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From: fransica <fransica6@katamail.com>
To: fransica6@katamail.com
Sent: Tue, 1 June, 2010 11:36:45 AM
Subject: hello
Hello
my name is fransica, I am contacting you for obvious reason which
you will understand.So here is my
personal address (fransicababy@hotmail.com)
i am waiting to hear
from you
Thanks
Miss fransica |
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From: fransica baby <fransicababy@hotmail.com>
Sent: Wed, 2 June, 2010 8:36:53 PM
Subject: HOPE TO HEAR FROM YOU
Hello My Dear,
Thanks for being friendly, my real name is Miss Fransica Faye (25 years) single and never married (Single), presently I am residing in Dakar Senegal as a Refugee. This is as result of the calamity that befall on my home few years back.
My late Father Johnson Faye was Chairman Managing Director (JOHNSON INDUSTRIAL COMPANY LTD) in the capital City of my Country before the Rebels attacked our house one early morning and killed my beloved Dad and Mum in cold blood.
My situation over here is very difficult that i question my self alot. Life as a Refugee is very difficult and critical that i want to leave as soon as possible, living as a refugee is just like one staying in the prison and i hope by Gods grace and with your help i will come out of the situation soon. are you married or single what are your hobbies i will add my picture so you can make your chioce if you
will like me for friendship. l don't have any relatives now whom l can go to, all my relatives ran away in the middle of the war the only person l have now is a (rev father) here in the City. He has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel....
Please listen to this, 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 deposited some amount of money, outside my country which he used my name as the next of kin, the amount in question is $4.7M(Four Million Seven Hundred Thousand US Dollars).
My desire is to invest these money in your country or anywhere save enough outside West Africa for security and political reasons. I want you to help me claim and retrieved these fund from the (BANK) Fund Holders and Transfer it into your
account in your country for investment purposes on profitable ventures.
If you can be of an assistance to me, i will offer you 12% of the total fund. while i have set aside 8% of the total fund for any expenses incuz by you during and after the process. I await your soon response through our private mailbox:
After the transfer is done into your account, you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in this hostel here.
Remember i am giving you all this information due to the feeling in me, i just feel something strange in me at this moment.and it may sound funny why i trusted you, but this is truth, your e-mail is coming directly into my heart as if you are speaking inperson to me.
All i have said are word of sincere, i am confident in this. You can call me with this
number 00221774563646. My dear please insist in calling the number and ask of Fransica Faye
I am sending you my pics with hope that you will like it
Awaiting to hear from you soonest
Yours Forever Friend,
Fransica, 
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From: fransica baby <fransicababy@hotmail.com>
Sent: Thu, 3 June, 2010 12:00:43 PM
Subject: PLEASE I AM LOOKING FORWARD TO YOUR CONSIDERATION
Hello It is a pleasure you responded to my urgent request, Like i said in my previous e-mail this money is a deposit made by my late father in a bank, i was used as the next trustee to the deposit, but was refused from accessing the account because i am a refugee. According to the law of Senegal, no refugee have the right to transfer, save or withdraw money from a bank account.
I know you must be surprised and sacred with my offer, but please believe in me as a lonely sincere heart with alot of agony Give a consideration to my request as i am facing the most difficult moment of life, however few people has recently lost their lifes because of the hardship in the camp. I don't want to victim illness or death, hence i am pleading you to come to my rescue.
I have to review this secret after spending a while of pressure and frustration due to the attitude of the people. The United Nation has on several occasion promise
to take us to Western World, but has failed to fulfill their promise. Haven prayed and fasted, i must say i am convinced within me that you are the right man to assist me out of this situation.
I have already inform my bank my desire to get back my inheritance through a foreigner who will act on my behalf, however the bank manager has promise to assist you in all kind of advice that will easy the process of the transfer.
You as my helper will have nothing to regret or loose. Please provide me with your full Name, Address and Tel Phone number, i need to send a nomination letter to the bank, this letter will allow them recognized you when you are dealing directly with them on behalf.
