by soldierfortune
SCAMMER IN BRIEF:
Site: ItsCalledDating
Username: pretybabe
Gender: Female
Age: 24
Birthday: 5/09/1988
Country: Sudan
State: khartoum
City / Town: khartou
Dating site profile photo
Received: from [41.83.25.42]
Date: Sun, 2 Dec 2012 18:06:13 +0000 (GMT)
From: Nanda Muhammed <[email protected]>
Subject: THIS IS MY FULL LIFE STORY
Hello dearest,
I am very happy to read from you today, thank you very much for your mail. How are you doing over there in your country, i hope you are fine. As my heart directed me to contact you, I believe i have found a good friend in you. As i am telling you that when I saw your profile I was so moved that I have to disclose all my affections to you today, I have being seeking a way to express my inner mind, but i thank God who by His infinite mercy has given you to me.
My name is Miss Nanda Muhammed, i am 24 years, single, never married. i am from Sudan in Northeast Africa by origin but i am presently leaving in Senegal as a Refugee under united nations camp because of the incident that occurred in my family. I am the only surviving daughter in my family because of the war that was fault in my country. My father Dr Arthur Muhammed was a politician and also a building Engineer, But rebels attacked my family one early morning killing every body. I'm the only one alive now because i was in school doing my first year as a law student in the Sudan international university. I was lucky to make my way to this near by country Senegal where l am staying now. In this camp we are only allowed to go out from the camp only on Fridays of the weeks for Senegal sanitation. Its just like one staying in the prison and I hope by Gods grace and with your help I will come out of here soon. I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war,some was killed.
The only person I have now is Rev. Ben Cliff' who is the Reverend Minister in charge of the church in this camp (Christ the King Church) He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221764652869) Feel free to call me through his number. If you call tell him that you want to speak with me he will send for me in the hostel.
As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please dear, there is what i want you to help me, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he have good current account with hug some of money in a leading bank which he used my name as the next of kin, the amount in question is $5.2M (Five Million and two Hundred Thousand Dollars).
So I will like you to help me transfer this money to your account and from it you will send me some money from it, so that i can prepare my traveling documents to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is you because i hope that you will assist me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest,understanding, God fearing people, truthful and a person of vision and hardworking. The money in question was made by my late Father through his political career and as a building Engineer and that is why i don't want anyone here to know about it until i travel out from here.
My favorite language is French but i speaks English very fluently. I have attracted my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you. have a good day and think about me. Awaiting to hear from you.
yours lovely Nanda
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.20.137]
Date: Mon, 3 Dec 2012 11:59:38 +0000 (GMT)
From: Nanda Muhammed <[email protected]>
Subject: THIS IS MY FULL LIFE STORY
Hello My Dear,
How are you today? i hope you are in good health. i received your mail and i want you to know that i was refuse from accessing this account because of my refugee status, hence i contacted my Bank who advise me to look for a trustee partner who will stand on my behalf to claim the fun. please i really need your help so that i can be able to come out of this horrible place to come over to your country to be with you.
Please i will like you to come to Senegal to visit me so that we can meet face to face or you can even make away for me to come to your country so that we can do everything together. i want you to know that i am suffering so much here in this camp, we are only allowed to go out of the camp only on Friday of the week, this camp it just like a prison to me and i know that by God grace and by your help i will come out of this horrible place. please i really want you to come to Senegal so that you can see everything with your too eyes. waiting to hear from you.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.20.137]
Date: Mon, 3 Dec 2012 12:02:08 +0000 (GMT)
From: Nanda Muhammed <[email protected]>
Subject: SWEETHEART PLEASE WRITE TO THIS BANK FOR THE TRANSFER
Sweetheart,
Thanks a lot for your response. please i want you to contact the Bank first so that we can hear from them on how the best this money can be transfer into your account OK. Meanwhile, i met Reverend today and narrated everything about you to him and he promised me that he will contact you any time so expect his mail any moment OK. Note: Please i have not told anyone except you and Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and no body can identify enemy by face. I have confident in you my dear and that's why i am giving you all this information. My love is for you and only you alone.
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 30% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.2 million (five million two hundred thousand U.S. dollars) deposited by my late father of which i am the next of kin.
BARCLAY BANK LONDON PLC.
