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Dearest One
wecome .Please don' t angry that this
mail came to you
when we have not meet before.this mail might come to you as a surprise
and the temptation to ignore it as unserious could come into your mind
but please consider it a divine wish and accept it with a deep sense of
humility I am writing you because i saw your email address at wedsite.
when am seaching for partner. i like to have a good relationship with
you, and i have a special reason why i decided to contact you. I decided
to contact you because of the urgency of my situation here and after
get your contact.
How was your day?.when mine was cool over here in
Dakar Senegal
My names is fatima , i came from Rwanda here Africa
and presently i am residing in the church mission here in dakar as a
result of war going on in my country.I am doing nursing in school which i
have not finished yet.
My late father was the managing direct
of Zogaz oil before the rebels attacked my house one early morning
killing my mother and my father. It was only me that is alive now and i
managed to make my way to country Senegal where i am leaving now. I
would like to know more about you.Your likes and dislikes,your hobbies
and what you are doing presently.
I am still single never
married i am 23years old am looking for partner lover who will love me
for who i am let me explain for your understand about my late father
inheritance. if you are not the person i am looking for, with due
respect to you delete my email and don' t respond to me.
my
father is from Rwanda father was former chairman Zogas oil before my
Father death he deposited( £9.7 MILLION US DOLLAR )as my next of kin
beneficiary I will be very happy to have an intimate relationship with
you. And regarding investing the money in your country we will start
the plans as soon as the money is in your hands. Let me explain to you
in details for your understanding.
The reason I want you to help
me get the money out from the africa banking firm is because I can not
get it out myself. I am a refugee in this country, the local laws of
this country does not allow individual or somebody with refugee status
to handle business and financial transaction. The deposit was made by my
late father and I am his next of kin/beneficiary but I can not withdraw
or access to the deposit because of my refugee status.
However,
the management of the banking firm has advise and told me that the
only way I could get the deposit out is if I can appoint a foreign
PARTNER/TRUSTEE to the deposit, then they will release the deposit to my
appointed TRUSTEE on my behalf. This is the reason I am looking for
appointing and PARTNER/TRUSTEE to the deposit Bank here here in senegal ,
so that they can release and transfer the deposit to you on my behalf.
Anyway,
let me explain more about the deposit to you and what is required of
you. As to how the transfer will be executed, I want to let you know a
very important thing about the deposit and how it will be transfered to
you safetly. Please read below very well for your understanding. is only
your details and send Bank an email here in senegal for confirmmation
and possibility to transfer the money to your account withing 72hours
without any delay or any problem is Bank to Bank transfer is easy and no
problem.this is 100% gurrrantee you are not going to loose red cent or
blame yourself of knowing me.
My father said he made the deposit
in senegal here becuase of the insecurity situation in my country then,
and to ensure that the money will be safe and easier to re-locate to
any country where I and whoever I choose as my partner may wish to
establish business. According to my father, the banking firm has a
secure and safe way by which they use in re-locating vault desposits to
their customers anywhere in the world of which he signed a memorandum of
understanding with them before he made the deposit. Again if you are
not the person i am looking for, with due respect to you delete my email
and don' t respond to me
I will like you to understand also that
during my discussions with the director of the banking firm this
morning, I understood the capability of their banking firm to be able to
TRANSFER the money to you in your country in safetly with out problems
without any risk. This is why your complete details is very important
Send your full name phone number house address . IF you wanted to talk
to me now told Rev FATHER that FATIMA room 27 Female hostel on +221
764753776
Your lovely fatima
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Dear Sir /ma
My Name is ___________________ i am repesentative to
ms fatima abure . Born on ____ phone ______ i am hereby to tell you
that i wanted to know cost of transfer of ms fatima abure money to my
accoun here in my country ____
send that letter to bank.
