refuge Camp, but you have to wait until tomorrow morning our time because right now there is no office open for the scanning and the man of God will only be at office tomorrow morning then i can use his office scanning machine to get you the copy.
Again Since there are need for Power of Attorney and an Affidavit of Oath required for the success of the wire transaction by the intending bank then you have to try as much as you can to proceed the matter legally with the lawyer so that he can go ahead and secure the legal documents on your name which will enable the bank confirm the transfer into your account on my behalf before our meeting in your country.
So be rest assure that tomorrow morning our time here i will get you the scan copy of my refuge ID and will send it to you by email attachment just like i did to other documents you have received
I hope my email text was very clear to your understanding, so that is all for now,
Don't worry much tomorrow morning I'm going to get you A scan copy of my refugee ID-document and will send it to you by email, Once again thank you so much for your reply,
From yours faithfully
Stella Minnie Godwin R. Attipoe
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X-Originating-IP: [41.219.31.240]
Date: Tue, 7 Jul 2015 10:42:29 -0400
From: Baristermorriis Lison <[email protected]>
Subject: The Ommision for the payment !!!
THE PRINCIPAL ATTORNEY
MORRIS LISON & ASSOCIATES
MEMBER UNITED NATIONS ACCREDITED ATTORNEYS.
Address: 101 Cite Air France Ouest Foire Dakar-Senegal
P.O. Box 3350
Dakar, Senegal.
Telephone: +221772933636
Email: [email protected]
Date: 07/07/2015
Attention, Mr. "xxxxxx",
Sir, Sequel to your email inquiry on provision of my company account for on-line wire transfer payment, In-regard to your request as my Chamber Client, (Sir) i will prefer a rapid transfer method via Western Union for quick arrival because your applied files for the documentations had been submitted to Chief Probate Officer since on 30th of last Month.
Therefore we have from Now to Friday of-which I'm sure on-line wire transfer system will not confirm the payment to my office before then and we have Friday this week as the last Mandate court order for the retrieval of your applied documents, which to say that we need to confirm the payment latest Friday early Morning.
Mr. "xxxxxx", I hope you are not distracted with this request, but if your are insisted of provision of account details yes i can do that perfectly for you, but I'm considering our time with the authority and the lateness to avoid paying twice nor missing this opportunity.
Sir, I believe western union is more rapid, secure, adequate and preferred method depends on your decision to effect the payment!!! Mean-while your fastest action towards sending the Legal fee Via Western Union System will be highly appreciated before late tomorrow in order to enable me set the paper work on good track, and thus will facilitate in sending this transaction into your account as soon as i am through with the paper work on your name.
Sir, without minding, the above information is still the same to remit the amount as soon as possible
Receiver's Name: Morris Lison
Receiver's Country: Senegal
Receiver's City: Dakar
Receiver's Address: 101 Cite Air France Ouest Foire,
Telephone: +221772933636
I wait for your anticipated co-operation towards these explanations.
Yours in service,
Advocate. Morris Lison (Esq)
Principal Attorney
(Morris Lison & Associates)
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X-Originating-IP: [41.219.31.78]
Date: Wed, 8 Jul 2015 10:06:51 -0400
From: Baristermorriis Lison <[email protected]>
Subject: Account Information for the payment !!!
Mr. "xxxxxx"
Since the only way you dime to confirm the Legal payment is through your bank account to my bank account, then go ahead and confirm the Legal services payment to the account information below. Sir, immediately the transfer was confirm to the account information scan and send to my email address the payment slip.
ACCOUNT HOLDER......MALO DIEYNABA M. CELESTINE
NAME OF THE BANK...BICIS BANK (SENEGAL)
BANK ADDRESS........... AEROPORT YOFF
ACCOUNT NUMBER.... 001075200077
CODE AGC..................... 01245
RIB..................... 89
DEVISE..................... XOF
SWIFT CODE........... BICISNDXXXX
IBAN....................... SN08SN0100124500107520007789
Await your answer asap !!!
Yours in service,
Advocate. Morris Lison (Esq)
Principal Attorney
(Morris Lison & Associates)
Tel: +221772933636
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X-Originating-IP: not available
From: ste lla <[email protected]>
Date: Wed, 16 Sep 2015 13:17:53 +0000
Subject: Good news
Hello Dear
How are you and your work. i am happy to let you know that the bank has release my money to me through the assistance of Mr. David Benson from United Kingdom, he is a good man who is now my co-investor and my husband.
i am in London with my husband and i send to you draft cheque of $300,000.00 to you and some other families who assisted me very much when i was in terrible situation in Senegal.
I have instructed a pastor in charge of Mission Baptist Church in Dakar Senegal to send you the cheque,contact him with his address below. i feel this is the only way I could say thank you.
Yours Hamit
Pastor C.Steven Peter
Address.897 rue felix
Dakar Senegal
[email protected]
Phone +221770936140
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X-originating-IP: not available
From: stellaminnie Godwin <[email protected]>
Date: Tue, 8 Nov 2016 14:36:26 +0000
Subject: CONTACT (CBAO) BANK OF SENEGAL FOR YOUR VISA CARD
Hello my dearest friend,
How are you doing, I hope all is well with you, please I'm so sorry for my late answer, I was very busy with my new project in Paraguay that was the reason of my late answer.;
Well i wish to inform you that your payment of $300.000 US$ pending compensation fund is now ready to be paid to you via ATM VISA CARD according to my agreement with Rev Father Eric divine and the Senegal Bank which you will use to withdraw the US$,300.000 from any ATM Machine in any part of the world.
According to the instruction i convey with the Senegal Bank about the pending compensation fund i have agreed with (CBAO BANK OF SENEGAL) to issued an ATM VISA CARD and (PIN CODE # ) on your name which you will use to withdraw the fund from any (ATM) machine center in any part of the world.
Therefore you are adviced to contact the bank officer in Senegal through this letter with this information listed below for more details on how to issued your ATM CARD with the pin-code. Here is the contact information of the Bank in Senegal and the contact person at the bank:
Bank name: CBAO BANK OF SENEGAL
E-mail: [email protected]
Contact officer: Mr. Tayo O. Water,
Foreign remittance director.
You are therefore adviced to write them immediately for further confirmation of this letter and further directions on how you will receive your ATM VISA CARD.
Account Dept Office,
Mrs Salmatt SOW,
CBAO Groupe Attijariwafa Bank
1, place de l’indépendance BP 129 Dakar, Senegal
Telephone : +221771477144
Fax: +22133701498
E-mail Bank: [email protected]
http://www.cbao.com
Account Dept Office Mrs Salmatt SOW
Thank you and God bless you for your anticipation and your patient, Still yours sincerely friend Stella Minnie Godwin R.Attipoe