Email address and ([email protected])
The name of the transfer officer is Mr ([email protected])
BANK TELL PHONE NUMBER +447974277359
INFORMATION OF MY ACCOUNT
My full name is: Miss Nanda Muhammed
Name of my Father: Dr Arthur Muhammed
Name of my Mother: Mrs Gladys Muhammed
Nationality: Sudan
Acc.No: SCBUK745608902546/QB/91/A
Contact the Bank now on how to transfer the $5.2 million (five million two hundred thousand U.S. Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet you in your country. i am waiting to hear the good news from the Bank. Yours forever in love,
Miss Nanda
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.105.29]
Date: Thu, 6 Dec 2012 04:17:55 -0500 (EST)
From: [email protected]
Subject: Wellcome To Barclays Bank Of London Transfer
Barclays Bank PLC
Registered No: 1026167.
Registered Office: 1 Churchill Place, London, E14 5HP.
Phone: +447974277359
Email address ([email protected])
Hello Mr ”xxxxxx”
We have received your current inquiery about the estate of one of our late customers and I am writting to you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady Miss Nanda Muhammed who is (the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently reciding in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. Deposit of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
Note: The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48hrs from when we recieve the above named documents. We promise to treat our customers with urthmost truth and Sincerity. For more information/s please contact me The World operational/Transfer Officer through my email address thus ([email protected]) for more clearifications and or question/s you may need to ask.
Yours Faithfully,
Mr oliver Leeds`
+447974277359
(World Operational/Wire Transfer Department Officer)
Received: from [41.83.27.197]
Date: Fri, 7 Dec 2012 08:35:25 +0000 (GMT)
From: Nanda Muhammed <[email protected]>
Subject: SWEETHEART PLEASE WRITE TO THIS LAWYER FOR THE PREPERATION OF THE DOCUMENT
Honey,
I have discussed with the reverend the outcome of the contact with the bank. He read it all and gave us the contact of a respected lawyer in Senegal to help us in getting the power of attorney and affidavit of oath since the bank demanded that they must be gotten from the court here in Senegal. my dear, i have two of this required documents with me; the certificate of the deposited money and the death certificate of my late father, now it remain the power of attorney and affidavit of oath. so please write to the lawyer. The name of the lawyer is Bar Raymond Martins. His number is (+221766476793) while his e mail address is ( [email protected] ) Honey please write to him immediately and ask him to render his services to us. Also ask him all that is necessary for this. believe we will be together soon. I wait to hear from you the reply of the lawyer soonest.
Yours in love
Nanda
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
IP: not available
Date: Sat, 8 Dec 2012 15:27:44 +0000
From: Bar Raymond Martins Martins <[email protected]>
Subject: Barrister Raymond Martins Chambers
BARRISTER Raymond Martins CHAMBERS
No 101 Airport Road Dakar, Senegal.
Office tel (+221776260258)
Hello ”xxxxxxxxx”.
Sequel to your email which we received in my noble lawfirm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner. Your partner was in my office with the most respectful Reverend here in Dakar Senegal, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in London, to your account. Prior to my enquirers from the girl and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of her late father.
2. A copy of His Deposit certificate of account. (WHICH SHE PROMISE TO SEND TO YOU).
It's now remaining the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner. In view of above and from my enquirers, it will cost the sum of 250 Euros for authentication of the power of attorney, 325 Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid, 325 Euros for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 310 Euros. Total of (1210 Euros) only to get everything done.
YOU ARE TO SEND THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH THIS INFORMATIONS
RECEIVER. RAYMOND MARTIN AND ADDRESS BELOW.
No 101 Airport Road Dakar, Senegal. (PrincipaPartner).(ESQ)
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THIS MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). Note: We collect payment before rendering services as the our Senegalese Barristers Association constitution (code 27 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
BARRISTER Raymond Martins CHAMBERS
No 101 Airport Road Dakar, Senegal.
Office tel (+221776260258)
Miss. Nanda Muhammed, 24 years old woman from the Sudan, parents was 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. Arthur Muhammed) had been a substantial bank deposit ($5.2 million US dollars) with the English bank. Miss. Nanda 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.MONEY RECEIVER:
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 Raymond Martins) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Nanda would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €1.210 EUROS and should been pay immediately via Western Union money transfer.
