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From:
dorisbenzebi@gmail.com
Sent:
02:08:38pm
30/Sep/2010
Subject:
nice to meet you
Hello my dear,
So happy reading again today. How are you? I know that you are having a
great day.My name is Doris Benzebii,i am 22 years from Liberia in
Africa,5.8ft tall, fair in complexion, single, (never married)I feel is
necessary for me to share with you the pains I'm having.I am currently
residing in the refugee camp here in Dakar,Senegal due to the civil war in
my country (Liberia).My late father Dr.Micheal Benzebii was personal adviser
to former head of state of my country before the rebels attacked our 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 this country Senegal,where I am
living now with the help of the United Nations.I would like to know more
about you,likes and dislikes.I like swimming at the beach,reading,traveling,
cooking,sports,football and basketball hanging out with friends and
listening to any music
that has meaning to life.I do not like violence,dishonesty,cheaters and
players mind.
I'll tell you more about myself in my next mail.Will pause here and send you
an accessible phone number so that you can call me on my next post.Attached
here is my image.Have a nice day.I will be waiting your reply as soon as
possible.
Thanks and please take care
Miss Doris |
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From:
dorisbenzebi@gmail.com
Subject:
Honey the bank contact details
My Dearest,i just want to thank you for your understanding about my
situation and i
believe that you are doing well.I am more than happy with your
interest to help me transfer my 7.4 million American dollars deposited
in a bank here in Senegal by my late father of which i am the next of kin.
Here in Refugee camp is like one staying inside prison and i don't
want to continue like this, once the bank start up the transfer
process i will start up too for my arrangement to meet you face to
face, my intention is to have a good future,good living and continue
with my studies.
I believe in my heart that your help to me will bring something good
to you, and i assure you that if God will use you to help me out of
this situation, i will never forget you in my life, from your mail, i
know you will not betray me that is why i have trusted you.I have
confidence to go ahead with you.
Below here is the contact of the bank.
RC SN DKR 80 B 77 DAKAR
NINEA 00153142G3
SIEGE SOCIAL
Place de l'indépendance
Dakar-BP 129
Responsable Communication
Tél. :00221 761 273 072
Fax :00221 33 823 93 66
Email :cbao.cbaosenegal30@gmail.com
Web Site :www.cbao.sn
Please call the Bank and send mail to them as well today because i
have written to them and have introduce you to them as my foreign partner.
When you get them on line, tell them that you are my foreign partner.
You are representing me as my foreign partner to the fund of my
late father being deposited in their bank with my name as the next of
kin, and ask them the possibility of transferring this fund to your
position in your account in your country.
Please do your best to make sure that you make contact with the bank
so that by next week the fund will be transferred into your
account.I want you to call them on their telephone number and
at the same time send an email to them for them to know our
seriousness, whatever your discussion with them get back to me so that
i will know what is happening.
My prayer is for God to grant me my pursuance and by the grace of God
he will surely see us through.You can call me on the Reverends number
i gave to you so that i will hear your sweet voice.
My dearest, The most important thing is to make sure that you make
contact with the bank let us hear from them before any other thing
will be done.
Expecting to hear from you very soon.Please take
good care of yourself for me and always put me in your daily
prayers.God bless you.
Yours in love[?][?][?][?][?][?][?]
Miss Doris Benzebii [?][?][?][?][?][?][?] |
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From:
dorisbenzebi@gmail.com
Subject:
Please my love i want you to write the bank again
How are you today?I hope that you are fine.Honey i got your mails and must
say that i am very very happy to hear from you.I heard all you said in your
mail and please i want you to try as soon as possible today to call and also
write an email to the bank with the banks email address i earier gave to
you(cbao.cbaosenegal30@gmail.com)because you know that the bank will be
waiting for us for long.Please my love,this is also the banks phone
number(00221 761 273 072)incase you also want to reach the bank on phone
after sending them an email.You can also reach me with the Reverends phone
number(00221765343449)so that i will hear your voice.If you call just tell
the Reverend that you want to speak with me and he will send for me at the
female hostel.Please my love make sure that you write the bank an email
immediately and also let me know any reply you get from the bank so that we
will know next thing to do.Please try and help me out because i dont have
any other person to go to and you are my only hope now to get out of here so
that i can be able to come over to your country immediately after the
transfer and start a new life with you my love.Please i will like to stop
here now and looking forward to hear from you soon.Thanks and please take
very good care of yourself for me only till i will be with you soonest to do
it myself.I love you.
