From: firstname.lastname@example.org [mailto:email@example.com]
Sent: Tuesday, July 13, 2010 3:15 PM
Subject: LEGAL ACCEPTANCE.
JUDICIAL ADVOCATES D'SENEGAL.
SOLICITORS AND ADVOCATES.
No 26 Rodhes crecent
(2nd-floor) Dakar Senegal.
Office Telephone Number..+221-77-378-22-57
In compliance with the content of my email dated 13/07/2010. I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process,that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as i
contacted the bank today .
I understand from the Bank Transfer director that the actual credit balance at
the moment is US$9.7Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I have seen
those documents even as your partner shows me the scan copy of it.Her Late
father's death certificate and deposit certificate of her late father,I was
made to understand from the bank that those documents are required by them for
the transfer to take place immediately and to be confirm in your account in
three banking working days.
1. I have drafted a tentative Power of Attorney / Agreement based on your
partner request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court Dakar Senegal .
2.After due consultations from Dakar Federal High Court, I understand that it
will officially cost the sum of ( 70 Euros) to legalize the power of attorney,
but poverty allivation levy's imposed by government of Senegal on any investor/
investors in the country in the category of such fund income is ( 1,516,572.58
XOF Communauté Financière Africaine Francs BCEAO ) Which is the local currency
that we are using in country Senegal. In the Universal Currency Converter it is
( 2,312.00 Euros ) which has to be paid to Federal Inland Revenue Office first
by you before the document can be obtain and it will be ready by tomorrow
morning if we can we receive this government levy today.
The payment receipt shown that the government levy has be cleared will be
tendered to the Federal High Court before the power of attorney is notarize.My
chambers' legal fees is 5,000Euros
The funds in Bank is a guarantee to you by the next of kin now, therefore you
should pay our legal fees of 5,000Euros ( including notary fees ) In ten
banking days after receipt of the fund ( US$9.7Million Dollar ) in your country
bank account as customary in legal services in my country demands.
While you should arrange and only send now the government levy of (2,312.00
Euros) To enable us commence and conclude actions on the authentication of the
power of attorney/ agreement in the Federal High Court today.
To speedy the process you are to send these money through western union money
transfer system (which is the fastest means of receiving/sending money to
enable this noble office prepare and validate the Power Of Attorney here in the
high court and notary republic respectively.
You are to send the ( 2,312.00Euros ) with the name of this noble law firm
secretary ( MR.HYCENT.C. MARK ) Send or call my office for the information as
soon as you send the money to enable this noble law chambers to go and get the
money out from the western union money transfer office and to start the
preparation of the document as you requested which will only be ready by
tomorrow morning when once this government levy are cleared at the Federal
inland revenue office here in Senegal today.
The bank has said that the document's should be send to them through DHL post
service to effect and complete the transfer right in your account in three
banking working days legally.
Use this information and send the government levy's:
THROUGH WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
Name:Mr Hycent .C. Mark
Address: 26 Rodhes crecent-Dakar, Senegal.
Country: Senegal - Dakar
Send the transfer information as soon as you send the government levy to enable
our secretary to go for the collection of the money from any of western union
local office. This noble law firm has noted down your information for the
power of Attorney and mind you that without the government levy been clear
first this noble law firm will never have any of service to give in this Issue
as you should understand that the federal high court will not endorse the
document if you did not send the government levy and your partner can not even
afford this money.Please do not fail to contact me for more clarifications
needed on the receipt of this mail if needed.
Yours sincerely in service,
Barr,Mbaye Usman (ESQ).