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From: tina200k@hotmail.fr
Subject: Please dear contact the bank for confirmation and possible transafar
Date: Wed, 6 Oct 2010 10:07:52 +0000
My
dearest ,
Thanks for your mail my dear,
How are you doing today
and how is your work? I guess you are doing well,
I
am fine here with all hopes of coming over to your country and stay
with you for a normal life and continuation with my studies immediately
after the transfer of my money to your position.God will bless and
reward you for every effort you are about to make to see me out from
this horrible prison called refugee camp where i am living today as a
result of the untimely death of my parents (may their gentle souls rest
in peace).
Dearest, I have read your mail and wish to thank you
for coming into my life and showing me that there are still good men in
the world, thanks for your caring and concerns upon me,you thought has
show me that you are a good person,and will not disappoint me.
The
most
important thing now is for you to contact the bank,let here from
the bank about the possibility of transferring the money into your
account,whenever the money is in your account,through there we pursue
my travelling documents even with my international passport as you
mentioned it,although that i lost my passport during the crisis in my
country.
Don't be bias about the money,the fund was
deposited by my late father which am the next of kin,after the sudden
death of my both parents,i have been in the refugee camp till now,then
i contacted the bank and tell them about my intention to claim the
money,the bank only demanded for a foreign representative who will
stand for me in the transfer because of my refugee status and the law
of this country.
Dearest, I have never met you before but your
thoughts are my reasons of trusting in you, I believe you will always
be sincere and will never let me down.
Here is the contact
information of the bank in London where the money was deposited by my
late father.
Name; FIBI BANK PLC LONDON,
Email address; ( info.fibibankonline@gmx.co.uk )/( info-fibibank@gmx.co.uk )
Name
of the transfer officer is; ::::::::::::::: Mr.M. Berwald,
Telephone
number; :::::::::::::::::::::::::::::::::: +44-703-61906036,
Fax
number; ::::::::::::::::::::::::::::::::::::::::::::::: +44-
703-1904588,
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 was to provide a foreign partner who will assist me in the
transfer due to my refugee status here in Senegal, as a refugee i am
not allowed direct claim of the money but through an appointed
representative as the united refugee law governing refugee all over the
world states..
Based on this information, i will like you to
help me by sending an email to the transfer department of the bank
today with their email address: (info.fibibankonline@gmx.co.uk) Mr.M.
Berwald, the foreign transfer officer of the bank, telling him that you
are my foreign representative and that you are writing to know the
possibilities of assisting me transfer my 4.9million dollars deposited
by my late father of which i am the next of kin into your account due
to my refugee status here in Dakar Senegal ok.
THE ACCOUNT
INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS;
:::::::::::::::::::::::::::::: DR. MOBIO RABIA,
AMOUNT;
::::::::::::::::::::::::::::::::::::::::::::::::: 4.9 MILLION DOLLARS.
NEXT
OF KIN; ::::::::::::::::::::::::::::::::::::::::: MS.TINA RABIA,
ACCOUNT
NUMBER; ::::::::::::::::::::::::::::: 3483002.
God bless as you
do this today by sending email to the Bank
Thanks for being there
for me and thanks for coming into my life.
Waiting to hear from you
soonest,
Greetings from your dearest
Tina.
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> Subject: My dear, please contact this lawyer for the preparation of the document.
> Date: Fri, 8 Oct 2010 14:17:55 +0000
>
> Gracias por su correo de mi querido,
> Es mi placer de la lectura de usted,
> ¿Cómo estás hoy mi querido y cómo es tu actividad? Espero que lo están haciendo bien.
> Estoy más que feliz de que muy pronto voy a venir a su país y permanecer con usted para una vida normal de la libertad, y continuar con mis studies.I realmente aprecia la forma en que están manejando esta transferencia de mi dinero a su posición en espera de mi llegada para reunirse con usted para iniciar una nueva vida. Estoy sufriendo aquí en el campamento de refugiados y creo que contigo puedo empezar una nueva vida en su país después de la transferencia de mi dinero a su cuenta.
>
> Puedo ver lo que el banco exige antes de que la transferencia de mi dinero a su posición. Actualmente tengo mi difunto padre Certificado de Defunción y Declaración de Cuenta conmigo aquí, que yo se adjunta en este correo.
>
> El único problema que tenemos ahora es el Poder y declaración jurada de juramento que el banco dijo que será emitido por un abogado aquí en Senegal para mí firmar mi firma en él.
> Después de leer su correo me lo discutió con Rev.Evans Johnson y él me dio el contacto de este abogado, Barr.Michael Diop.
>
> Él es uno de los abogados que trabajan con las Naciones Unidas aquí, en Dakar, Senegal. Quiero que en contacto con él tanto en teléfono y correo electrónico diciéndole que tú eres mi socio extranjero que necesita sus servicios para preparar un "poder" que le permitirá la transferencia de mis fondos ($ 4.9m) de FIBI BANK PLC LONDRES a su cuenta en mi nombre, debido a mi condición de refugiado aquí bien.
>
> Su información de contacto son los siguientes,
>
> Nombre ;::::::::::::::::::::::::::: Diop Barr.Michael.
> Direcciones de correo electrónico ;:::( mdchambers@rediffmail.com )/( mdchambers@lawyer.com )
> Número de teléfono; :::::::::::::: (221-76-490-0885)
>
> Dios le bendiga al contacto con él inmediatamente,
> Queridos gracias por estar ahí y gracias por venir a mi vida.
> Esperando saber de usted lo antes posible,
> Saludos desde el más querido.
> Tina.
>
>
> Thanks for your mail my dear,
> It's my pleasure reading from you,
> How are you today my dear and how is your activities? I hope you are doing well.