Hugs and kisses[?][?][?][?][?]
Your love[?][?][?][?][?]
Doris[?][?][?][?][?] |
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From:
dorisbenzebi@gmail.com
Subject:
Hello my love
How are you today?I hope that you are fine.Honey i got your mail and also
heard all you said.I saw the reply you got from the bank and also the papers
the bank need from us before they will start the transfer of the money into
your account.The bank said that they need my late fathers death
certificate,statement of account and power of attorney which will be get at
the court by a Senegalese based lawyer and also submit it to their bank
before they will start the transfer.Please honey i want to let you know that
i am with my late fathers death certificate and statement of account with me
here which i will attach to this mail for you to see it but the problem now
is that i dont have the power of attorney and i dont know any lawyer here
that can help us get it at the court but please my love what i want to do
now is immediately after writting this mail to you is to go and ask the
Reverend to help us get a good and realiable lawyer here that can help us
get the power of attorney from the court and please any lawyer the Reverend
will recommend to me then i will let you know so that you can call and also
send an email to the lawyer and ask the lawyer to help us get the power of
attorney at the court.Please i will like to stop here now and i will get
back to you soon.I want also to thank you for your pictures you sent to me
and i pray that God will continue to give you long life,blessings and
prosperities.Thanks and please take very good care of yourself for me only
till i will be with you soonest to do it myself.I love you.
Hugs and Kisses
Your love
Doris |
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From:
cbao.cbaosenegal30@gmail.com
Subject:
CBAO BANK OF SENEGAL
*CBAO BANK GROUP
ATTN: SIR,
ALTHOUGH, WE HAVE BEEN EARLIER INFORMED ABOUT YOU BY THE YOUNG LADY MISS
DORIS BENZEBII FROM LIBERIA THAT SHE WISHES YOU TO BE HER TRUSTEE/
REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHERS FUNDS WITH OUR BANK,
HOWEVER, THE FUNDS IN QUESTION WERE STILL INTACT AS I HAVE VERIFIED FROM OUR
ACCOUNT DEPARTMENT.FURTHER MORE LATE DR. BENZEBII MICHEAL IS OUR LATE
CUSTOMER WITH ACCOUNT NO.ADBSN/745008901546/QB/04 WITH SUBSTANTIAL SUM OF
(US$7.400, 000.00) DEPOSITED IN OUR BANK.HENCE YOU HAVE MADE IT KNOWN TO US
THAT YOU ARE WILLING TO ACT ON BEHALF OF THE YOUNG LADY.
WE MUST ADVISED YOU THAT BEFORE WE TRANSFER ANY FUNDS OF OUR LATE CUSTOMER
AS IN LINE WITH OUR BANK MODALITY OF INTERNATIONAL TRANSFER, WE WILL NEED
TRUSTED DOCUMENTS THAT WILL BACK UP YOUR CLAIMS ALSO PROTECT OUR REPUTATION
AND OUR CUSTOMER INTEREST.
PLEASE NOTE THAT THESE WILL ALSO ENSURE SMOOTH, SUCCESS FULL TRANSFER AND
PUT YOU IN PROPER POSITION FOR THE CLAIM.PLEASE YOU ARE HERE BY ADVISED TO
FURNISH US WITH BELOW DOCUMENTS.
1. A POWER OF ATTORNEY
2. THE DEATH CERTIFICATE OF LATE DR
BENZEBII MICHEAL
3 STATEMENT OF ACCOUNT
THE ABOVE MENTIONED DOCUMENTS HAS TO BE OBTAIN FROM FEDERAL HIGH COURT OF
SENEGAL AND ENDORSED BY A SENEGALESE BASED ACCREDITED ATTORNEY AND ALSO SIGN
BY MISS DORIS,YOUR PARTNER MISS DORIS CAN HELP YOU GET A SENEGALESE
ATTORNEY.
MOREOVER, IT IS OUR OBLIGATION TO GIVE THE BEST SERVICES TO OUR CUSTOMERS.
