||Date: Wed, 6 Apr 2011 04:26:44 -0700
Subject: please contact the bank and confirm to confirm
|Thanks for your responding of my massage my dear,are you ready to help
me, please i want you to bear with me and help me with sincerely mine
and trust, my coming to you is not by accident God knows the purpose if
you real want to help me in my present condition of receiving my father
money out from this bank,i want you to confirm it from the bank were my
father deposited this money to hear from the bank and know the
possibility of bank to transfer this money into your account for me as
a foreigner who has a foreign account requested from me to present for
purpose of good investment of the country.
but if you need me to come over to meet you now so that we can come
together here, then you personally meet the bank i hope that it will be
in a good arrangement that you will make for me to come and meet you
Again if you can contact the bank and confirm fist, this is the bank contact .
And the name of the bank. Basque Islamic Du Senegal .Bis
Address:Banque Islamique du Sénégal offers Islamic banking products
& services Rue Amadou A.Ndoye angle rue Huart, 524 DKR RP, Dakar,
Bank Tel Fax:+221-77472-4813
The Name of my father Dr.James Benson Dimkossi
Next of kin: miss Alice James
Amount: 4.9 M US Dollars
Account Number: 700- 303360-15
Swift Code: BKPAIRTHXXX
If you can try and send a letter to the Bank and inform them that you
are contacting them for the money of Dr.James Benson Dimkossi Deposited
in their branch bank, that i wish you to contact them, the Account
Number: 700- 303360-15 ,Swift Code: BKPAIRTHXXX
,Deposit code AT78, Amount 4.900,000.00
Inform them that you are my foreign partner that contacting for the
transferring of the Sun of 4.900,000 dollars Dr.James Benson Dimkossi
deposited in their bank needing to transferred into your account that
you are the foreign partner to the next of the kin miss Alice James
Benson, then when you hear from them you will know the next things and
if bank is transferring the money into your bank account then you plan
for my coming over to meet you immediately for being with to help me
for investment and i will like you to put effort for me and see that
you stand and claim this money to transfer into your account for me as
you promise me with truth and trust because my hope is on you now
believing since bank had confirm to me that once i present a foregn
partner for them that has foregn account by standing for me once them
confirm that the preson can invest by the law of banks here before
making any move of transferring money out. please i believe you and
hope you will help me.God bless you
||Date: Fri, 8 Apr 2011 06:52:06 +0000
Subject: Atention: BANK BASQUE ISLAMIC DU SENEGAL.BIS
BANK BASQUE ISLAMIC DU SENEGAL.BIS
Re Huart x Amadou Assené Ndoye,
BP 3381 CP 18524 Dakar RP Dakar.
Office E-mail:email@example.com <#>
We Basque Islamic Du Senegal (Bis) Branch. We Received This Letter As A Notification In Respect Of Requesting A Deposited Fund Of Dr. James Benson Dimkossi.
We Have Been Instructed By Director Operation manager Mr. MOHAMED Diminish Foreign Operation Telegraphic Transfer, To write You Concerning The Application Letter which We Received From You.
Noted That A Notification Letter Has Been Send By Miss Alice James Benson.
You Are A Foreign Partner To Miss Alice James Benson The Next Trustee/Representative For Claiming Our Late Customs Dr. Benson James Fund Deposited With This bank.
Miss Alice James The legal Next Of Kin To Dr. James Benson Fund Holder. Wish You To Represent Her As The Next Trustee To Claims The Fund Deposited In Our Bank On Her Behalf Due-To Her Situation Status Is Acknowledged.
And We Have Verification A Sum of Four Million Nine Hundred Thousand United State Dollars Only In The account Of Dr. James Benson Registered In A Year 2001 In Bank Islamic Du Senegal.
Please Be Advised That This Approval Is Sequel To The Directive Of Miss Alice James Benson The Account Owner For The Sum Approved For Transfer .
And The Opening Balance Of This Account with This Bank. From These Issues Before Such Funds Will Transferred To Their Respective Bank Account.
In This Regard We Here by Present The Following Options To You Towards Carrying Out This Exercise.
You Are Expected To Fill The Attach Document Bank Form.
AUTHORITY TO REMIT FOR BENEFICIARY FUND RELEASE APPLICATION (FORM 07)
Name Of Beneficiary:
Bank Tel Fax:
Your Tel Phony Number:
We Promise To Give You The Best Of Our Service If You Have Any Question(S) Do Not Fail To Contact My Office For More Clarifications.
Yours In Service.
DIRECTOR Of Operations Basque Islamic Du Senegal.
||Date: Wed, 13 Apr 2011 08:42:38 +0000
Subject: BARRISTER RICHARD WILLIAMS (ESQ.)
RICHARD WILLIAMS CHAMBERS & ASSOCIATES
Bankruptcy Law, Estate Planning, elder law, Family Law,
Commercial litigation, Immigration & Naturalization Law
Probate & Estate Administration, Wills, Taxation Law
White House building, 14 Demagbo Cresent,DakarSenegal
Barriste ATT Law
HARRY RIC HARD WILLIAMS CHAMBERS & ASSOCIATES
PLEASE I RECEIVED YOUR LETTER IN MY OFFICE REQUESTING FOR MY SERVICE TO OBTAINING APPROVAL DOCUMENTS HERE IN FEDERAL HIGH COURT TO SERCUR YOU TO CAILMS A FUND FROM BANK HERE DAKAR SENEGAL TO TRANSFER INTO YOUR BANK ACCOUNT IN YOUR COUNTRY ON BEHALF OF THE NEXT OF KIN WHOM IS RESIDENCY IN SENEGAL.