> I am more than happy that very soon i will come over to your country and stay with you for a normal life, freedom and continuation with my studies.I really appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the refugee camp and I believe with you I can start a new life in your country after the transfer of my money to your account.
>
> I can see what the bank is demanding before they will transfer my money to your position. Presently I have my Late Father Death Certificate and Statement of Account with me here which i attached in this mail.
>
> The only problem we have now is the Power of Attorney and Affidavit of Oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
> After reading your mail I discussed it with Rev.Evans Johnson and he gave me the contact of this lawyer, Barr.Michael Diop.
>
> He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($4.9m) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here ok.
>
> His contact information are as follows,
>
> Name;::::::::::::::::::::::::::: Barr.Michael Diop.
> E-mail addresses;:::( mdchambers@rediffmail.com )/( mdchambers@lawyer.com )
> Office telephone number; :::::::::::::: (+221-76-490-0885)
>
> God bless you as you contact him immediately,
> Dearest thanks for being there and thanks for coming into my life.
> Waiting to hear from you soonest,
> Greetings from your dearest.
> Tina. |
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Date: Sat, 9 Oct 2010 11:11:08 +0000
Subject: COST OF LEGAL DOCUMENTS.
From: mdchambers@rediffmail.com
Oman
Chambers
& Associates
Solicitors
And Advocates
# 26 Rodhes Crescent (2nd
Floor),
Dakar Senegal
Tel:+221-764900885.
E-mail: mdchambers@rediffmail.com
Hemos
reconocido el recibo de su correo electrónico y su pareja Ms.Tina Rabia,
me llamó por teléfono hace unos minutos, y discutimos sobre la
expedición a un Poder y declaración jurada de juramento lo que le
permite estar en su nombre para transferir su herencia fondos de Fibi Bank Plc de Londres a su cuenta en su país o en
otro lugar.
Proceder con este
servicios, estás aconseja Facilite los siguientes detalles como desee
que aparezca en los documentos:
1.Surname
:............ Nombre Othernames :............: :................
2.Nationality
:.............................................. ...............................
Dirección 3.Contacte
:............................................. ......................
4.Copy de Identidad
:............................................ .........................
5.Tel fax
........................................../: .. ...................................
Antes de mis investigaciones en el alto tribunal
federal de hoy, se le aconseja que pagar los siguientes cargos:
1. Toma de posesión de la
declaración jurada de juramento que contiene sus datos personales en el
Tribunal Superior Federal es ..............( $ 320).
2. Preparación y legalización
del Poder en la Alta Corte Federal Senegal es ..........( $ 430)
3. Notario Estampación en la
Oficina de Notario Público es ........ ($ 180).
4. Mi cuota de procesamiento
jurídico ......................................... ($
170).
Total
................................................. ....................... ($ 1,100)
Para
rápidamente el proceso que han de enviar estos fondos a través de
(Western Unión de transferencia de dinero) para que mi noble oficio
preparar y legalizar el Poder y declaración jurada de juramento en la
Alta Corte Federal Senegal y Notario Público, respectivamente.
Por razones de seguridad, enviar el pago ($ 1.100)
con el nombre de mi contador a través de Western Unión sistema de
transferencia de dinero:
Nombre
:................... Natalia Anthony,
Dirección :................ 26
Rodhes
media luna, Dakar, Senegal.
Zona fría
:............. 00221 .
Enviar
o me llaman para la información de pago tan pronto como se envíe el
dinero para que podamos cobrar el dinero de la oficina de Western Union
local aquí y continuar con los servicios.
El Poder y declaración jurada de juramento será preparado y
legalizado dentro de las 48 horas, después de recibir el pago.
Suyo en servicio,
Dr.Barrister
Diop Michael.
(Socio Director). (ESQ).
Oman
Chambers
& Associates
Solicitors
And Advocates
# 26 Rodhes Crescent (2nd
Floor),
Dakar Senegal
Tel:+221-764900885.
E-mail: mdchambers@rediffmail.com
We have acknowledged the receipt of
your email and your partner
Ms.Tina
Rabia, called me on telephone few minutes ago, and we discussed on
issuing
to
you
a
Power of Attorney and Affidavit of Oath empowering you to stand on her
behalf to transfer her inherited funds from Fibi Bank Plc London to
your account in your country or elsewhere.
To proceed with this services, you're advised to provide the following
details as you want it to appear on the documents:
1.Surname:............Firstname:............:Othernames:................
2.Nationality:.............................................................................
3.Contact
Address:...................................................................
4.Copy of
Identity:.....................................................................
5.Tel ........................................../ Fax
:.....................................
Prior to my inquiries at the federal high court today, you are advised
to pay the following fees:
1. Swearing of Affidavit of Oath containing your personal data at the
Federal High Court is..............( $320).
2. Preparation and legalization of the Power of Attorney at the Federal
High Court Senegal is..........( $430)
3. Notary Stamping at the Notary Public Office is........ ($ 180).
4. My legal processing fee .........................................
($170 ).
Total
........................................................................
($1,100
)
To
speedy the process you are to send these money through (Western Union
money transfer) to enable my noble office prepare and legalize the
Power of Attorney and Affidavit of Oath at the Federal High Court
Senegal and Notary Public respectively.
For security reasons, send the payment ( $1,100)
with the
name of my
accountant through Western Union money transfer system:
Name:................... Natalia
Anthony,
Address:................ 26 Rodhes crescent,
Dakar
Senegal.
Area cold:............. 00221.
Send
or call me for the payment information as soon as you send the money to
enable us collect the money from Western Union local office here and
proceed with the services.
The Power of Attorney and Affidavit of Oath shall be prepared and
legalized within 48 hours, after receiving payment.
Yours In Service,
Dr.Barrister Michael Diop.
(Principal Partner).(ESQ). |
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