Presently i am living in Dakar Senegal, West Africa. I am living as a refugee presently but my desire is to leave Senegal immediately the transfer is completed into your account,then after you send me little money from inside,the money
will be use for my traveling documents.
In case of urgency, please call me through this number, the number contain both the country code, city code. Just dial the number as i have stated it OK. Remember to ask after my name as the telephone is not mine OK. 00221774563646
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From: fransica baby <fransicababy@hotmail.com>
Sent: Fri, 4 June, 2010 6:56:44 PM
Subject: HONEY PLEASE CONTACT THE BANK REGARD THE TRANSFER
My Dear
I am pleased with your corporation and will be pleased if you will keep it up until this transfer is completed into your account.To be sincere i am depending on you for the restoration of my life desire, but the question i ask myself is will you keep to your promise for until the end moment ?? I ask this question always. My late parent's will forever greatful if you have this matter accomplish for me.
Contacting the bank is the first step,as a result i am given you their contact information so that you will confirm from them about the existance of my inheritance and a possiblity of transferring the money into your account.
Please if you cannot assist me in all sincerelity,i will suggest you put an end in helping me, i suggest this because i don't want anybody that will hurt or cause me further pains.
For a while i have been facing a difficult moment and hardship over here, all is because of the restriction placed on refugee.
Your sincere assistance will be appreciate, however it will liberate me from this pains.
Bellow is My Bank
Name And Address
La BANQUE DU AFRICA-SENEGAL 4,
Avenue Léopold Sédar Senghor-BP 1002
Dakar-SÉNÉGAL Officer In Charge: YUSUF MBAYE
Tele:+221-776-941-350
Fax:+221-338-263-143
E-mail:accts@fastermail.com
The Deposit Was Made In Branch
Office Of Dakar Zone Industrielle
Du Dakar Centenaire de la Commune
Name of Father Mr Faye
Next of kin Fransica Faye
Amount 4.7 M US Dollars
Account Number: 3321813008
Country Liberia
Rib Du Count : 13
The deposit was made in this Branch, so you will have to communicate with my bank as there will give you a detail process you will have to follow.
Please write an e-mail to them,in your e-mail you will have to inform them that you are my nominated next trustee (foreign partner) that you seek for an advice on how best to transfer the money of my father into your account.
Please if you are hear to make guess of me, i will suggest you put an end to this communication now that you have not contacted my bank.
Yours Lonely
Miss Fransica
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From: fransica baby <fransicababy@hotmail.com>
Sent: Sat, 5 June, 2010 6:18:21 PM
Subject: HONEY PLEASE CONTACT THE BANK REGARD THE TRANSFER
Hello My Beloved,
Deep down in me i am written this mail in tears and pain because i am quiet surprise to see the mail you send me i want you to know that all i said are word of truth you can come in person and confirm it your self,
Honey why should i belie to you i have no reason to do so please believe me as a lonely girl i want you to know that you can confirm that your self please do know that i have no one expect you please do not turn your back at me now that i need you most please honey,
Yours Worried
Francisca
BELLOW HEAR IS MY BANK NAME AND ADDRESS
My Dear
I am pleased with your corporation and will be pleased if you will keep it up until this transfer is completed into your account.To be sincere i am depending on you for the restoration of my life desire, but the question i ask myself is will you keep to your promise for until the end moment ?? I ask this question always. My late parent's will forever greatful if you have this matter accomplish for me.
Contacting the bank is the first step,as a result i am given you their contact information so that you will confirm from them about the existance of my inheritance and a possiblity of transferring the money into your account.
Please if you cannot assist me in all sincerelity,i will suggest you put an end in helping me, i suggest this because i don't want anybody that will hurt or cause me further pains.
For a while i have been facing a difficult moment and hardship over here, all is because of the restriction placed on refugee.
Your sincere assistance will be appreciate, however it will liberate me from this pains.
