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From: nancyaaliyah@hotmail.com
Sent: Wed, Oct 26, 2011 5:03 PM PDT
Subject: nancy face book
Hello My Dear,
How is the day? Hope fine and this mail will reach you in a good health. My
name is Nancy Aaliyah Diallo I am 24 years old from Libya East Africa, 5.8ft
tall, fair in complexion, single, (never married) I feel is necessary for me to
share with you the pains am going through. I’m presently residing in the
refugee camp here in Dakar Senegal due to the civil war that is going on in
my country Libya.
My late father Dr. Muhammad Hessian Diallo, was the former personal advicer to
the head of state of my country before the rebels attacked our house one early
morning, killing my mother and my father. It was only me that is alive now I am
constrained to contact you because of the maltreatment I’m receiving from my
step mother. She planned to take away all my late father's treasure and
properties from me since the unexpected death of my beloved parents. Meanwhile
I wanted to escape to Europe but she hide away
my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains
important documents. So I decided to escape through road to Senegal to seek
asylum in the refugee camp where I am living now through the help of the United
Nations.
In this camp we are only allowed to go out only on Mondays and Fridays of the
weeks. Its just like one staying in the prison and i hope by Gods grace i will
come out here soon. I don't have any relatives now whom i can go to, all my
relatives ran away in the middle of the war the only person i have now is (Imam
Mustapha Cisse) here in the camp he has been very nice to me since i came here
but i am not living with him rather i am leaving in the woman's hostel because
the camp have two hostels one for men the other for women.
Here I haven't a personal telephone to be reached but if you wish to hear my
voice, you can reach me through (Imam Mustapha Cisse) telephone number is
(00221 771 263 785) of mission camp. If you call tell Imam Mustapha that you
want to speak with Ms. Nancy Aaliyah, am staying in Block 105. As a
refugee here i don't have any right or privileged to any thing be it money or
whatever because it is against the law of this country. I want to go back to my
studies because i only attended my first year at the university studding
medicine before the tragic incident that lead to my being in this situation now
took place.
Please listen to this, i have my late father's deposit certificate and death
certificate here with me which i will send to you later, because when he was
alive he deposited some amount of money $4.5M (Four Million Five Hundred
Thousand United States Dollars) in a leading Finances Bank which he used my
name as the next of kin.
Honey, before contacting you, I made a three days praying and fasting for
Almighty God Allah to help me and provide a God fearing person who can stand on
my behalf to transfer this money without any form of betrayals. The reason why
i contacted you is because after my contact with the bank and the bank asked me
to look for a foreign partner who can stand on my behalf to transfer my late
father's fund as the laws of this country is against any refugee to stand and
make any claims honey which is the reason why i contacted you this transaction
is legal.
So i will like you to help me transfer this money to your account and from it
you can send some money for me to get my traveling documents and air ticket to
come over to meet with you.
I kept this secret to people in the camp. So in the light of above i will like
you to keep it to yourself and don't tell it to anyone for i am afraid of
loosing my life and the money if people gets to know about it.
Now permit me to ask these few questions:-
1. Can you honestly help me?
2. Can I completely have confidence in you without any breach of trust?
Remember, i am requesting for this assistance from you because of my refugee
status,and besides, i want to do away with this country entirely. I have a
great wish to become part of you in the nearest future.I like honest and
understanding people,truthful and a man of vision,truth and hardworking.
Sorry about the long letter but I felt there was a lot you needed to know in
order to make a informed decision if you wanted to get to know me further?
Attachment are my pictures.
Have a nice day and think about me. Awaiting to hear from you soonest
Yours Ms. Nancy,
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From: nancyaaliyah@hotmail.com
Sent: Thu, Oct 27, 2011 2:51 AM PDT
Subject: CONTACT THE BANK
My Dearest,
Thanks for your mail, darling i have trust you and i live everything in God hands, i want you to contact the
bank where my father money is deposited, i want you to send them an email and
also call them on phone with their information given below ask them the
possibility of transferring the money in to your account..
Here in Refugee camp is like one staying inside prison, and
i don't want to continue like this, once the bank start up the transfer process
i will start up too for my arrangement to meet you face to face, my intention
is to have a good future, and a good living and continue with my studies,
I believe in my heart that your help to me will bring
something good to you, and i assure you that if God will use you to help me out
of this situation, i will never forget you in my life, from your mail, i know
you will not betray me that is why i have trusted you. I have confidence to go
ahead with you.
Bellow here is the contact of the bank.
