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From: "Queen Ndaye" <queen_2vlove@yahoo.com>
Subject: DARLING CONTACT THE BANK
Date: Mon 27 Dec 2010 22 41 26 0530
Hello
darling
I thank you
once again .I will like to see you face to face,i like you very
much and i want you to know that before i contact you is the will of God
that me and you to know each other and you are the type of man i am
looking forward to spend the rest of my life with.I am not going to
give your love to any other man you will satisfy me,so needless of
looking for another man.Please i have not told anyone except you about
the existence of this money and i will like you to please keep it
secret to other people because since it is (MONEY) all eyes will be on
it and am using the church computer to write you,Remember i trust you
honey that is why i am giving you all this informations.My love is for
you and you alone,I have informed the bank about my plans to claim this
money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status
and the laws of this country.You will have 20% of the total money
helping me and the remaining money will be managed by you in any
business of your choice.In this regards i will like you to contact the
bank immediately with this information,tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my 3.5million dollars deposited by my late father of which i am
the next of kin to your account in your country.
The contact
informations of the bank is as follows,
THE ROYAL
BANK
OF SCOTLAND INTERNATIONAL
PLC .
THE NAME OF TRANSFER
OFFICER; Manager MR Fred Godwin
EMAIL
(rbsbankscotland@london.com <rbsbankscotlanduk@24.com>) ( scotlandbank@london.com <scotlandbank@24.com>)
PERSONAL PHONE
NUMBER TO MR.FRED GODWIN
PHONE NUMBER00447031817029 <
/span>
00447031817329
FAX: 00448704953310
This is the
(Deposit
Account Number A/C BLAB745008901546/QB/91/A.) the name on the
account holder is Dr. Patric Ndaye,
Contact them now on how to transfer the
3.5
million dollars deposited by my late of which i am the next of kin.I
have maped out 20% for your assistance ..My dear i am glad that God has
brought you to see me out from this situation and i promise to be kind
and will equally need you in every area of my life plus investing this
money since i am still too young to manage it.As i told you before,this
camp here is just like a prison and my prayers is to move out from here
as soon as
possible.Please make sure that you contact the bank so that after the
transfer you can send some money from the money for me to prepare my
travelling documents to meet with you in your country. please send Email
to the bank today with email of the bank,have a good day Awaiting to
hear from you soonest!..
Yours forever in love
Miss queen
Ndaye |
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From: "Queen Ndaye" <queen_2vlove@yahoo.com>
Subject: HONEY THANK YOU FOR CONTACTING THE BANK
Date: Wed 29 Dec 2010 01 34 41 0530
My Dearest One ,
How are you today,I believe you are doing fine
As for me, i am not fine, this refuge camp is hot for me,
but
i thank God for today and i am really happy with your mail today, it's
really give me joy and happiness anytime i read your mail,
i dont know how to thank you but what i surely known is that God will surely
bless and reward you for all your effort you are making to see me through from this horrible situation that i am living today due to the death of my parents. and i am promising you that you will not regret of helping
an innocent orphan girl
like me, i must to assure that helping me will bring long life and prosperity
into
your family,Once again thank you for contacting the BANK and thank you
for coming into my life and showing me that there are still good man in
this world,Thank you for being so caring to me. Thank you for being so
just so wonderful in every way.Thank you for letting me love you like I do. Thank you for always being sincere.Thank you for being you!!Please inform me whenever you,
receive reply from the bank
I want to hear the good news
Love alway's
yours Queen |
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From: <rbsbankscotland@london.com>
Subject: TRANSFER REQUIRMENTS
Date: Wed 29 Dec 2010 14 13 10 0530
 Transfer Department.  |
Welcome
to The Royal Bank
of Scotland Plc United
Kingdom.
Royal
Bank Of Scotland Plc
Registered in Scotland No .90312
Registered
office 36st.andrew Square.
Edirbugh EH2 2YB
Regulated and
authorised by the
Financial Services Authority
TEL: 00447-031-817-329
: 00447-031-817-029
FAX: 00448-704-953-310
TRANSFER REQUIRMENT S
For Your Kind Attention,
Sir,
I have
been directed by the director of Foreign Operation/Wire
Transfer to
write you in respect to the mail which we have received from Miss Queen
Ndaye.