Name: Raymond MartinsISP: SONATEL, Senegal
Address: No 101 Airport Road, Dakar, Senegal
Site: ItsCalledDating
Username: pretybabe
Gender: Female
Age: 24
Birthday: 5/09/1988
Country: Sudan
State: khartoum
City / Town: khartou
Site: ItsCalledDating
From: pretybabe
Date: 24 Nov 2012, 12:26 AM
Hi,
My name is miss Nanda. i became interesting to have a good relationship with you after i came across your profile in this http://www.itscalleddating.com. Please i would like you to contact me via my email address ([email protected]) so that we can get to know each other better and share our feelings and see what happens in future, and also to view our photos as well. Remember that age, color or distance or even language does not matter but love matters a lot in life. i will be waiting to hear from you.....kisses! ([email protected] )
Yours new friend Nanda.
Dating site profile photo
Received: from [41.83.25.42]
Date: Sun, 2 Dec 2012 18:06:13 +0000 (GMT)
From: Nanda Muhammed <[email protected]>
Subject: THIS IS MY FULL LIFE STORY
Hello dearest,
I am very happy to read from you today, thank you very much for your mail. How are you doing over there in your country, i hope you are fine. As my heart directed me to contact you, I believe i have found a good friend in you. As i am telling you that when I saw your profile I was so moved that I have to disclose all my affections to you today, I have being seeking a way to express my inner mind, but i thank God who by His infinite mercy has given you to me.
My name is Miss Nanda Muhammed, i am 24 years, single, never married. i am from Sudan in Northeast Africa by origin but i am presently leaving in Senegal as a Refugee under united nations camp because of the incident that occurred in my family. I am the only surviving daughter in my family because of the war that was fault in my country. My father Dr Arthur Muhammed was a politician and also a building Engineer, But rebels attacked my family one early morning killing every body. I'm the only one alive now because i was in school doing my first year as a law student in the Sudan international university. I was lucky to make my way to this near by country Senegal where l am staying now. In this camp we are only allowed to go out from the camp only on Fridays of the weeks for Senegal sanitation. Its just like one staying in the prison and I hope by Gods grace and with your help I will come out of here soon. I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war,some was killed.
The only person I have now is Rev. Ben Cliff' who is the Reverend Minister in charge of the church in this camp (Christ the King Church) He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221764652869) Feel free to call me through his number. If you call tell him that you want to speak with me he will send for me in the hostel.
As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please dear, there is what i want you to help me, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he have good current account with hug some of money in a leading bank which he used my name as the next of kin, the amount in question is $5.2M (Five Million and two Hundred Thousand Dollars).
So I will like you to help me transfer this money to your account and from it you will send me some money from it, so that i can prepare my traveling documents to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is you because i hope that you will assist me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest,understanding, God fearing people, truthful and a person of vision and hardworking. The money in question was made by my late Father through his political career and as a building Engineer and that is why i don't want anyone here to know about it until i travel out from here.
My favorite language is French but i speaks English very fluently. I have attracted my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you. have a good day and think about me. Awaiting to hear from you.
yours lovely Nanda
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.20.137]
Date: Mon, 3 Dec 2012 11:59:38 +0000 (GMT)
From: Nanda Muhammed <[email protected]>
Subject: THIS IS MY FULL LIFE STORY
Hello My Dear,
How are you today? i hope you are in good health. i received your mail and i want you to know that i was refuse from accessing this account because of my refugee status, hence i contacted my Bank who advise me to look for a trustee partner who will stand on my behalf to claim the fun. please i really need your help so that i can be able to come out of this horrible place to come over to your country to be with you.
Please i will like you to come to Senegal to visit me so that we can meet face to face or you can even make away for me to come to your country so that we can do everything together. i want you to know that i am suffering so much here in this camp, we are only allowed to go out of the camp only on Friday of the week, this camp it just like a prison to me and i know that by God grace and by your help i will come out of this horrible place. please i really want you to come to Senegal so that you can see everything with your too eyes. waiting to hear from you.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.20.137]
Date: Mon, 3 Dec 2012 12:02:08 +0000 (GMT)
From: Nanda Muhammed <[email protected]>
Subject: SWEETHEART PLEASE WRITE TO THIS BANK FOR THE TRANSFER
Sweetheart,
Thanks a lot for your response. please i want you to contact the Bank first so that we can hear from them on how the best this money can be transfer into your account OK. Meanwhile, i met Reverend today and narrated everything about you to him and he promised me that he will contact you any time so expect his mail any moment OK. Note: Please i have not told anyone except you and Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and no body can identify enemy by face. I have confident in you my dear and that's why i am giving you all this information. My love is for you and only you alone.