Bellow is My Bank
Name And Address
La BANQUE DU AFRICA-SENEGAL 4,
Avenue Léopold Sédar Senghor-BP 1002
Dakar-SÉNÉGAL Officer In Charge: YUSUF MBAYE
Tele:+221-776-941-350
Fax:+221-338-263-143
E-mail:accts@fastermail.com
The Deposit Was Made In Branch
Office Of Dakar Zone Industrielle
Du Dakar Centenaire de la Commune
Name of Father Mr Faye
Next of kin Fransica Faye
Amount 4.7 M US Dollars
Account Number: 3321813008
Country Liberia
Rib Du Count : 13
The deposit was made in this Branch, so you will have to communicate with my bank as there will give you a detail process you will have to follow.
Please write an e-mail to them,in your e-mail you will have to inform them that you are my nominated next trustee (foreign partner) that you seek for an advice on how best to transfer the money of my father into your account.
Please if you are hear to make guess of me, i will suggest you put an end to this communication now that you have not contacted my bank.
Yours Lonely
Miss Fransica
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From: fransica baby <fransicababy@hotmail.com>
Sent: Mon, 7 June, 2010 1:30:36 PM
Subject: HONEY HAVE YOU CONTACT THE BANK REGARD THE TRANSFER
Hello My Dear,
My love how are you doing today and how is your health over there i hope all is well with you honey i will want to know if you have contact the bank regard the transfer,
Please do write me if you have contact the bank regard the transfer as i am so worried regard your silent my love,
Yours Lovely
Francisca |
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From: fransica baby < fransicababy@hotmail.com >
Sent: Sun, 18 July, 2010 8:43:05 PM
Subject: PLEASE I AM LOOKING FORWARD TO YOUR CONSIDERATION
Hello It is a pleasure you responded to my urgent request, Like i said in my previous e-mail this money is a deposit made by my late father in a bank, i was used as the next trustee to the deposit, but was refused from accessing the account because i am a refugee. According to the law of Senegal, no refugee have the right to transfer, save or withdraw money from a bank account.
I know you must be surprised and sacred with my offer, but please believe in me as a lonely sincere heart with alot of agony Give a consideration to my request as i am facing the most difficult moment of life, however few people has recently lost their lifes because of the hardship in the camp. I don't want to victim illness or death, hence i am pleading you to come to my rescue.
I have to review this secret after spending a while of pressure and frustration due to the attitude of the people. The United Nation has on several occasion
promise to take us to Western World, but has failed to fulfill their promise. Haven prayed and fasted, i must say i am convinced within me that you are the right man to assist me out of this situation.
I have already inform my bank my desire to get back my inheritance through a foreigner who will act on my behalf, however the bank manager has promise to assist you in all kind of advice that will easy the process of the transfer.
You as my helper will have nothing to regret or loose. Please provide me with your full Name, Address and Tel Phone number, i need to send a nomination letter to the bank, this letter will allow them recognized you when you are dealing directly with them on behalf.
Presently i am living in Dakar Senegal, West Africa. I am living as a refugee presently but my desire is to leave Senegal immediately the transfer is completed into your account,then after you send me little money from
inside,the money will be use for my traveling documents.
In case of urgency, please call me through this number, the number contain both the country code, city code. Just dial the number as i have stated it OK. Remember to ask after my name as the telephone is not mine OK. 00221774563646
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From: fransica baby < fransicababy@hotmail.com >
Sent: Mon, 19 July, 2010 9:22:58 PM
Subject: HONEY PLEASE CONTACT THE BANK REGARD THE TRANSFER
My Dear
I am pleased with your corporation and will be pleased if you will keep it up until this transfer is completed into your account.To be sincere i am depending on you for the restoration of my life desire, but the question i ask myself is will you keep to your promise for until the end moment ?? I ask this question always. My late parent's will forever greatful if you have this matter accomplish for me.
Contacting the bank is the first step,as a result i am given you their contact information so that you will confirm from them about the existance of my inheritance and a possiblity of transferring the money into your account.
Please if you cannot assist me in all sincerelity,i will suggest you put an end in helping me, i suggest this because i don't want anybody that will hurt or cause me further pains.
For a while i have been facing a difficult moment and hardship over here, all is because of the restriction placed on refugee.