Yous sincerelly
_____ |
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My Dearest one
Thank so much for your mail .I must first and
foremost extend my sincere thanks to you for your reply . steming from
the fact that we have not known each other before .The reason of telling
you to keep everything confidencially is because of my safety untill
the money getting to your hand .i have never disclose to people but only
you and God maybe will can destiny ,
I will like you to know that in anything i set out to do,
i always seek the divine face of God first before proceeding. I prayed
and fasted, before going ahead to search for a foreign partner who will
assist me, after my fasting the divine spirit of God minister to my
inner self that i will soon get helper, where and how it will happened
was beyond my immediate knowledge, not until i contacted you and you
responded. That is why i have come to believe that you can help me by
trusting the spirit of God and following the divine direction.
As
a matter of fact, i would have prefered to help myself rather than
looking for an outside help, but my refugee status does not permit me to
do any business here in Senegal either local or international, that is
what the law of the land states and that is one of the reasons i need
your kind and able assistance. Furthermore, i would have loved to invest
the money here in west Africa, as you are aware of, many west African
countries are facing deep internal political problems which is not
condusive for sound and profitable investment.
I am not really
pressing you to give me your personal information, the issue is that i
need your help and you are not helping me for nothing. You are entitled
to the percentage commission i told you and also you are free to
negociate with me on the percentage you will take on accrued profits
after investment.
It is very important for you to know that i
will come over to join you in your country immediately the money gets
into your account so that both of us will put head together in all
matters concerning investing the funds. I would prefered to meet you in
your country before the money gets into your account, but i don' t have
any money with me here in Senegal,
for my trip to join you in your country..Honey you have to contact bank now for the transction via this contact
ATTIJARI BANK AND FINANCE INC(ABFI) dakar
Address: 18, Avenue Leopold S. Senghor Dakar, Senegal.
Email of the bank (custservattijaribsi@bartender.net )
contact person mr Anthony mafati
Telephone number +221 766314034
ATTIJARI BANK AND FINANCE INC(ABFI).
THIS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
Depositor: Dr Abure dreamand,
Beneficirary: Miss fatima Abure
amount $9.700.000.00
You
are free to ask me questions on anything you feel like knowing about
the money. I am trusting God for everything because, i have come to
realize that it is only the almighty God who has " Immediate and accurate
answers to all questions and needs in the life of every mortal being" ,
hence i cannot do anything without consulting Him and His Christ. Enough
for now, until i read from you.
With so much love and care for you.
Fatima |
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My SweetHeart ,
How are you doing today Thank for your phone conversation ?, i hope every
thing is alright with you, honey, i thank you so much for every thing you
are doing to help me over here in this transaction, I adore and cherish
about you, i read the email you receive from the bank,
i am very
very happy because the bank have confirm this money out for transaction
as soon as we present to them the required documents needed by there
office in Attijaris Bank before the will transfer this money to your
account, and it is very important to inform you that i have two of the
required documents needed by the bank which is, the dearth certificate
of my late father Dr Dreamand Abure , and the certificate of this
deposited money,Honey Imediately you drop your phone call i am at office
of Rev Father
so i have access to my Email after observed the Email from Bank that you
fonward to me i was Explain to Rev Father ,
Honey, i have made a
contact to a lawyer in
Senegal who will help us and go to the ministry of justice here in
Senegal and get these two remaining document needed by the bank, The
lawyer is personal lawyer of united nation Rev Father have Discused
with him over phone now now hours ago.
Honey, i will like you to contact
this lawyer today with his information in this massege and as soon as
you contact him, i will like you to inform me so that i will give him
this two documents , i have with me here in other for him to send it to
the bank in Attijaris for the transaction to be complete,
i will
like you to contact this lawyer immediately, tell him that you are
contacting him on behalf of me Fatima abure , that will want him to help
us and get this remaining documents needed from the Bank Attijaris
before
the will start this transaction, which is the Power of Attorney
document, and the Affidavit of oath certificate from the ministry of
justice here in Senegal. below is the address of the lawyer, send email
to the lawyer now .
