From: Rose Bemba < firstname.lastname@example.org >
Sent: Friday, May 13, 2011 6:15 PM
Subject: My dearest this my full life story with love and trust
How are you today with your health is the most important thing for me, I hope you are well thank you very much for your reply to my mail
introduction about my self. My name is Miss rose bemba 24 years old girl from Liberia, the daughter of the late Dr. bembatomsi. Monib the standard bearer of the Liberian National Union,
My father died in car accident when he was traveling from Jackson, Michigan, Ohio (USA). I am compelled to contact you because of the abuse, I m receiving from my stepmother. She had planned to remove all the treasures of my late father and properties from me since the unexpected death of my beloved Father. In the meantime, I wanted to escape to Europe but she hide my international passport and other valuable travel documents.
Fortunately, she did not discover where I kept my fathers File which contains important documents. So I decided to escape via the road to Senegal to seek asylum in the
refugee camp where I am now.
I would like to contact you personally for a business relationship and long term aid for investment in your country, My late father, of blessed memory, has deposited the sum of U.S. $ 8.6M (eight million six hundred thousand dollars) with a leading bank with my name as next of kin.
Now, my problem is that during the period of the deposit, my father had an agreement with the financial institution showing that money can not be released to me when I'm 30YR age or otherwise, once I am married . It is based on what I want you in the front as my partner, so the bank can transfer the money into your account and then I'll come to your country and register immediately.
However, I will present the necessary documents to confirm your acceptance to assist me to transfer money into your account, and investment funds. As you will help me in an investment, and I want to finish my studies as I was in my
first year at university, when my father passed away late. It is my intention to congratulate you to sate with 20% of the total amount of your services and the balance shall be my investment capital. That's why I decided to contact you. Please all communications should be through this email address only for confidential.
As soon as I receive your positive response showing your interest I will put things into action immediately. In light of the foregoing, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Upon your acceptance to assist me, I would like to have your full contacts to write to the bank they deal with you that my reputation as a partner in my name.
Before that, I would like your contact details and your
Your home address.
YOUR FULL NAME.
Your real age.
YOUR PHONE NUMBER.
A recent photo of YOU.
Your passport number or passport
Once I receive this information useful, I will send you full details of the bank with love and confidence to believe that you never let me dawn. Once you've started with the bank, I'll start making preparations or join you there.
I gotta go now and will be waiting for your response and if you want to talk on the phone, you can do so through the Reverend chris davide, he is the person who is incharge of the camp telephone number is
(+221771813742 )and his name is chris davide, if you call, please tell him that you want to talk to me in such a way that he will send for me in the hostel. Call for 2:00 pm GMT today, please. As a refugee you have no right to be privileged or something that money or anything, because it is contrary to the laws of this country.
Please do keep that in your mind.
||From: Crédit du Sénégal < email@example.com >
Sent: Saturday, May 21, 2011 9:14 AM
Subject: OFFICIAL FUND TRANSFER/ROSE BEMBA TOMSI
CREDIT DU SENEGAL
Léopold Sedar SENGHOR. -
BP 56. Dakar, Senegal/
8:00 AM TO 1:00 PM & 3:00 PM
TO 5:00 PM/
(00221) 33-892-70-44/ FAX NUMBER/
(00221) 76-690-94-65/ TELEPHONE/
FRENCH/ENGLISH/PUBLIC REPORTS ON
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ==
This is reference to your request through email communication for the
release/transfer of (Mr. Bemba Tomsi ’s) deposited fund of ($8.600.000
only) in our bank, willed to (Ms. Rose Bemba Tomsi ) .
Based on this, after receiving the account information and official
authorization letter from Ms. Rose Bemba Tomsi ) , we have gone to a deep
to verify the account and it authentication, all was satisfactory. We
the receipt of your enquiry in respect to the said inherited fund
our escrow account.
Based on your request, we have cross-checked the account information
from you by our financial institution, the depositor's account balance
million Six hundred thousand United State dollars only ($8.600.000).