Your sincere assistance will be appreciate, however it will liberate me from this pains.
Bellow is My Bank Name And Address
La BANQUE DU AFRICA-SENEGAL 4,
Avenue Léopold Sédar Senghor-BP 1002
Dakar-SÉNÉGAL Officer In Charge: YUSUF MBAYE
Tele:+221-776-941-350
Fax:+221-338-263-143
E-mail: accts@fastermail.com
The Deposit Was Made In Branch
Office Of Dakar Zone
Industrielle
Du Dakar Centenaire de la Commune
Name of Father Mr Faye
Next of kin Fransica Faye
Amount 4.7 M US Dollars
Account Number: 3321813008
Country Liberia
Rib Du Count : 13
The deposit was made in this Branch, so you will have to communicate with my bank as there will give you a detail process you will have to follow.
Please write an e-mail to them,in your e-mail you will have to inform them that you are my nominated next trustee (foreign partner) that you seek for an advice on how best to transfer the money of my father into your account.
Please if you are hear to make guess of me, i will suggest you put an end to this communication now that you have not contacted my bank.
Yours Lonely
Miss Fransica
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From: La BANQUE DU AFRICA - SENEGAL < accts@fastermail.com >
Sent: Tue, 20 July, 2010 7:06:22 PM
Subject: La BANQUE DU AFRICA - SENEGAL
La BANQUE DU AFRICA - SENEGAL
Place de l' Indépendance - 4, Avenue Léopold Sédar
Senghor - BP 1002 Dakar - SÉNÉGAL.
For Your Attn ,
Sir,
You have today receive this e-mail as a notification in respect to your request for the transfer of the deposited fund of Mr Faye, ($4.7 Million) with account number AC-BOA-3321813008 - Rib 13 willed to Miss Fransica Faye presently living in Dakar-Senegal.I have been instructed by the Foreign Remittance Director of La Banque Du Africa - Senegal to write you in respect to
the e-mail which we have received.Note that a notification letter has been send by Miss Fransica Faye that she wishes you to act as the next trustee/ representative for the claim of her late father's deposit with this bank.
This message is to inform you that your inquiry has been forwarded to the transfer department unit,hence you are subjected to provide proves confirming the true legality of your claims as the next trustee to the late disease.You are subjected to present the following documents via e-mail attachment nor fax for the contents to be viewed properly.
1. As the Next Representative to the deposit,you are required to draft a detail application letter requesting for the transfer of the said fund into your nominated bank account.
2. As the Next Representative,we will need a
photocopy of your international passport or Birth Certificate recognize by the government of your country.
3.As the Next Representative,we will need a copy of the Statement of an Account of the late disease.
4.As the Next Representative,we will need a copy of the Death Certificate of the late disease.
5.As the Next Representative,we will need your account information.
6.As the Next Representative,we will need an authorization letter (Power of attorney dully signed by a Senegalese based lawyer as your witness,mandating you to make this claims and transfer on Miss Fransica Faye. behalf
7.As the Next Representative,we will need a swan Affidavit of Oath from the Federal High Court
in Dakar Senegal.
Since the next of kin is residing in Dakar State of Senegal.The above legal backing has to be obtain in Dakar(Senegal) wish we believe your parnter can help you in getting a lawyer who will prepared this
documents.
The above request plays an important role in all international transfer,the essence is to protect our interest,yours after the transfer has been made.So the listed request must be presented to this banks as it represents a key part of this transfer wish you have been nominated as the next trusteee.we shall process your claim and effect the transfer with immediate effect.We sincerely apologize for the inconvenience,and we promise to give our customers the best of our services.
Once you provide us with this request,we will begin to effect your transfer.Should you have any difficulties,please contact the Foreign Transfer Directors -Mr.Yusuf Mbaye for more
directives/ clarifications.
For further inquiry, please do not hesitate to contact us.Our office is open Monday-Friday 9.00am until 4.30pm.
