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Sent: Wed, 08 Jun 2011 09:02 BST
Subject: FROM SELINA GOD BLESS YOU
Hello Dear
How are you doing? i hope all is well with you, I will really like to
have a good relationship with you and I have a special reason why I
decided to contact you because of the urgency of my situation here. I am
writing this mail to you with heavy tears In my eyes and great sorrow
in my heart, My name is Miss. Selina Banga. Am 25 years old girl from
Zimbabwe, the only daughter of Late Wagane Banga who was killed by his
Business partner. my late father was importer and exporter of many types
of business. my father was killed by his Business partner.
My father Business partner sent armed robbers to kill all the members
of my family because my father was progressing more than him. The armed
robbers came around 1:am in the night they killed my father my mother
and my two small brothers. Am the only survivor in my family because i
was not in the house when the criminals came i was in the school hostel.
Am the only survivor of my family so i managed to make my way to the
nearby country Senegal, where am now residing in a refugee camp in Dakar
Senegal for the sake of my life.
I am constrained to contact you because of the maltreatment I am
receiving from my step mother since i loss my parents. She planned to
take away all my late father' s treasury and properties from me since the
unexpected death of my beloved Father. Her aim was to kill me too so
that she will take every thing my father left.
Meanwhile I wanted to escape to Europe but she hide away my
international passport and other valuable traveling documents. Luckly
she did not discover where I kept my Father' s File which contains
important documents. So I decided to run to the refugee camp in Dakar
Senegal where I am presently seeking asylum under the United Nations
High Commission for the Refugee here in Dakar, Republic of Senegal. I
wish to contact you personally for a long term business relationship and
investment assistance in your country.
My father of blessed memory deposited the sum of US$ 3.750.00 us
dollars (Three million Seven Hundrend and Fifty Dollars)in Finance Firm
with my name as the next of kin when he was alive. i want you to help me
to transfer this money from the bank my late father deposited it to
your account in your country so that i will join you and invest the
money over there. i contacted you because i need a Foreign business
partner who will help me in this transaction. I can only get Foreign
business partner through computer that is the reason why i contacted
you. However I shall forward you the necessary information of the
deposit on confirmation of your acceptance to assist me for the transfer
and investment of the fund in your country.
As you will help me in an investment and I will like to complete my
studies in your country after the transfer, as I was in my school before
i escaped to this country Senegal to safe my life. i want you to help
me to transfer the money from the bank my late father deposited the
money to your account in your country all i need is your honesty and
trustworthiness.
It is my intention to compensate you with 20% of the total money for
your services and the balance shall be my investment capital. This is
the reason why I decided to contact you. Please all communications
should be through this email address only for confidential purposes.
there are millions of people in this country who will help me if i tell
them this matter, but i don' t want to stay in this country and i don' t
want to invest any thing in this country.
As soon as I receive your positive response showing your interest I will put things into action immediately.
Please do keep this only to your self please I beg you not to disclose
it to any body till I come over to you in your country once the fund has
been transferred. I hope my explanation is very clear but if you need
further clarification, then send in your questions. i will send you my
photo in my next mail. Thanks as i hope to receive from you soon.
Yours Sincerely
Miss.Selina Banga |
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Sent: Thu, 09 Jun 2011 11:41 BST
Subject: I NEED YOUR CONTACT INFORMATION
Hello Dear,
Compliment of the season. I appreciate your concern and
your willingness so far for assisting me, the most important thing i
need from you right now is your honesty and trustworthiness. I choose
you in this transaction, based on my present status here in Dakar as a
refugee under asylum. According to the financial governing laws of this
country, people under refugees are not allowed to participate into
monetary transaction or operate personal bank account with large sums
international or locally and i don' t want to stay here.
I want
you to understand more about my situation here in the camp, I am
e-mailing you from the office of the Rev. Father who is Priest at the
church in the refugee camp, I have explained to him a little about my
life though not everything, i told the Rev. Father about
my communication with you and he permitted me to access my e-mail in
his office computer twice a day, here in the refugee camp, meanwhile
life is not easy since I don' t have any body here to take care of me.