REQUESTING APPROVAL DOCUMENTION ORDERING FROM FEDERAL HIGH COURT DAKAR SENEGAL TO PRESENT TO THE GROUP BANK HERE IN DAKAR SENEGAL THAT WILL APPROVED TO TRANSFER A FUND TO YOU AND BEFORE SUCH A MOUNTS OF FUNDS CAN APPROVED OUT OF THE COUNTRY TO TRANSFERRED TO THE REPRESENTATIVE POSITION.
THE COST OF THE APPROVAL DOCUMENTS POWER OF ATTORNEY THIS YEAR 2011 APPROVED FROM HERE IN FEDERAL HIGH COURT OF DAKAR SENEGAL TO SERCURS THE BANK ISSUE YOUR FUND INTO YOUR BANK ACCOUNT ACCORDINGLY.
AND FOR YOUR INFORMATION I HAVE TAKEN A NOTE OF THE APPROVAL DOCUMENTS TO BE PROCURED FROM THE FEDERAL HIGH COURT AS A PROFESSIONAL IN THIS FIELD, I AM CAPABLE AND WILLING TO RENDER YOUR REQUEST IF YOUR READY TO COMPLY WITH THE LEGAL SERVICE TERMS AND THE PROCEDURES.
KNOWING FULLY WELL WHAT IT WILL TAKES TO PROCURE SUCH DOCUMENTS AS REQUESTED.
BELLOW IS THE SERVICE TERMS, WHICH YOU ARE EXPECTED TO COMPLY IN-ORDER TO PRECEDE THE DOCUMENTATION PROCESS? IT IS IMPORTANT TO INFORM YOU AT THIS STAGE THAT I CAN ONLY GUARANTEE A SWIFT AND PERFECT PROCUREMENT OF THE DOCUMENTS ONLY ON THIS BELOW CONDITIONS OF THE SERVICE.
THE COST OF POWER OF ATTORNEY = $465 DOLLAR
THE COST OF AFFIDAVIT OF SUPPORT = $390 DOLLAR
THE COST OF STAMP DUTY = $25 DOLLAR
OUR LEGAL/SERVICE CHARGE = $300 DOLLAR
TOTAL COST = $1,180.00 DOLLARS
AS MY LEGAL/SERVICE CHARGE, I DEMANDED FOR A TOTAL SUM OF $1,180 DOLLARS AND FOR THE COMMENCEMENT OF ACTION, I REQUIR YOU TO SEND THE SUM OF $780 DOLLAR AS A MANDATORY MOBILIZATION FEE? THIS IS TO ENABLE ME TO PAY SOME COMPULSORY FEES IN THE MINISTRY OF JUSTICE HIGH COURT AND LOCAL GOVERNMENT SUCH AS NOTARIZATION AND STAMP DUTY FEES ETC WHILE.
MY LEGAL SERVICE CHARGES BALANCE OF,$300 DOLLAR WILL BE PAID IMMEDIATELY YOU CONFIRM THE DOCUMENTS WITH BANK? IF YOU ACCEPT THE SERVICE YOU ARE DIRECTED TO SEND THE MOBILIZATION FEE THROUGH WESTERN UNION MONEY TRANSFER FOR FAST AND EASY RECEIVED WITH THE NAME OF MY SECRETARY BARRISTER MISS AIDA.
NAME: AIDA BA
COUNTRY; DAKAR SENEGAL
ADDRESS: 341 BANRUPTCY LAW, ETATE PLANNING
PLEASE SEND THE PAYMENT SLIP INFORMATION? THE PROCESS OF YOUR DOCUMENTATION WILL COMMENCE WITHOUT DELAY AND IT WILL TAKE APPROXIMATELY 3 DAYS TO EFFECT THE SERVICES OF THIS DOCUMENTS. CALL ME ON PHONE FOR MORE DISCUSSION AND SEND ME YOUR INTERNATIONAL PASSPORT WHICH WILL BE NEED FROM YOU AS SOON AS YOUR READY .
BARRISTER RICHARD WILLIAMS (ESQ.)
RICHARD WILLIAMS LAW CHAMBERS & ASSOCIATES,
MOTTO: HONESTY PEACE & JUSTICE
PHONE: +221 771 746 460
||Date: Thu, 14 Apr 2011 08:37:08 -0700
Subject: my love thanks
|Good day my love and how are you doing,many thanks for the effort your making toward me,is only the lord will reword you, i don't know what to do to thank you but i believe that God who send you to me for eccepting to assist me and claim this money for me from this islamic bank,since your using your position and time to stand for me i believe in God all things are possible, i thank God for giving me some one like you with the hope you gave to me,
you know i can not do any thing but i belive you and i hope to meet you in person as soon as bank is tranferring this money you make arrangement for me coming over to meet you i so much
please with you and i will like you to communicating with the bank and the lawyer on phone as your dealing with them so that them also will be communicating with you on phone it will also help to understand
each other please.i hear your vioce i love you, please take control and God bless you,this passport copy your asking i think i have send it to you and since your asking my young sister's photo you can see her two photos but she is not living disen pleace with me and the misstake i made was i wented to send you a mail with my picture by mistakenly i went and forword disen mail that i send to you before, sorry for that.
this is my address in dakar sengal.
Street Address: 23 yoff - Dakar Nearby cities Dakar seneagl.
you love alice
||Date: Thu, 14 Apr 2011 08:38:36 -0700
Subject: my young sister's photo.
|do you love her or you love me because i love you by
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