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 30% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.2 million (five million two hundred thousand U.S. dollars) deposited by my late father of which i am the next of kin.
BARCLAY BANK LONDON PLC.
Email address and ([email protected])
The name of the transfer officer is Mr ([email protected])
BANK TELL PHONE NUMBER +447974277359
INFORMATION OF MY ACCOUNT
My full name is: Miss Nanda Muhammed
Name of my Father: Dr Arthur Muhammed
Name of my Mother: Mrs Gladys Muhammed
Nationality: Sudan
Acc.No: SCBUK745608902546/QB/91/A
Contact the Bank now on how to transfer the $5.2 million (five million two hundred thousand U.S. Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet you in your country. i am waiting to hear the good news from the Bank. Yours forever in love,
Miss Nanda
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.105.29]
Date: Thu, 6 Dec 2012 04:17:55 -0500 (EST)
From: [email protected]
Subject: Wellcome To Barclays Bank Of London Transfer
Barclays Bank PLC
Registered No: 1026167.
Registered Office: 1 Churchill Place, London, E14 5HP.
Phone: +447974277359
Email address ([email protected])
Hello Mr ”xxxxxx”
We have received your current inquiery about the estate of one of our late customers and I am writting to you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady Miss Nanda Muhammed who is (the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently reciding in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. Deposit of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
Note: The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48hrs from when we recieve the above named documents. We promise to treat our customers with urthmost truth and Sincerity. For more information/s please contact me The World operational/Transfer Officer through my email address thus ([email protected]) for more clearifications and or question/s you may need to ask.
Yours Faithfully,
Mr oliver Leeds`
+447974277359
(World Operational/Wire Transfer Department Officer)
Received: from [41.83.27.197]
Date: Fri, 7 Dec 2012 08:35:25 +0000 (GMT)
From: Nanda Muhammed <[email protected]>
Subject: SWEETHEART PLEASE WRITE TO THIS LAWYER FOR THE PREPERATION OF THE DOCUMENT
Honey,
I have discussed with the reverend the outcome of the contact with the bank. He read it all and gave us the contact of a respected lawyer in Senegal to help us in getting the power of attorney and affidavit of oath since the bank demanded that they must be gotten from the court here in Senegal. my dear, i have two of this required documents with me; the certificate of the deposited money and the death certificate of my late father, now it remain the power of attorney and affidavit of oath. so please write to the lawyer. The name of the lawyer is Bar Raymond Martins. His number is (+221766476793) while his e mail address is ( [email protected] ) Honey please write to him immediately and ask him to render his services to us. Also ask him all that is necessary for this. believe we will be together soon. I wait to hear from you the reply of the lawyer soonest.
Yours in love
Nanda
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
IP: not available
Date: Sat, 8 Dec 2012 15:27:44 +0000
From: Bar Raymond Martins Martins <[email protected]>
Subject: Barrister Raymond Martins Chambers
BARRISTER Raymond Martins CHAMBERS
No 101 Airport Road Dakar, Senegal.
Office tel (+221776260258)
Hello ”xxxxxxxxx”.
Sequel to your email which we received in my noble lawfirm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner. Your partner was in my office with the most respectful Reverend here in Dakar Senegal, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in London, to your account. Prior to my enquirers from the girl and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of her late father.
2. A copy of His Deposit certificate of account. (WHICH SHE PROMISE TO SEND TO YOU).
It's now remaining the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner. In view of above and from my enquirers, it will cost the sum of 250 Euros for authentication of the power of attorney, 325 Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid, 325 Euros for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 310 Euros. Total of (1210 Euros) only to get everything done.
YOU ARE TO SEND THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH THIS INFORMATIONS
RECEIVER. RAYMOND MARTIN AND ADDRESS BELOW.
No 101 Airport Road Dakar, Senegal. (PrincipaPartner).(ESQ)
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THIS MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). Note: We collect payment before rendering services as the our Senegalese Barristers Association constitution (code 27 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
BARRISTER Raymond Martins CHAMBERS
No 101 Airport Road Dakar, Senegal.
Office tel (+221776260258)