RC SN DKR 80 B 77 DAKAR
NINEA 00153142G3-SIEGE SOCIAL Place de
l'indépendance-Dakar-BP 129
Responsable Communication
Contact person: MR. MUHAMMED DOIP
Tél. : 00221 772 887 720
Fax : 00221 33 823 93 66
Email:
CBAOsn@mail2royal.com
Web Internet: www.cbao.sn
Looking forward to hear your response from the bank. God
bless you Please Call the Bank and send mail to them as well today because i
have written to them and have introduce you to them as my partner. when you get
them on line, tell them that you are my partner.
You are representing me as the foreign next of kin to the
fund of my late father being deposited in there bank with my name as the next
of kin, and ask them the possibility of transferring this fund to your position
in your account in your country.
My father's account information
Account Number............ 10005149
Iban Number .............. GB15RBOS16003410005149
Swift Code ............... RBOSGB2L
Account Holder's Name....... Dr. Muhammad Hessian Diallo
Nest Of Kin................. Nancy Aaliyah Diallo
This is my own information.
Full Name...... ......... Nancy Aaliyah Diallo
Resident.................. Unit 225 Road Medina UN. Refugee camp Dakar Senegal.
Identity card No ........... A20547896
Date Of Birth............. 24/01/1988
Place Of Birth ........ Tripoli, Libya
My dearest, The most important thing is to make sure that
you make contact with the bank let us hear from them before any other thing
will be done. Go ahead and call them.
You can reach me through the Imam Mustapha Cisse telephone
number is (00221 771 263 785) of mission camp. If you call tell the him you
want to speak with Ms. Nancy Aaliyah Diallo,
am staying in Block 105.
Expecting to hear from you the response from the bank.
Please take good care, and always put me in your daily prayers,
God bless you,
Ms Nancy AAliyah
..................... below i have draft you what you will
copy and send to the bank on my behalf.
Dear Sir, MR. MUHAMMED DOIP
RC SN DKR 80 B 77 DAKAR
NINEA 00153142G3-SIEGE SOCIAL Place de
l'indépendance-Dakar-BP 129
Responsable Communication
Contact person: MR. MUHAMMED DOIP
Tél. : 00221 772 887 720
Fax : 00221 33 823 93 66
Email:
CBAOsn@mail2royal.com
Web Internet: www.cbao.sn
My name is…MISTER.
..I am standing for the family of Late Hon Dr. Muhammad Hessian Diallo,
to request the funds of $4.5 (Four
Million Five Hundred Thousand US Dollars)(USD$4,500.000.00) on hold be forward
to my account in my country as late Dr. Muhammad Hessian Diallo, Business
Partner and also his Daughter my partner, I want to help her daughter my wife
Miss Nancy Aaliyah Diallo to move to my country as soon as possible.
I am writing (CBAO BANK) on my wife Miss Nancy Aaliyah
Diallo behalf, to request the Funds of her late father, Dr. Muhammad Hessian
Diallo ,whose account (10005149) be released and transferred over here in my
country to me so she may start coming to my country. My plan is to have Miss
Nancy to continue her education as soon as her inheritance is transferred
before we start discussing the best kind of business for her to invest in here
in my country. Please could you let me know what to do in order to achieve
this.
Regards
Mr ..... .
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From: CBAOsn@mail2royal.com
Sent: Fri, Oct 28, 2011 11:27 AM PDT
Subject: Re: Mr. MUHAMMED DOIP..CBAO BANK
ATTN:
Dear Sir,
Transfer department, CBAO bank wishing to inform you that, we have
received and acknowledge your mail with regard the transfer of the funds
to your account.
Although, we have been earlier informed about you by the young lady Miss
Aaliyah Nancy Diallo from Libya that she wishing you to be her
trustee/representative from the claim of her late father funds with our
bank, however, the funds in question were still intact as I have
verified from our account department.
Further, later Dr. Muhammad Hessian Diallo is our late customer with
account No.CBAOSN/10005149/QB/04 with substantial sum of (US$4.500,
000.....00) deposited in our bank. Hence you have made it known to us
that you are willing to act on behalf of the young lady Miss Aaliyah
Nancy Diallo
We must advised you that before we transfer any funds of our late
customer as in line our bank modality of international transfer, we will
need trusted documents that will back us your claims, also protect our
reputation and our customer interest.
1.) A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf.
2.) The death certificate of late Hon Dr. Muhammad Hessian Diallo (Her
deceased father) confirming the death.
3.) A copy of statement of account issued to Hon Dr. Muhammad Hessian
Diallo by our bank.
4.) Forward a scanned copy of your identity.