Yours sincerely
Mrs.Aminata Diop
(For Accounts Dept)
Phone: 00221-776-941-350
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From: fransica baby < fransicababy@hotmail.com >
Sent: Wed, 21 July, 2010 1:52:29 PM
Subject: HONEY I HAVE TO LOOK FOR A LAWYER THAT WILL ASSIST US WITH THE DOCUMENT
Hello my love,
It's great to get all your wishes, I am very grateful for that and believe that with an effort that can be achieved. Thank you for your mail and willingness get me through this. Haven the process for the bank transfer is another important
step with this, hope full we will have everything completed soon.
At the request of the bank. we need a lawyer to help us get the power and the affidavit of oath. My love do not know any lawyers here, but will try to put my father Rev in contact about it, I'm sure it will help.
As soon as I get, I will send you an email with your details so you can contact him. Please what is necessary to bear in mind the documents prepared by the lawyer, kindly do it for the love and feeling love. You know I love you very much and will do anything for you. Do this to me too, because you're all I have for my life restoration.
Honey with me I have heard the statement of account and death certificate, All we need now is the power of attorney and affidavit of oath want we need the assistance of counsel.
Please be sure to add effort to make this transfer is complete.
Yours Love
Francisca |
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From: fransica baby < fransicababy@hotmail.com >
Sent: Wed, 21 July, 2010 8:59:19 PM
Subject: HONEY HEAR IS THE LAWYER CONTACT DO CONTACT HIM IMMIEIATELY
My Love,
It wasn't easy getting a lawyer, but my greatest happiness is that i have finally found one senior lawyer who has promise to be of assistance in getting these three (3) documents Power of Attorney, Affidavit of Oath and Draft Letter for the closing of the account) that wish we needed the help of a lawyer to avoid complication.
You really have try, but you need to add effort as that is the only means we can have this documents completed,if you keep on with your focus and effort, i am sure very
soon all will be fine. I am really counting on you and will plead with you not to disapoint me.
Once again lawyer in Senegal are so strick, getting this lawyer was not easy so what ever he requested, kindly do it as i have no means of money, believe me what ever you spend will be paid back to you, i assure you this with an oath of vow.
He is among the best lawyer, so we stand a better chance of getting this transfer complete with his involvement as our
lawyer.
This is the lawyer information, please contact him immediately as it will help fasting the process of the documents needed by the bank. MBIA THIECK LAWFIRM DU DAKARMBIA THEILKH ABRAHIMA CHAMBER
SOLICITORS AND ADVOCATES
DAKAR REGION
E-MAIL legalassociate@consultant.com
PHONE : +221774580911
Name : Mbengue Abrahima
SENEGAL- WEST AFRICA
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From: Mbengue A THIELKH <legalassociate@consultant.com>
Sent: Wed, 21 July, 2010 9:48:22 PM
Subject: Your Trustful Advocate And Associate Mbenger
Prior to your request to secure three legal documents that will
enable make a transfer unbehalf of your partner Miss Fransica Faye,
this is brief explanation of the use of these documents.
POWER OF ATTORNEY : A power of attorney is an document containing a
legal authorization for one to act as the agent of the principal that
terminates at some point in the future either by its terms or by
operation of law,The power of attorney is frequently used to help in
the event of a principal's illness,death or disability,or in legal
transactions where the principal cannot be present to sign necessary
legal documents.A power of attorney can be either general,durable or
limited. Some countries have adopted a statutory power of attorney.
AFFIDAVIT OF OATH : An affidavit is statement of facts which is sworn
before a judicial officer who has authority to administer an oath
(e.g.Court of law).The lawyer making the signed statement takes an
oath that the contents are,to the best of his true knowledge, .It must
be signed by a judicial officer that can administer oaths,affirming
that the person signing the affidavit was under oath when doing
so.These documents are valuable to presenting evidence.
DRAFT LETTER FOR ACCOUNT CLOSURE : A draft letter for the closure of
an account is a written document with an legal apostle used to prove
the existence and certain terms of a trust,it confirm the validity of
the trust and grant power to close an account of an individual account
and re transfer into an bank account.It contains all the information
that will be needed for conducting transactions with others.