We hereby inform you that your formal enquiry has been noted and
the transfer unit, you are required to provide proves confirming the
of the depositor and the legality of your claims from the side of the
kin (Ms. Rose Bemba Tomsi) to authenticate your request and to
enable us process the release order, you should present the following
via e-mail attachment or fax for the contents to be viewed properly by
board of directors.
1. You are requested to draft an application letter requesting for the
and transfer of the said fund into your nominated bank account.
2. You should present an authority letter (power of attorney) dully
signed by a
Senegalese based lawyer as your witness, mandating you to make this
transfer on (Ms. Rose Bemba Tomsi’s) behalf.
3. You should present a copy of (Mr. Bemba Tomsi ’s) death certificate,
by a public/general hospital confirming his death.
4. You should present an affidavit of oath from the federal high court
Senegal, since the next of kin is residing in Senegal.
5. You should present a letter of administration from the federal high
6. You should present the deposit certificate of the account holder (Mr. Bemba Tomsi )
on receipts of the above documents/information, we shall verify them and
soon as we are satisfied with them, we shall process your claim and
transfer immediately as the rightful beneficiary.
We sincerely apologize for the inconveniences, and we promise to give
customers the best of our quality banking services.
Dr. Gilbert Galadima (GG)
Director : International Remittance Unit
Credit Du Senegal.
This communication, together with any attachments hereto or links
contained herein, is for the sole use of the intended recipient(s) and
may contain information that is confidential or legally protected. If
you are not the intended recipient, you are hereby notified that any
review, disclosure, copying, dissemination, distribution or use of this
communication is STRICTLY PROHIBITED. If you have received this
communication in error, please notify the sender immediately by return
e-mail message and delete the original and all copies of the
communication, along with any attachments hereto or links herein, from
your system. THANKS, THE MANAGEMENT.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ==
||From: Rose Bemba < firstname.lastname@example.org >
Sent: Monday, May 23, 2011 6:07 PM
Subject: My darling please contact this lawyer immeidiately for the preparetion of the document ok
My dear beloved,
Good day to you again and thank you for your, love, care and concern towards my life and the releasing of this fund.
I hope this e-mail locate you well and in good condition of health. I also hope that your work is going on fine. Greetings from me Rose you’re dear loving partner. I miss you desperately i really adore you. I thank you for your correspondence with the bank once again.
I am presently passing through a very difficult situation considering my condition since my arrival here in the camp due to the actions and attitude of my step-mother and his adopted son Albert towards me because of their desire and greed to take over all my father's wealth of which she was even after my life
Another issue of importance is that considering my status here as a refugee, I am not permitted to carry-out certain financial functions and assignment. According to the bank request, after reading the message you
received from the bank I understand that they required a backing documents signed by Senegalese indigenous lawyer, 1) Firstly I have the Death Certificate of my late father with me here and I will send it to you for your view.
2) Since this need my security conscious my step mother has agents all round here, your present here might draw their attention, so for now, you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. This lawyer will help us to get the items which are the power of attorney and the affidavit oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.
Please keep this matter strictly confidential, I can always trust you, because I don't
want my step-mother to know about this on any account for my safety, as you can see that we are almost at the end of this matter, God will help us.
Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask the Reverend Priest here and he gave me a contact of a good indigenous lawyer here in SENEGAL who will help us to get this documents without wasting much time
Bellow here is the lawyer contact The Reverend Priest gave me
LEGACY LAW FIRM.
(Notary Public) Principal Attorney:
Advocate CHARLES COLRIGA
RUE 6 GRAND VILLE MEDINA,
Phone: +221 77 459 24 93
Fax : +221 33-892-49-51
Please Dearest, I
will like you to make contact with this law firm immediately and ask him to help us to get those needed documents for us to enable you send them to the bank for the wire transfer of the money into your account, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this documents within this week OK, I am praying for you and I know that God will surely see us through.
I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email.
Send the letter you received from the bank to the lawyer immediately for his more understanding on what is needed of them to do, Thank you for your concern, always put me in your daily prayers.
I look forward for your good correspondence with the law firm.
sincerely beautiful beloved Friend
Miss rose .
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