The above mentioned documents has to be obtain from the federal high
court of Senegal and endorsed by a Senegalese based accredited Attorney
and also sign by Miss Aaliyah Nancy, You partner Miss Nancy can help you
to get a Senegalese Attorney.
Moreover, It is our obligation to give you the best service to our
customer.
Regards,
Muhammad Doip
Transfer Department
RC SN DKR 80 B 77 DAKAR
NINEA 00153142G3-SIEGE SOCIAL
Place de l'ind�pendance-Dakar-BP 129
Responsable Communication
T�l. :+ 221 772 887 720
Fax :+ 221 33 823 93 66
Email: CBAOsn@mail2royal.com
Web Internet : www.cbao.sn
CBAO Bank of Dakar Senegal Group Plc HQ, registered in Senegal. 36 St
Andrew Square EH2 2YB. authorized and regulated by the Financial
Services Authority.
We are The CBAO Bank of Senegal and we are owned by The CBAO Bank of
Senegal Group plc. We are also known as the data controller. The
information you supply will be used for the purpose of providing you
with the service you requested. By supplying your address, telephone or
email address, you are giving your consent for us to contact you in any
of these ways in connection with the request. |
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From: nancyaaliyah@hotmail.com
Sent: Sat, Oct 29, 2011 6:29 AM PDT
Subject: we need a lawyer i will send u the contact by tomorrow.
Hi My Darling,
I was very much delighted to read your mail. I have
gone through the mail sent from the bank and i am happy we have finally
come to this end of the transfer. I believe that very soon everything is
going to be fine so far you will be honest and trustful to me.
Now,
regarding the documents the bank needs, i think there is a little
problem on that which i know it will be solved soon. I do not know any
lawyer who will help us get the Power of Attorney and the Oath. i have
my late father statement deposit of account here with me and his Death
Certificate, I keep it very secret here and i shall send it to you as
soon as i find a lawyer who will help us.
I will be discoursing
with the Imam Mustapha on how to find a reliable lawyer who can assist
us do this and i shall let you know as soon possible by tomorrow. May
God Almighty bless you for your effort towards me and may he grant us
the favor to be together very soon Insha Allah.
I love you and wait for your mail soon. Kiss and hugs.
You’re truly love.
Miss Nancy .
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From: nancyaaliyah@hotmail.com
Sent: Sun, Oct 30, 2011 9:06 AM PDT
Subject: RE: PHONE CALL..Please honey contact this lawyer.
Hello Darling,
How are you today? I so much believe that you are doing fine. It was nice to hear your voice.
Thank you so much for all your concern and care. I appreciate the way you are handling this transfer of the money to your position pending my arrival to meet with you to start a new life. Allan will bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.
I want to use this opportunity to thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education.darling l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well.
Like i said before, i have the death certificate of my late father and the Statement of account but i don't have the power of attorney and Oath which the bank says will be prepared by a lawyer in Senegal.
I and the Imam Mustapha Cisse have gone to meet and finalized discussion with a good lawyer who can help us in making the power of attorney and Affidavit of Oath. He is one of the lawyers working with the United Nations here in Dakar Senegal.
I want you to contact this lawyer on both phone and e-mail telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfers my 4.5 million dollars deposit to your account on my behalf due to my refugee status.
His contact information are as follows below.
Name: Barrister Walle Diop
E-mail address: ( baristerwalle@lawyer.com )
Office phone number: +221 776-295-411
This document gives you full authority and credibility to represent me to the bank and to anywhere.
Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over to meet with you over there in your country and it will be my pleasure to come over there to continue my education,i am happy that the bank agrees you to be my trustee. when contacting the lawyer i will like you to send to him your information that will be used to prepare the documents with your name in the high court.
Attachment is the death certificate and bank statement of account of my father.
do have a nice day and think more of me the way i do for you,i hope to read back from you soonest.
Yours forever in Love Nancy |
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From: nancyaaliyah@hotmail.com
Sent: Mon, Oct 31, 2011 2:54 AM PDT
Subject: RE: Making contact with the lawyer.
Hey Darling, nice reading from you. i just want to know if you have contact the lawyer or not, please contact the lawyer for the preparation of the transfer document for us, please i want you to get everything faster with the lawyer for us to have the transfer document from the lawyer in earlier time to finish up the transfer with the Bank so that we can have the money from the Bank and plan for my visit to your country for my freedom life as soon as the Bank get the transfer done for us into your account then we both we plan for my visit as quick as possible so that i can start living freedom and happy life in your country with you, and i hope to finish up my education in your country when i come over there.