As you may have recently heard,as the result of changes made to
protect the interest of the nation Act by the passage of the
Anti-Terrorism and Effective Act in 1996 law De Senegal.
Under this section there are two degrees of adjustments that can be made:
1. A four-point increasement for a Refugee to pay High Fee in the
Federal High Court.
2. A three-point restrictment for high case to be examining by the
legislator Unfortunately,the Government has restricted the Refugee
from their inheritance and as a result,many banks (including the
leading bank) have turned a deaf ear to please when Refugee argue that
her inheritance cannot be release to hear direct.
As an Attorney with great experience i know that the course of
representing your partner who Refugee to obtain a legal documents is
difficult,hence your full corporation is needed to secure this
documents.
As the result of the decision of the Senegal Supreme Court,106 S.. Ct.
682 you are to pay the sum of 1,500 Euro,this payment Included in fees
are follow :
1: Consultation Fee
2: Opening of File
3: Drafting of the Power of Attorney
4: Sworning of Affidavit of Oath
5: Drafting of an application letter for the closed of the account
6: Notarization and Endorsement of these documents
Of course,my noble law can guarantee that i will utilize the most
up-to-date research sources available to get these documents.Rest
assured that my noble law will help you to get this transfer completed
into your account,with my experience you are covered in all aspect of
the law in Senegal.
The listed information and documents are what you will present to my noble law
1) First,Middle and Last Name
2) Full Address, City,State,telephone,postal index
3) A Scan page of your International passport,send the page that
contain your full details and your picture.
4) A recognized ID CARD (Identity Card) of your profession (work).
To complete your request,you are to send with immediate effect these
documents i have stated and 60% 900, Euro or it equivalent in US
Dollars via the faster means of transfer as that is the fastest means
to send fund through out the global.Upon receiving these documents and
payment my noble law will prepare the documents on your behalf.Rest
assured that my noble law will using my influence to make sure the
documents are ready.However my noble law will help your partner in
getting her travelling documents to leave to your country.
I cannot help you until the payment of my fees is paid and the
documents wish will undergo a verification process,this is important
to prepare this documents.
Your Sincerely Advocate
Mbenge A Thielkh |
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From: fransica baby < fransicababy@hotmail.com >
Sent: Sun, 25 July, 2010 5:59:47 AM
Subject: HONEY PLEASE ASSIST ME IN PAYINY THE LAWYER FEE MY LOVE
Hello My Beloved,
My love how are you doing today and how is your health over there honey i quiet do not understand what is happen because the lawyer whom i spoke with today in his office today me that he have respond to you since on the 21st of July regard what to do before he can assist us with the document,
Please my love i want you to know that you are all i have please i want to know what the lawyer told you because accord to him he said there are some document he ask you to send him and also his charges which is about 1,500 Euro but he said that you have to pay 900 Euro and then after he finish the document you will pay him the balance,
Honey please do assist me in making the payment as i assure you that you will have all you spend back, i am depend on you an believe you will never let me down honey,
Yours Lonely
Fransica |
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From: fransica baby < fransicababy@hotmail.com >
Sent: Tue, 27 July, 2010 5:25:59 PM
Subject: HONEY BARROW FROM FRIEND
Hello My Dear,
My love i am pledge with you to assist me in paying the lawyer fee as it is the only way we can have the document that the bank demand from us, honey please do know that what ever you spend will be pay back to you,
Honey ever if you dont have the money do barrow from friends as i assure you that within 2weeks you will have it back i am depend on you to bring me out of this pain,
Kiss From Your Beloved
Fransica |
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From: fransica baby < fransicababy@hotmail.com >
Sent: Mon, 2 August, 2010 6:24:45 PM
Subject: HONEY SEARCH FROM THE LAWYER FEE AND SEND IT
Hello My Dear,
If you are really hear to help me please do search for this lawyer fee and send it to him immediately as that is the only way we can get the document that will enable the bank transfer the fund into your bank account honey,
Yours Lonely
Fransica |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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