Actually,we have earlier been told about you
by the young lady Miss Queen
Ndaye (for the claim of her late
father's deposit with our bank.
Late Dr. Patric Ndaye is our
customer with sum substantial amount of
3.5million U.S dollars he
deposit with us.
Hence you have been really appointed as a
trustee to represent the
next of Kin.However before our bank will
transact any business concerning the
transfer of the fund to your
bank,we will like you to send the followings immediately to our bank:
1.A power of attorney permiting you to claim
and transfer the funds to your bank account on her behalf.
Note:This
Power of attorney must be endorsed by a Senegalese resident lawyer.
2.The death certificate of late Dr. Patric Ndaye (Her deceased father)confirming
his death.
3.A copy of statement of account issued to
Dr. Patric Ndaye by our bank.
4.An Affidavit of support from the
Senegalese high court with her signature in it.
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 within 48hours at reception of
these documents.also you have to send your account information which
will facilitate this fund as soon as these documents are been
provided.therefore you have to present these documents to our bank to
enable us wire the fund(US$3.500.000.00)into your account.
We promise to give our customers the best
of our
services.Should you have any question(s),please contact our Foreign
Operational
Mr Fred Godwin
On
E-mail.... scotlandbank@london.com
Yours
Faithfully,
Mr
Fred Godwin. Tel : 0044-7-031-817-329
(For Accounts Dept)
ROYAL
BANK OF SCOTLAND PLC
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From: "Queen Ndaye" <queen_2vlove@yahoo.com>
Subject: HONEY CONTACT THIS LAWYER BARR. ETA BESSONG
Date: Wed 29 Dec 2010 15 40 25 0530
Darling in heart
Thanks for your ability to help me transfer my
money to your position pending my arrival to meet with you,it shows you
are dependable and trustworthy man.Listen, before i gave you the
information it is the will of God that me and you know each other,i
will also advise you to please keep it to yourself because i am afraid
of loosing the money to people who will disappoint me when the money
gets to there care and i promise you this from my heart (I AM NOT GOING
TO DISAPPOINT YOU) and i equally expect the same from you.concerning
what the bank ask from us i told the revend pastor in the camp about it
and he help me found this lawyer today for us so that he will help us
get the power of attorney in your name, and also other documents that
the bank needed so try and contact him now so that he we start the
preparation of the documents, mean while i have two documents with me
here the death certificate of my fathers and his statements of account which i have send to the lawyer,
what remain now is power of attorney and affidavit of oath so try and
contact the barrister with his address
which is as follows
Barr. ETA BESSONG Tel Phone +221-768-688-830
Email
(baristeretabesong@lawyer.com ) OR
(baristerbesong@lawyer.com )
So,
i will like you to contact him for the preparing of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agree to help us.Please i will like you to first of
all get the money transfered and from it you can send me a little money
to get my documents for travelling to meet you in your country for the
rest of my life, thank you once again, i will be happy to hear your voice i love
you with my heart have a wonderful day,With Love from my deepest heart,Yours forever in love,
Miss queen |
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From: <baristeretabesong@lawyer.com>
Subject: FORWARD YOUR FULL CONTACT INFORMATIONS TO MY NOBLE LAW FIRM
Date: Wed 29 Dec 2010 16 27 12 0530
ETA BESONG ADVOCATES D'SENEGAL
SOLICITORS AND ADVOCATES.
RUE ACHIMIYOU RECCESS(3rd floor)
DAKAR SENEGAL
ETA BESONG
OFFICE TEL PHONE 00221-76-868-8830
.......................................................................................
ATTENTION.
Sir,
i
wish to thank you for accepting to use us in this transction. i also
assure you that we give the best legal services to our clients hence we
are sure that Rev. Father jeremiah luke must have told you this before
introducing us to you.He brought a young girl MISS QUEEN NDAYE who is in the refugee camp here. She has already told me everything and
also made me understand that you are her
partner.She has given me a STATEMENT/ CERTIFICATE OF DEPOSIT and Her father's DEATH CERTIFICATE which are
some of the documents needed by the Bank.
