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Date: Sat 16 Jul 2011 10 55 53 -0700 PDT
From: Sandra Mabiza <sandramabiza1@yahoo.com>
Subject: TELL ME MORE ABOUT YOURSELF
Dear,
Good day and thank
you for responding to my message, my name is Miss Sandra Mabiza, I am 23
years old and the only daughter of late Mr. Christopher Mabiza, of Zimbabwe .
This
might be a surprise to you why i have contacted
you from
the site and what my motive is.
During the current war against
the farmers in my country Zimbabwe from the supports of our President
Robert Mugabe to claim all the white-owned farms to his party members
and his followers, he ordered all white farmers to surrender all their
farms to his party members and his followers.
My father is one
of the best farmers in our country and because he did not support
Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt
everything in the farm, Killed My Father and made away with a lot of
items in my father's farm.
The death of my Father took away all the joy i have as i lost my mother
when i was only 7 years old.
After the death of my father, I was
left with no one to take care of me so I managed to escape death by
sheer stroke of luck and made my way to (Senegal )
where I am presently
Residing in their Asylum camp here in (Dakar )
Through the help of the United
Nations High Commissioner for Refugees (UNHCR). I happened to be
the only one from my family who survived this attack and cruel death.
I
was in the second year in the university as a Law student before this
incident happened and I ran for my dear life. I will still go back to
continue with my Education as soon as I organize myself and settle
things.
I will love to know your Hobbies, things that turn you
on and things that you hate. I have attached my picture for you, and
hope to hear from you soonest.
Please, I will look forward to
reading your mail
soonest.
Yours truly Sandra
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Date: Mon 18 Jul 2011 01 08 01 -0700 PDT
From: Sandra Mabiza <sandramabiza1@yahoo.com>
Subject: THIS IS WITH LOVE AND TRUST
My Dearest,
I am very happy to write you mail once again, I know that you will love
to know more about me. I am sorry may be i am disturbing you, but I will
love you to listen to me and consider my submission, since I'm very
sure that it will be of mutual benefit to you and I.
I consider it very necessary that you hear everything I want to tell
you. As I earlier told you that i am in a refugee
camp here in Senegal .
There is nothing good about this camp, there is no freedom
of
movement and one can not freely do things that gives joy to him or her. We are
allowed to go out only on Mondays and Fridays of every week. Its like
staying in prison, and I hope by God's grace, I will come out soon.
REV. NOBLE PATRICK, who is a pastor of (church of Christ mission) here
in the refugee
camp has been very helpful to me since I came here,
he
treats me as one of his daughters. But i am not living with him, I am
living in the women hostel because the camp has two hostels, one for men
& another for women.
The Pastors Phone Number is (+221-774987322) I know you will like to
hear my voice, If you call and tell him that you want to talk to Miss
Sandra Mabiza, he will send for me from the hostel to answer your call.
My late father deposited some amount of
money in a very progressive bank
in Europe when he was alive and used my
name as the next of kin to the
deposit which amounted to $7.500,000.(SEVEN MILLION AND FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) With this information and my
desperate situation, I have written to the Bank for the release of the
money to me, so that I can use it to establish myself and secure my
future, but the Law of the Republic of Senegal does not allow a
refugee
to engage in such transfer. You see, I am in a very tight corner because
of my status here as a refugee.
The Bank in a bid to help me as a result of my persistence, asked me to
seek a foreign partner, who will help me to transfer the money using his Bank
account.
So, I decided to contact you to assist me move this money
out of the Bank in London because as Asylum
Seekers (REFUGEE) we are
not allowed to operate any Bank
Account or to do Investment within
this
country Senegal.
I have agreed to give you 25% of the total money for your assistance, 5%
will be mapped out for any expenses that may be incurred in the course
of this transaction and 70% will be for you to help me invest in any
good business of your choice over there in your country while i go back
to school.
So please if you are interested to help me out, let me know so that i
will give you the contact information of the Bank in London where the
money is deposited so that you can contact them and discuss on how to
transfer all the total money into your bank
account in your country for
the investment purpose.
Finally, all I want you to do is to furnish me with your Picture &
your Private Mobile Number for easy communication in this issue and you
can also contact me directly through the Reverend Fathers number between
10-14hr (GMT). Also note that this transaction is 100% Risk Free and
absolutely confidential.
Thanks and may the Almighty God bless you and your family.
