Em 17/02/2010 19:01,
FROM: ATTIJARI BANK-SENEGAL
ETABLISSEMENTS FINANCIERS BANQUES ET FINANCE-REPUBLIQUE DU SENEGAL
SYNTHESE DES PERFORMANCES d'ATTIJARI BANK(EN MILLIONS DE $ F CFA)
ATTENTION, DEAR CUSTOMER
Compliment of the Season.The introductory letter written on your behalf by Miss.Juli Arafa,refered to the next of kin to the above account is hereby acknowledged.
We wish to confirm to you of the true existence of the fund with our Bank. Before we proceed to release this fund to you,you should forward to our Bank the under listed Documents for our records.
1.Authorized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2.A Certified letter of nomination(We has already Received the Letter from your Partener Miss.Juli Arafa).
certificate of Late Mr.Isaac Arafa,His deceased father confirming the death.
4.You should present letter of administration from federal high court in senegal signed by Miss.Juli Arafa.
5.Affidavit Support from where she is residing,to prove the authentification of the power of attorney.
6.STATEMENT OF ACCOUNT of Late Mr.Isaac Arafa.
7.Your international passport for verifications.
NOTE:The above mentioned documents are compulsory,and are needed to protect our interest,yours,the next of kin after the claim.These shall also ensure that a smooth
an quick and successful transfer of the fund is made.Processing and transferring of lodgements/funds to your nominated location/accounts shall commence as soon as we receive the above mentioned documents.We promise to give our customers the best of our services.In case you have any questions,contact the Funds Transfer Department Director
Manager,CBAO,Group Attijari Bank...Dr.Abdelkrim Raghni.
From: BAR TONY MOZART ESQ <email@example.com>
Sent: Fri, February 19, 2010 1:10:01 PM
Subject: FROM MOZART CHAMBER!!
Attorney General of the
Federation and Minister of Justice Dakar Senegal,
Sequel to your email on how to prepare a power of attorney for you and your partner, Miss.Juli Arafa from Rwanda your partner on details about issuing to you an Authorization letter/affidavit of oath that will enable you stand on her behalf to transfer a legitimately deposit of her late father fund from Attijari Bank to your account in your country or any place of your choice. Prior to my enquirers from the bank and high court,after reading the Bank mail you forward to me from the Bank that there are few major documents required by them before the transfer of the Fund to you.
1) A draft copy of an application letter requesting for the closure and transfer of the said fund.
2) A photocopy of your international passport.
Hence you have this, It is presently remaining two documents. Which
is Power of Attorney/Affidavit of Oath, this will enables the Bank to deal with you on behalf of your partner Miss.Juli Arafa due to the law conscientiously mandated by the Federal Government of Senegal on foreign investors in the notary republic of Senegal at the moment. Investors are hereby to fit the sum of €670,this is for authentic authentication of the power of attorney at the high court and for notary stamping at the notary republic before it becomes valid. My legal processing fee is €400,total (€1,070Euro). To speedy the process you are to send this money to me today through (CBAO SENEGAL) bank secretary Mr.JOHN N.GOMES.(send the money fast to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. now you need to send (€1,070Euro) through (CBAO SENEGAL) bank secretary account Mr.JOHN N.GOMES.
secretary account as follow; Account Information
Bank Name: Compagnie
Bancaire De L'Afrique Occidentale (CBAO SENEGAL)
Bank Address: Agence 01272 CBAO LIBERTE 3 Dakar Senegal
Beneficiary Name: Mr.JOHN N.GOMES
Account number: 27234156934401/69
Swift Code: CBAOSNDA
Sir,once you send the money don't forget to forward the payment slip to me for confirmation.
Also i want you to forward to my honorable chamber your personal
information's as you want it to be in the power of attorney and the
your contact address.................................
your Mobile number.....................................
A copy of your passport or id card.................................
My noble law firm need your full contact
address (Full Name, Address ) as you want it to
appear in the above Documents. I however need a copy of your passport
or ID card or driving license or whatever documents recognized by government of your country. Call me immediately for the information or alternatively send me a direct email as soon as you send the money today to enable me to start up the process immediately. An Affidavit of support will first be obtained from the federal High Court here in Senegal which i will sworn in your favour and as soon as this is ready, we will proceed immediately to draft the power of attorney which will be dully signed by Miss.Juli Arafa as the next of kin to the Fund of Mr.Isaac Arafa and witness by me also notarized by the federal High court.
NOTE:(WE RECIEVE PAYMENT BEFORE RENDERING SERVICES)MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
And, upon receipt of the fee and the information needed to obtain this documents, we
shall proceed immediately to procure the documents which will take us 2 working days to complete. Should you have any question please contact us,
Yours sincerely in service,
Solicitor Mozart Chamber
Mr.Tony Mozart (ESQ).
Add: 1 / 2 city government house victoria garden city
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