Sequel
to your mail which we received today in my noble law firm,on how to
prepare a power of attorney and affidavit
of oath in your name for you to stand on behalf of your partner
and transfer the money to your account.
my noble law firm wish to
bring to your notice that before we can proceed with this service,we
will want you to forward to this law firm immediately your full contact
details(eg)as follows
YOUR FULL
NAME...........................................
YOUR
ADDRESS..............................................
YOUR
AGE.......................................................
YOUR PHONE
NUMBER....................................
YOUR
JOB.......................................................
YOUR
COUNTRY..............................................
As
you may want it to appear on the power of attorney and the affidavit of
oath. so that i will go to the federal high court to ascertain
the cost of the authentication of the power of attorney and the
affidavit of oath before it becomes
valid for the transfer of the money to your account,after which my law
firm will contact you back with the required costs to render the
required legal services.
YOURS
SINCERELY IN SERVICE,
BAR DRETA BENSONG(ESQ)
(PRINCIPAL
ATTORNEY)
Tel/fax +221-768-688-830
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From: <baristeretabesong@lawyer.com>
Subject: ETA BESONG ADVOCATES D SENEGAL. SOLICITORS AND ADVOCATES.
Date: Wed 29 Dec 2010 16 56 38 0530
ETA BESONG ADVOCATES D'SENEGAL.
SOLICITORS AND ADVOCATES.
RUE ACHIMIYOU RECCESS(3rd floor)
DAKAR SENEGAL
ETA BESONG
OFFICE TEL PHONE 00221-76-868-8830
.......................................................................................
ATTENTION.
Having
received your information, i will proceed to the
federal high court of justice with your information and the documents, i received
from miss Queen Ndaye for the preparation of the power of attorney in
your name,
this service will be subject to the payment of the legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and The notary stamp and authentication fee immediately.
Authentication of the power of attorney and the affidavit of support at
the high court before it becomes valid will cost you.......................... US$ 200
Notary stamp and duty fee will cost you...................................... US$ 100
My legal processing fee is............................ . US$ 50
Total is...................... .............................. .............................. .............. US$ 350
Please note that we have to be minimal in our service charge because of the present condition of MISS QUEEN NDAYE,we therefore advised you to send this MONEY to enable us pay oath fees ,Notary and stamp duty fees. To do this, you will have to send the money through
WESTERN UNION MONEY TRANSFER
With The name of my assistant
NAME.....................BAR Al fa Samba
ADDRESS...............Rue 10 X 33 Medina, Dakar
CITY.......................Dakar, Senegal.
TEXT QUESTION..............................................
ANSWER..........................................................
CONTROL NUMBER..........................................
NAME OF THE SENDER.....................................
Upon the receipt of the said amount we will commence the processing
immediately, Which will be ready in two working days. We once more thank you for your decision to work with our chamber as we assure you of the best Legal service...
YOURS SINCERELY IN SERVICE,
BAR DR ETA BENSONG (ESQ)
(PRINCIPAL ATTORNEY)
Tel/fax +221-768-688-830
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From: <baristeretabesong@lawyer.com>
Subject: AWAITING FOR YOUR WESTERN UNION PAYMENT INFORMATION
Date: Wed 29 Dec 2010 20 49 53 0530
ETA BESONG ADVOCATES D'SENEGAL.
SOLICITORS AND ADVOCATES.
RUE ACHIMIYOU RECCESS(3rd floor)
DAKAR SENEGAL
ETA BESONG
OFFICE TEL PHONE 00221-76-868-8830
.............................. .............................. ............................
SEQUEL TO YOUR MAIL TO MY LAW CHAMBER.
HOW EVER IT MAY BE,MR AHMED NILSHAM,I REALLY WANT YOU
TO KNOW THAT YOU MADE THE DEMAND OF THIS DOCUMENTS AND THE POWER OF
ATTORNEY TO MY NOBLE LAW FIRM.
rega r ding your request over
the
preparation
of
the
documents
that i will be sending to you in two (2)
working days from the day my noble law firm receive the money
from you in other for your partner to sign her signature
on it for the Royal bank of
scotland as it's been demand by them before the possible transfer of
the money into your Nominated account on behalf of this young
lady miss Queen Ndaye.
its
never been done in senegalese barrister's association
before to approve any document without
payment as the country law demands, and it goes contrary
to the laws of the senegalese barrister's association, i will face to
loose my certificate as a lawyer under the united nation and will
face the wrath of the senegalese government for that,this is the whole implications for not accepting your request.
send the
money Through Western Union Money Transfer with this information,
WESTERN UNION
MONEY TRANSFER
With The name of my assistant
NAME.....................BAR Al fa Samba
ADDRESS...............Rue 10 X 33 Medina, Dakar
CITY.......................Dakar, Senegal.