WITH LOVE AND TRUST FROM
SANDRA MABIZA. |
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Date: Tue 19 Jul 2011 06 14 56 -0700 PDT
From: Sandra Mabiza <sandramabiza1@yahoo.com>
Subject: THIS IS THE BANK INFORMATION.
Hello my Darling,
How are
you today? Hope fine. Thanks for everything you are doing to help me,
May God be our strength. Now I have given you all the trust and i
believe you will never betray me at the end. My darling please try and
send this email to the bank. You will add your name and then you copy it
and send to the bank. The bank will advice you on how best you can
transfer this money into your account. I have already told them about
you as my foreign partner and they are waiting to hear from you
directly.
Royal Bank of Scotland HQ
PO Box 1000 Gogarburn
Edinburgh EH12 1HQ
United
Kingdom.
Transfer officer
Dear Mr Nelson Smith,
Hope
this mail finds you in good
health. I am Mr . . . . . . . .
I
am from. . . . . . . . . I am a foreign partner to Miss Sandra
Christopher
Mabiza. I was given this your contact information to verify of the
existence of her late fathers account in your bank.The late father who
is generally known as Dr Christopher Mabiza made a deposit of 7.5M US$.
with account no rbs/IO/45121/, IBANBIC:RBOSGB2L in your
Bank.
Next of kin : Miss Sandra Christopher Mabiza.
Sir can
you please confirm this account and give to me the necessary procedure
to undergo to get this fund transferred into my account.
Yours
Faithfully. . . . . . . . . . . . . .
Bank Email: rb.scotland1@scotlandmail.com
or
nelsonsmith@accountant.com
Telephone
number:::: 0044 7031 8988 44 / 0044 7031 829
901
I think I have to stop here and be waiting to hear from
you soonest. Please do not forget to keep this issue all to yourself.
Bye
and have a nice day.
Yours in Love
Sandra.
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Date: Thu 21 Jul 2011 12 12 40 -0700 PDT
From: Sandra Mabiza <sandramabiza1@yahoo.com>
Subject: Re THIS IS THE BANK INFORMATION.
Honey please all you have to do is try to contact the bank so that they will tell you what to do, just write to them with the Email here , nelsonsmith@accountant.com Thanks and god bless you
Sandra
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Date: Fri 22 Jul 2011 07 14 12 0000
From: "NELSON SMITH" <nelsonsmith@accountant.com>
Subject: ROYAL BANK ACKNOWLEDGEMENT PROCEDURE
Royal Bank of Scotland HQ
PO Box 1000 Gogarburn
Edinburgh EH12 1HQ
United Kingdom.
Email Address: rb.scotland1@scotlandmail.com <callgate-6.42.4.0/rms/6.42.4.0/mail/getBody?folderId=3& messageId=NDI5OAQnFGxkb6IxymJu17t2ah9ZZhuO& purpose=display&bodyType=html#>
Date: 22/07/2011.
DEAR COSTUMER:
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Sandra Christopher Mabiza. that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank. Late Dr. Christopher Mabiza. is our late customer with account no.rbs/IO/45121/0055478-541/2004, IBANBIC:RBOSGB2L substantial amount(US\$7,500,000.00) of 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 with you, we will like you to send the followings:
1. A power of attorney and affidavit of oath permitting 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 (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr. Christopher Mabiza (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr. Christopher Mabiza by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund will be make 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\$7,500,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Nelson Smith on telephone number 0044 703 189 8844 / 0044 703 182 9901. for more directives/clarifications.
Yours Faithfully,
Mr Nelson Smith
(Foreign Operation/Wire Transfer Dept).
Lines are open;
Mon to Fri 8am - 7pm
(excl. bank holidays)!!
 We are The Royal Bank of Scotland and we are owned by The Royal Bank of Scotland Group plc. We are also known as the data controller. Wish you a busy business, nice clients and enjoy the season!
WELCOME TO ROYAL BANK OF SCOTLAND INTERNATIONAL.
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Date: Sat 23 Jul 2011 00 58 53 -0700 PDT
From: Sandra Mabiza <sandramabiza1@yahoo.com>
Subject: HONEY THIS LAWYER CAN HELP.
My Love,
I
thank you for your kindness and love for me. I believe that all is well
with you over there in your country I am very grateful to God for
taking the path that led me to you actually I am happy for the way you
have dedicated your time and effort to ensure that this money is
successfully transferred into your bank account. As you are committed to
giving me my freedom again, I do not have anything to pay you. but I
know that my God will certainly pay you back in millions of fold.
