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From: "Latifa Konte" <latifa.konte@hotmail.com>
Date: Fri, Jun 25, 2010 1:22 am
Subject: Dearest hope to see any reply you will get from the Bnak in your next mail.
Dearest in love,
How are you,your health and Job,hope you are fine and
missing me so much like i miss you. Its my pleasure to see your mail again,
thanks for taking time to write back again.Sorry to hear you have deleted all the informations. I want you to know that this is a
genuine and legal money. i have trusted you so much even without seeing or
knowing much about you because my heart tells me you are responsible and
trust-worthy person i can depend on.
Dearest please i want you to send an
email to the Bank immediately with this contact informations below:
Here is the bank contact informations.
HSBC COPORATE BANKING LONDON.
Website:http://www.hsbc.co.uk
Address:8 CANADA SQUARE,
LONDON E14 5HQ,UNITED KINGDOM.
Email:hsbcinfoconsultant@london.com
OR
hsbctransferdeptt@accountant.com
Telephone:+448447745110
Telecopy:HSBCH8LD
Fax:+448447741354
Contact Person: Mr.David Moriano(Customer's Relations)
Below is the account informations of the fund:
Account Holder....Dr.BRUNO .E. KONTE
Next of kin ..............Latifa Konte
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/92/A
Code......................Hsbc/435/#/SFC/2000
Series....................Hsbc/737GZA
Country of Deposit.......LONDON
Total
amounts deposited:4.8 musd (Four million eight hundred thousand united
states dollars) Maybe the sum have some interest by now.
Tell them you are my foreign partner and Trustee
that you will like to know the possibility of transfering my late father's
deposit to your Bank account in your country without any problem. lets wait for
their response to see if they will accept you as my trustee and start the
transfer process. It has not really being easy for me staying in the refugee
camp, life here is very hard and difficult, no freedom, no good food, we live in
sorrows and pains. I want you to put a quick effort towards this transaction so
that we can complete it soon and be with each other in your country for a better
life and good business investment. I promise to love you with all my heart and
give you the best of my love as you help me. i will be a better woman in your
life and i i will give you every sweet feelings you need when i come over to
your country, please be fast as you can in this transcation. i will be waiting
for your next mail and hope to see the response you will get from the
Bank.
Take Good care of yourself for me and remember i am thinking about you
always.
with much love,trust and my kisses
Your true friend Latifa |
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From: "Latifa Konte" <latifa.konte@hotmail.com>
Date: Sun, Jun 27, 2010 7:14 am
Subject: LETTER TO HSBC BANK LONDON
Cc: <hsbctransferdeptt@accountant.com>
Gooday Sir,
I am Miss Latifa Konte the Girl that lives in the Refugee camp in Dakar
Senegal, i have previously contacted your Bank about my late father's deposit
which i am next-of-kin to. My father's Name is Dr. Bruno .E. Konte and he deposited a sum of 4.8
Million united states dollars in your bank(four million eight hundred thousand
united states dollars).
THE ACCOUNT INFORMATION ARE AS
FOLLOWS.
Account Holder....Dr.BRUNO .E. KONTE
Next of kin ..............Latifa Konte
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/92/A
Code......................Hsbc/435/#/SFC/2000
Series....................Hsbc/737GZA
Country of Deposit.......LONDON
Total
amounts deposited:4.8 musd (Four million eight hundred thousand united
states dollars) Maybe the sum have some interest by now.
Your Bank has directed me to look for a Capable Trustee and
Foreign Partner who will claim this deposit on my behalf due to my refugee
status which forbids me from monetary transactions. I am officially introducing
to your Bank my new Partner as my
appointed trustee and Foreign Partner. I want your bank to approve him as the
Trustee and beneficiary of my late father's deposit so that he will receive the
fund in his account on my behalf, after which he will send me some money to get
my travelling documents to join him in his country. Sir i expect you to give us a
quick and benefiting response. Thanks for reading.
Yours sincerely
Latifa |
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From: hsbctransferdeptt@accountant.com
Date: Mon, Jun 28, 2010 1:10 am
Subject: HSBC BANK LONDON
To: <latifa.konte@hotmail.com>
HSBC COPORATE BANKING
www.hsbc.co.uk
HSBC Group Head Office - London
Address: HSBC Holdings plc
8 Canada Square
London E14 5HQ
Email:hsbcinfoconsultant@london.com
Telephone :+44867741354
Telefax :+448447741354
Telecopy:HSBCH8LD
For Your Kind Attention
SIR,
I have been directed by the director of Foreign Operation/WireTransfer to write you in respect to the mail which we received fromyou. Actually,we have earlier been told about you by the youngLady,Miss Latifa Konte (the next of kin) that she wishes you to be hertrustee/representative for the claim of her late father's deposite withour bank.
Late Dr.Bruno E. Konte is our late customer with substantial amount ofmoney he deposited with us. Hence you have been appointed as atrustee to represent the next of Kin.
However before our bank will transact any business concerning thetransfer of the fund to your bank account, we will like you to send thefollowings immediately to our bank:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on his behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer, on behalf of the next of kin.
2.The death certificate of late Dr.Bruno E. Konte
(He decease father) confirming his death.
3.A copy of deposit certificate issued to Dr.Bruno E.Konte by our bank.
4.An Affidavit of oath from Senegalese high court.
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
Note: Dr.Bruno .E. Konte deposited a sum of 4.8 million united statesdollars which has accumulated some interest.(Four MillionEight hundred thousand united states dollars) in our Bank.
We promise to give our customers the best of our services.Should youhave any question(s),please contact our Foreign Operations DirectorMr.David Moriano,
for more directives/clarifications. Your Satisfaction is our Priority.
Yours Faithfully, |
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