E-mail: solicetor@gmail.com
You
can reach him true this phone number : +221775443943
His name
is, Barrister Colo Dabadu. Tell him that you are contacting him on my
Behehalf, that we need his urgent help, because i want this money to be
transferred into your bank account as soon as possible in other for me
to join you over there in your country for an investment of this money
and also for me to countinue my education, in united state
i am
waiting to hear
from you soon,
i will be so much happy to hear from you as soon as
you are in contact with the lawyer, take good care of your self for me,
Till
then, have a wonderful day,
Kiss and sweet day,
Yours
Wonderful,
Fatima |
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From: Barrister Dabadu <solicetor@gmail.com>
Date: Tue, 7 Sep 2010 13:49:21 +0200
Subject: Re: on behalf of miss Fatima Abure (Fwd: Foreign
Operation/Wire and transfer department)
Colo & Dabadu (Advocates & Legal Consultants)
Diop Rue 741 Grand Dakar Senegal
Phone number +221(77)5443943
Fax number +221 (33)5443942
07/ 09/ 2010
In compliance with the content of my email dated 07/09/2010.
I wish to inform you that after due confirmations from the bank today
monrning, of the true existence of the money today, its legitimacy and
enquires
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
before.
I understand from the Bank Transfer director that the actual credit
balance at the moment . The Transfer director also mentioned that you
have already being nominated by the next of kin and they are expecting
that you get back to them soonest for further transfer to your country
I have seen the documents even as your partner shows me. The young
girl father's death certificate, and the deposit certificate. I was
made to understand from the bank that these documents are required by
them for the transfer.
1.I have drafted a tentative power of attorney/affidavit of oath based
on your partner request and information which will be notarised on my
chambers letter head after the signature of party involved at the
Federal High Court Here In Dakar Senegal.
2.After due consultations from Dakar Federal High Court, I understand
that it will officially cost the sum of ($1150) and My legal
processing fee is ($ 350 only ) to legalize the power of attorney, but
poverty alleviation levy imposed by government of Senegal on any
investor in the country in the category of the fund income is $250
Dollars which must be paid to Inland Revenue Office include together
All. is $1,750 US dollar .
The payment receipt would be tendered to the Federal High Court before
the power of attorney is notarised. The funds in Bank is a guarantee
to you by the next of kin now, (including notary fee) ten banking days
after receipt of the fund in your country bank account as customary in
legal services.
While you should arrange and only send now the government levy of
$1,750 Dollars to enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
Court.
To speedy the process you are to send these money through western
union money transfer system (which is the fastest mean's of 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 ( $1,750 Dollar) Through my Assistance Lawyer Name Mrs
Kuje Modiga, Send or call my office for the information as soon as you
send the money to enable my chamber to go and get the money out from
the western union office and start the preparation of those documents
as you requested which will only take two working day's for it
readiness for the transfer. We can not made any document without
payment because.this money is belong to Goverment not for our office.
WESTERN UNION MONEY TRANSFER.
First name______ Mrs Kuje
Last name______ Modiga
Gender__female
Adress street==== DIOP RUE 741 GRAND DAKAR SENEGAL
city____________ Dakar
amount ____________ $1,750 Dollar
Postal code _______ 00221
country _____________SENEGAL
Tel No.______________ +221 775443943
Send the mtcn transfer information as soon as you send the money to enable
me go for the collection of the money from any of their local office
here.send your information so that I will noted down your information
for the power of attorney . Please do not fail to contact me for more
clarifications needed on the receipt of this mail. on my office phone
and fill the attached form .
YOUR FULL CONTACT DETAILS IS NECESSARY
FROM:
1) NAME;
2) ADDRESS ;
3) TELL ;
4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
9) SEX;
10)MARTIAL STATUS;
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH
Faithfully yours
Chief Dabadu |
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