Honey, I know there's an ocean between us, and I wish that it weren't true, for every day when I arise,
I yearn to be with you. Though a lot of distance lies between us,
you'll always be in my mind and my heart, And every night beneath the stars,
I pray for the day we'll never be part.
Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.
I know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go. I love you so much Darling!
I shall wait for you call as soon as you hear from the lawyer. have a good day.
Love Always,
Miss Nancy |
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From: nancyaaliyah@hotmail.com
Sent: Mon, Oct 31, 2011 7:50 AM PDT
Subject: RE: Making contact with the lawyer. still not receive u email the lawyer
Hey Darling, i called the lawyer still he said he didn't received your email, i want you to resend him an email, below is his contact
His contact information are as follows below.
Name: Barrister Walle Diop
E-mail address: ( baristerwalle@lawyer.com )
Office phone number: 00221 776-295-411
Call him as well as soon as you mail him.
I hope to read from you as soon as you contact him.
Your love
Aaliyah |
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From: baristerwalle@lawyer.com
Sent: Mon, Oct 31, 2011 12:37 PM PDT
Subject: Re: Affidavit of Oath-Re-Nancy Aaliyah Diallo
EQUITY LAW-FIRM CHAMBERS
SOLICITORS AND ADVOCATES
85 RUE DE INDEPENDNENCE(2ND-FLOOR)
DAKAR-SENEGAL.
P.O BOX.28874
I acknowledge the receipt of your mail. Your partner was in my office with one of the most respectful Imam Mustapha here in Dakar Senegal refugee camp, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her fathers money from the Bank into your account,in your country or elsewhere.
I will be at the federal high court first thing tomorrow morning to check and know how i will apply for the power of attorney on your behalf because the chief justice will have to approve and stamp on it before it will be valid, so i advice you to please send your data to me now for the registration of the power of attorney at the high court register office.
The data i need now from you is : -
1. your home address and your contact address .
2. your scan copy of passport or ID card for edification.
3. your accoupation and adress
By the time i come back from the high court i will inform you the cost of everything and i promise you that i will get the power of attorney and Affidavit of Oath for you and i will send the scanned copy of the document to you while your partner miss Aaliyah Nancy Diallo will submit the original copy to the bank for immediate remittance of the fund in your account.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS LEGALLY)
Attachment is my passport and my photo of profusion.
Sincerely
Hon.Barrister Walle Diop
(Principal Partner).(ESQ)
85 Rue De Independence (2nd-floor)
Dakar Senegal .
phone:00221 77-629-54-11
Fax: 00221 33 738-25-69
E-mail: baristerwalle@lawyer.com |
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From: baristerwalle@lawyer.com
Sent: Tue, Nov 1, 2011 1:23 AM PDT
Subject: Re: DATA. cost of the doc's
Sequel to your email which we received in my noble law firm we acknowledged your details information’s, on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.
Your partner was in my office with one of the most respectful Imam Mustapha here in Dakar Senegal refugee camp, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her fathers money from the Bank into your account in your country or elsewhere.
In view of above and from my inquiries this morning at Senegal high court, i was made to know that it will cost the sum of *344,375 CFA Franc* for authentication of the power of attorney, * 282.000 CFA Franc* for swearing of the affidavit of oath at the federal high court here before it becomes valid, *186,945 CFA Franc *for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee is *223,025 CFA Franc*. Total of ( *1,036,415 CFA Franc*) to get everything done. and the high court chief attendance said that it will take only three days to get those documents ready for you as soon as you make the payment charge.
The Total amount is *1,036,415 CFA Franc*, converted to Naira equivalent to *356,969.02 Naira*.
Therefore, you are to transfer the sum of ( *356,945.92 Naira*) today through *UBA BANK AFRI CASH* with the name of my secretary ( *THOMAS COLE*) with my office address below.
Make sure you inform me by e-mail immediately you transfer the money, so we can start the preparation of the document, which will be ready by the next 72 hours.
INFORMATION TO SEND THE MONEY BELOW
Name of receiver….. *THOMAS COLE *
Passport number ….. *0184973*
Propels of sending the money…. *Clearance*
Address: 85 Rue De Independance,
Dakar, Senegal
Phone: 221 33 738-25-69
As soon as you send the money you have to send me an email and give me a call to give this information's below to me.
1.Name of the sender
2.Test Question and answer.
4.Money Control number.
Note: *We collect payment before rendering this kind of services as the Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued.*
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS LEGALLY)
Find the attachment of Pro Invoice.
I hope to read from you as soon as possible to enable me take the next step.
Regards,
*Hon.Barrister Walle Diop
(Principal Partner).(ESQ).