I
discussed with the Pastor about the outcome of what you told
me the bank requires for the transfer and he gave me the contact of a
lawyer who can help us Prepare all the documents needed by the bank to
make this transfer into your bank account very successful, as he has a
proven track record of law practice. Since these documents are the only
thing the Bank need to send this money into your bank account.
Moreover,
I would want to tell you that I have my late father's death
certificate, and statement of account here with me in this refugee camp,
which I will send to the Lawyer any time he requests it. If he agree to
help us in this matter.
Here is the contact of the lawyer, He is a registered member of the International association of lawyers, he is a well known
lawyer here in Senegal .
He is also a prominent member of the Senegalese Bar association please
contact him now to see if he will agree to help us to prepare the
needed documents, Please contact him immediately through e-mail and
telephone call and tell him the documents the bank requires.
Lawyer: Mark Miah (Esq)
Member of Senegalese Bar Association
Address: 41 Nophior Avenue,Dakar,Senegal
E-mail address: (dr.miah@lawyer.com ) or
(info.chamberlink@gmail.com )
Phone: +221-777.087.796.
Remember
to let me know as soon as you contact him, I will love you to keep all
these to yourself. Remember, I have confidence in you, and strong love
for you, that it is only death that can take me away from you. I know
that with time, when all these pains are over, that we will be happy
together as we celebrate our future and forget about the pains I am
going through at this moment. You already know that I have devoted my
self to you for the rest of my life.
I
would be happy to read the reply you get from a
lawyer. Do not forget me in your daily prayers. May God bless you for
me, I remain forever yours. I am waiting to read your mail.
Your Love
Sandra Mabiza
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Date: Sun 24 Jul 2011 13 33 05 0000
From: "BARRISTER MARK MIAH" <dr.miah@lawyer.com>
Subject: FROM THE OFFICIAL DESK OF DR. MARK .S. MIAH "M&M CHAMBERS
SENEGAL WEST AFRICA.
D r . M A R K .S . M I A H (Esq)
BARRISTER M & M CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
Address: 41 Avenue Nophior, Dakar, Senegal
Mail to: dr.miah@lawyer.com
Phone: +221-777.087.796
FOR YOUR NOTICE
Mr.
SEQUEL TO YOUR REQUEST TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY WITH YOUR FULL DATA DETAILS THROUGH EMAIL ADDRESS.
1. FullName:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. State of Origin:_____Country:_____
7. Telephone____________________
(As you want it to appear in the power of Attorney).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS FOR YOUR PROPER UNDERSTANDING.
Lawyer: Dr. MARK .S. MIAH.
Member of the Bar Association of Senegal.
Areas of Practice
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Date: Mon 25 Jul 2011 06 48 42 -0700 PDT
From: Sandra Mabiza <sandramabiza1@yahoo.com>
Subject: Re
Мед, доброе утро, я извиняюсь я не смог прочитать вашу почту на время, чтобы быть в состоянии ответить на ваш вопрос. Тем не менее, я считаю, что адвокат поймет информацию вы послали к нему так, как вы его
послал.
Пожалуйста, дайте мне знать, когда адвокат ответ.
Я люблю я скучаю по тебе так много,
Сандра .
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Date: Mon 25 Jul 2011 12 12 45 0000
From: "BARRISTER MARK MIAH" <dr.miah@lawyer.com>
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL.
SENEGAL WEST AFRICA.
Dr. MARK .S. MIAH (Esq)
BARRISTER M& M CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
Address: 41 Avenue Nophior, Dakar, Senegal
Mail to: dr.miah@lawyer.com
Phone: +221-777.087.796
 
FOR YOUR NOTICE:
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner. Your partner was in my office with the Reverend Patrick 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 money from Royal Bank of Scotland in London, to your account in your country or elsewhere.
Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of Late Dr. Christopher Mabiza.
2. A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In View of above and from my inquiries, it will cost the sum of €400 for authentication of the power of attorney €200 for swearing of the affidavit of oath at the federal high court here before it becomes valid €270 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of €500 total of (€1,370.00 One thousand Three Hundred and seventy EUR ) to get everything done.
You are to transfer this money through WESTERN UNION MONEY TRANSFER OR MONEY GRAM With My Name and address as follows.
Name::::::::::::: Mark Miah.
Country:::::::::: Senegal
State:::::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Service
Answer::::::::::: Accepted
Make sure you inform me immediately you send this money so that we can start the preparation of the documents.(Which will be ready by the next two working days).
Lawyer: Dr. MARK .S. MIAH.
Member of the Bar Association of Senegal.
Areas of Practice
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