RC SN DKR 80 B 77 DAKAR
NINEA 00153142G3-SIEGE SOCIAL
Place de l'indépendance-Dakar-BP 129
Responsable Communication
Tél. :+ 221 76 127-30-72
Fax :+ 221 33 823 93 66
Email: cbao.cbaosenegal30@gamil.com
Web Internet : www.cbao.sn
YOURS FAITHFULLY,
MR MOHAMED H’MIDOUCHE
CBAO BANK SENEGAL.* |
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From:
dorisbenzebi@gmail.com
Subject:
Honey the lawyers contact details
How are you today?I hope that you are fine.Please honey the Reverend had
found a lawyer for us that will help us to get the power of attorney from
the court.Please all i want you to do now is to write to this lawyer and ask
him to assist us in getting the power of attorney as soon as possible
because by now the bank will be waiting for us.just write to the lawyer that
we need a power of attorney to make a transfer ok and please let me know
anything the lawyer said after you contact him.
below here is the lawyers contact
Barrister WALLE DIOP
Phone:00 221 77 723 05 91
Email:(barristerdiopwalle1@yahoo.com ) or (barristerwallediop2@gmail.com)
W.D WALLE Chambers & Associate
85 Rue De Independence (2nd-floor)
Dakar Senegal.
Please My Sweetheart i am waiting to hear from you immediately you received
the lawyer respond so that i will know when the lawyer will get us the
needed document the bank needs for the transfer and i am not feeling
comfortable here i want everything should be done so that i will start
arranging myself how to come and join you over there in your country ok.God
bless you for me and also guide you because you are my only hope and all i
have take very good care of yourself for me only and think about me. I miss
you so much.
Hugs and Kisses
Your Love
Doris |
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From:
barristerdiopwalle1@yahoo.com
Subject:
VERY URGENT
Attention Sir,
Sequel
to your mail to my chamber on how to prepare a power of attorney for you and your
partner Miss Doris Benzebii.Your partner Miss Doris Benzebii was in my
chamber with the Reverend Father to discuss about issuing you an authorization letter
and affidavit of oath that will enable you to stand on her behalf to
transfer her money from CBAO BANK SENEGAL to your account in your
country or elsewhere.Prior to my inquiries from the bank and high court
here in Dakar Senegal , I was made to understand from the bank that
there are three documents required by them before the transfer of the
money to your account.
1. A copy of death certificate of late Dr.Benzebii Micheal
2. Statement of
account of late Dr.Benzebii Micheal.
3. A power of attorney and affidavit of oath.
And
i have agreed with your partner Doris Benzebii Micheal that i will make
the affidavit of claims which will enable the Bank to deal with you on
behalf of your partner.In view of above and from my inquiries at the
court, it will cost the sum of $100 for authentication of the affidavit
of claims,$100 for swearing of the affidavit of oath at the federal high court
here before it becomes valid,$50 for notary stamping at the notary
office and my legal processing fee of $100, total ( $350)to get
everything done.You are to transfer the ($350) today through WESTERN UNION MONEY TRANSFER with my secretary informations below,
First Name,,,,,,,,,,,,,,,izunna
Surname,,,,,,,,,,,,,,,,,Augustine
State ,,,,,,,,,,,,,,,,,,,,Dakar
Country,,,,,,,,,,,,,,,,,,Senegal
Make
sure you inform me by e-mail immediately you transfer the money today so
that i can start the preparation of the document at the court registrar
office which will be ready by the next 48 hours so i want you also to
please send your data to me now for the registration of the power of
attorney at the high court registrar office.
The data i need now from you is : -
1. your name:- first name, second name and third name if any.
2. your home address and your contact address .
3. Your contact phone number.
4. Your occupation
As
soon as you send the money you have to send me an email to give me the following informations that you will use to send the money, Money Control Number,Test Question and Answer and also the senders name.I hope to read from you as soon as
possible to enable me do my job.Attached is my photo of profession.
Regards,
Hon.Barrister Walle Diop
(Principal Partner).(ESQ)
85 Rue De Independence (2nd-floor)
Dakar Senegal .
Tel: + 221 77 723 05
91
Fax: +221 33 738-25-69
Email:(barristerwallediop2@gmail.com)or(barristerdiopwalle1@yahoo.com) |
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