85 Rue De Independence (2nd-floor)
Dakar Senegal .
phone:+221 77-629-54-11
Fax: +221 33 738-25-69
Email: baristerwalle@lawyer.com* |
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From: nancyaaliyah@hotmail.com
Sent: Tue, Nov 1, 2011 2:21 AM PDT
Subject: RE: DATA. cost of the doc's hey love.
My darling sweetheart,
I am very happy to receive your response again this morning, and i thank God
for everything. In fact i really appreciate all your care and concern to see
that everything works out well for me, and my prayer is for God to grant me my pursuance.Now
i have seen the response from the law firm, please for my future and for my
life, help me out, since the bank are now waiting for us to send them this
documents, there is no need to be wasting time and since the lawyer have
promise to help us to get all this document, please for the seek of my future
help me out to send this money to the lawyer so that he will get this documents
ready for us ok.
The lawyer said that it will take him only two working days to get the
documents,
This documents gives you full authority and credibility to represent me
to the bank and to anywhere.Everything concerning this transaction is completed
only to send this documents to the bank and once the receive it the bank will
make the transfer.
Please honey be fast, so that the lawyer will start up the process, there is no
need for us to delay our self since the bank are now waiting for us,please
honey,call the lawyer immediately ok, my prayers are with you.God will surely
provide for you,
please take good care
and God bless you for me, looking forward to hear the good news from you
soonest.
Yours loving one,
Aaliyah Nancy, |
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From: nancyaaliyah@hotmail.com
Sent: Fri, Nov 4, 2011 2:13 AM PDT
Subject: RE: Apology no meantion
Hey daring, I'm glad to read you mail this morning. sorry i could not send you email for the past 2 days, the Imam computer hard a virus, this morning i came to send you mail and saw your mail. i am glad u have send the money to the lawyer. i called him after reading your mail. he said he will call you to send the information to his mail. honey please urgently forward the info to his mail so that he will get the money on time and take to the court since today is Friday the banks will close as from 1:00 pm till Monday. so send him the information as soon as possible and call him to let me know . i hope you are preparing for the baraka d sala. i wish i were there with you to celebrate together well i know soon i will meet you after the transfer. thanks you for everything you are doing to me and may Allan bless you. okay my love i will end here till i read from you soonest. have a good day and take care of your self. I love you.
yours forever
Nancy |
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From: baristerwalle@lawyer.com
Sent: Fri, Nov 4, 2011 2:53 AM PDT
Subject: Re: DATA
As per our phone conversation, I couldn’t hear you clear; I want you to send information through email. Today is Friday by 1:00 pm the court will be close.
Also explain everything to me by email.
I hope to read from you as soon as possible to enable me take the next step.
Regards,
Hon.Barrister Walle Diop
(Principal Partner).(ESQ).
85 Rue De Independence (2nd-floor)
Dakar Senegal .
phone:+221 77-629-54-11
Fax: +221 33 738-25-69
Email: baristerwalle@lawyer.com |
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From: baristerwalle@lawyer.com
Sent: Sat, Nov 5, 2011 2:36 AM PDT
Subject: Re: no info received from any one
I haven’t received any information from any one. tell the person to text you the information and you forward to me. The information I need are:
Sender name……….
Reference number………
Text question ………
Answer …….
Receiver name is Thomas Cole.
With this information my secretary will be able to cash the money.
I hope to read from you as soon as possible to enable me take the next step.
Regards,
Hon.Barrister Walle Diop
(Principal Partner).(ESQ).
85 Rue De Independence (2nd-floor)
Dakar Senegal .
phone:+221 77-629-54-11
Fax: +221 33 738-25-69
Email: baristerwalle@lawyer.com
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From: nancyaaliyah@hotmail.com
Sent: Sat, Nov 5, 2011 3:35 AM PDT
Subject: RE: For you i will
Hey honey, thanks for your mail and also the money you send for my sallah, you stop calling me why, well i have contact the lawyer but still he said no information has been received by him. so pls honey forward him the payment information as soon as possible. with out the info the lawyer won't be able to cash the money. i hope you are preparing for the sallah. hope to celebrate with you next year together. i know is not because of my money you are helping me, i know is because of Allan thanks you so much i promise to meet you to start a new life with you after the transfer. so my dear please try and get in contact with lawyer with the info of the transfer. he need this money to pay the charge i know is week and so any thing now will only be on Monday. well my love i hope to read from you soon. Please call me i miss hearing your voice. have a good day and i wait to hear from you soon. I love you. Kiss and hugs.
yours forever
Nancy |
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