TEXT QUESTION..............................................
ANSWER..........................................................
CONTROL NUMBER..........................................
NAME OF THE SENDER....................................
Finally
i want you to know that this matter needs to be Treated with all
seriousness and I am Hoping that if i Received the Money from you
today or tomorrow,I will Proceed
on obtaining the document
(POWER
OF ATTORNEY AND THE AFFIDAVIT OF
OATH) immediately,
Send or call me for
the information
as soon as you send the money to enable my chambers collect the money
from western union office here.
YOURS SINCERELY IN SERVICE,
BAR DRETA BENSONG(ESQ)
(PRINCIPAL ATTORNEY)
Tel/fax +221-768-688-830
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From: "Queen Ndaye" <queen_2vlove@yahoo.com>
Subject: MY SWEET HEART PLEASE HELP ME OUT.
Date: Thu 30 Dec 2010 00 49 48 0530
Hello My Sweet
Heart,
I
do not know exactly what to do after reading your mail,i am so excited to receive your email today with the understanding that
the lawyer has accepted to provide the legal documents for us to enable us
achieve our goal,You are being a wonderful man to my life.
I am very lucky
having you by my side, I know that we are made to be together, I am hoping and
longing more than anything to meet you in person as soon as possible, To show
you all the appreciation with my heart.
Though i am happy but I am
worried based on the request of the lawyer for the money to be paid before
getting the documents for us, I am very much afraid because you know that I
don't have the money and I have no way to get it, Because here in the refugees
camp I hardly feed very well in a day due to lack of money and good hospitality,
My dear This is why I want to leave this refugee
camp before i will die in here, because it makes me to crying every
middle of the night when I remember having a huge amount
of money in the
bank and been suffering here in the refugees camp.
I want you to listen to me
with all your heart, I have never thought of stressing you with the issue of
money in this matter, but as you can see now we can not get the money without
those documents . I went to the law chamber with the reverend father and we
pleaded with the lawyer himself that we will pay him after the transfer .The
lawyer said that the money is mostly for the government of this country . He
said that he cannot proceed untill he get the money . I even cried before the
lawyer but he said that he has no agenda to sponsor clients in his
chamber.
But according to the lawyer's explanations the lawyer must
require the money to be able to get the documents from High Court Authorizing stamp
duty on the documents before it will be accepted by any organization and he can not
get it without money, So we have no option than to send the money to the
lawyer.
Since you already know that I have no money and I don't have any
other person than you, I beg you with all my heart, that you should do your best
and send the money to the lawyer as he requested . I beg you to contact the
lawyer and ask him how he will prefer to receive the money and send the money to
him immediately, even you can borrow the money so that as soon as the money is
transferred we pay back, even with interest.
I know that we never
expected this, i know that it is not going to be easy for you, but remember that
we are expecting some greater things that is going to make our future more
brighter and comfortable,I want you to know that you are also saving a life
created by God if you help me out,even if you don't have all the money write to
the lawyer talk to him tell him how much you have so that after the transfer we
balance him . I don't know what else to say, But my heart is heavy with faith of
your good reaction towards this development.
I am expecting your kind
understanding towards this last chance to my freedom . I am hoping that God will
surely help us for you to get this money and send to the lawyer . I am crying as
i am talking to you now . The man has so many lawyers working in that chamber .
Please you can contact him and speak with him yourself .Waiting for your
mail.
Remain blessed my dear.
Yours Dearly
Queen |
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From: "Queen Ndaye" <queen_2vlove@yahoo.com>
Subject: HONEY THANK YOU FOR YOUR WONDERFUL PROMISES
Date: Fri 31 Dec 2010 16 48 39 0530
My Honey,
How is life with you today and
how is every thing moving on over there?
I guess that all is going according to the well of God.
I
am doing fine except my usual situation here in the camp which i hope
that very soon it will be over hence you have made up your mind to help
me, I pray that God will give you all your need to see that you help me
as you promised.
I am very hungry to meet you and your family
very soon. You know as soon as the power of attorney is done it will
not take time again for our meeting. My honey, i am very happy that
you will fulfill your promise to the lawyer for the issuing of the
power of attorney which will enable you to stand for me and transfer the money .It will be much pleasant hearing that every
thing is done. I need you every day every time. Yours i am come rain
come sun shine,
One day without hearing from you is like one moment
without air, like a day without food and a week without water my love
as you are all i have and you have taken the whole of my heart as i
look towards that lovely day that you will be recieving me in the
airport for a wounderful life.I can't just imagine how great that day will
be, my darling as all of my Heart is yours and i can't wait to meet you.
My
darling i know you believe that good things come to those thats wait,
I am waiting and praying that God will make every thing possible for
our lovely meeting very soon.All i do each time i close my
eyes is to dream of you and as you have taken the whole of my Heart,I
miss you so much my darling and i have seen how much you cared for me
an orphan without minding my present condition as a refugee.God will bless and reward you
as i wish you the best of life.
Yours Queen |
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From: "Queen Ndaye" <queen_2vlove@yahoo.com>
Subject: HONEY AM MORE THAT GREATFUL TO MEET WITH YOU FOR A NEW LIFE
Date: Mon 3 Jan 2011 17 19 33 0530
hello my darling,
how are you today?
i hope and believe that you are fine,
how was your weekend honey i hope that you spend it well honey
but could have been better if i am by your side honey, what do u think
well i believe that very soon we will be together.which
will be as soon as you send the money to the lawyer for the preparation of the documents,I love you with
all my heart, my soul, and life. You fill me with so much happiness.there
is only one thing that keeps me going day to day,Just knowing the
fact that I will get to spend the rest of my life with you fills me
with so much joy that I want to cry.
You
make me smile every time I read your mail. You mean the world to me,darling thank you for
accepting to help a yonug orphan like me,honey i want to ressure that
you will not regret helping me,i am suffering here,is like one in
prison and my health is going down due to the poor condition of the
camp,i attach the photocopies of my late father death certificate and deposit slip,i will be waiting to hear the good news as soon as you send the money to lawyer for the preparation of the documents,thanks for your love and caring efforts.
hope to hear from you soonest
yours Queen |
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From: <rbsbankscotland@london.com>
Subject: TRANSFER DEPARTMENT
Date: Mon 3 Jan 2011 14 06 02 0530
Transfer Department. |
Welcome to The Royal Bank of Scotland Plc United Kingdom.
Royal Bank Of Scotland Plc
Registered in Scotland No .90312
Registered office 36st.andrew Square.
Edirbugh EH2 2YB
Regulated and authorised by the
Financial Services
Authority
TEL: 00447-031-817-329
:00447-031-817-029
FAX: 00448-704-953-310
TRANSFER REQUIRMENT S
For Your Kind
Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we received from you.
We are waiting
to receive the documents to enable us process the
transfer.We have earlier notified your partner Miss Queen Ndaye that
all
correspondence concerning this transaction would be made directly to
you.Since she has appointed you as her Foreign transfer
partner,we will deal directly with you and transfer the money to your
account.
To enable us do this legally,we requested you to provide the legal
documents from the Federal high court of justice in senegal stating that Miss Queen Ndaye have
appointed you as her Foreign transfer
partner.These
documents will give us the legal backing to release and transfer the
money into your bank account.we will transfer the money to your account information you will provide to falicitate the transfer.
we will be expecting to receive the legal documents immediately
to
enable us remit the fund accurately without any obstacle on the way,once
again thanks for been part of our banking.
Note:These documents 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
within 48 banking hours at reception of these documents.
We
promise to give our customers the best of our services.Should you have
any question(s),please contact our Foreign Operational.
Mr Fred Godwin
On E-mail.... scotlandbank@london.com
Yours Faithfully,
Mr Fred Godwin. Tel :0044-7-031-817-329
(For Accounts Dept)
ROYAL BANK OF SCOTLAND PLC
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