I don' t have access to further my education, no access to clean
water,no access to good food here in the refugee camp, life has not been
easy to me. I am only surviving through the aid of the Rev. Father
Hillary song who is the priest at the church in the refugee camp, i told
him about you and he permitted me to be receiving phone calls from you
through his office telephone number; which is as follows:( +221 772 940
268 ) call me i don' t have any money at hand here, when you call rev
father tell him that you want to speak with Miss.Selina Banga the
Zimbabwe girl.
I will furnish you with all the vital documents
covering the deposited fund under the holding bank, only if you can
promise me that you are not going
to betray me or sit on my inheritance after the money transfer to your
account in your country, please tell me more about yourself again in
your next mail.
Please understand that there is no illegality
involvement in this transaction, you are going to deal with the holding
bank directly. i am with important documents here. deposit certificate
of the money and death certificate of my late father. all i need from
you now is your sincerity,honest and seriousness about this transaction.
try to send mail to me every day so that we will do this transaction
with out wasting any time.
Please reply me urgently with
Full
name,. . . . . . . . . . . . .
Your country and city name
. . . . . . . .
your phone number . . . . . . .
your pic if you
have pic . . . . .
your age. . . . . .
your occupation . .
i
need all your information So that i can submit them to the bank. to
enable me to send mail about you for them to know
that you are the one who will access to my father' s deposited funds
and then apply for it' s claim and transfer directly on my behalf to your
account. May God bless you and your family,
i will send you the bank
contact in my next mail so that you will contact the bank for the
transfer. I attached my photos here special for you and i will like to
see yours too.
I am waiting for your response soonest.
Yours
sincerely
Miss. Selina Banga |
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Sent: Fri, 10 Jun 2011 09:23 BST
Subject: FROM SELINA,THIS IS THE BANK CONTACT. SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER
Hello My Dearest.
I hope you are fine. your health is very important to me because you
mean a lot to me now. God will bless and reward you for every effort you
are about to make to see me out from this horrible prison called
refugee camp where i am living today as a result of the untimely of my
parents (may their gentle souls rest in peace).
I thank God for the life of (Rev.
Father Hillary song) the Priest of the church located in the camp
where i receive and send emails to you. call me with this rev father
phone number ( +221 772 940 268 ) When you call tell him that you want to speak with me so that he will
send for me to come and answer your call, i have told him about you.
This is the bank contact. i send it to you now so that you will
contact the bank for the transfer. try to contact the bank now for the
transfer.
i have told the bank manager everything about you. try to contact them
immediately so that they will transfer the money to you in your country.
After the transfer of the money into your account, you will withdraw
sum money and send to me so that i will get my traveling documents and
join you over there in your country.I want you to send an application
letter to the bank through the email i gave to you and ask them to
transfer the fund, my late father account to your account because i
have officially sent a nomination letter to the bank introducing you to
them as my business partner.
Here is the contact information of
the bank in Scotland, United kingdom where the money was deposited by my
late father with my name as next of kin. send application letter to
their email address for the transfer.
THIS IS THE BANK CONTACT INFORMATION
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M
7EJ.
Scotland, United kingdom
Email. . . . (royalbankofscotlandtrsfd@london.com)
Tel. . . . . +447031894694.
Tel. . . . . +447031892802.
Fax:. . . . .00447031970059.
Transfer Manager,
Mr.Lowel Sylva.
(Director Foreign Remittance
Department).
Let them know that you are my partner for the transfer of the fund.i
have informed them about you try and contact them today so that we can
hear from them soon. Darling i am not married, am still single.
I have told this bank everything about you, try and send them
application letter for them to know that we are ready for the transfer
now.
__________________________
THIS IS MY LATE FATHERS ACCOUNT
INFORMATION
ACCOUNT
NAME. . . (Mr Wagane BANGA)
NEXT OF
KIN. . . .MISS. SELINA BANGA.
ACCOUNT
NUMBER. . . 0581380660001.
AMOUNT
DEPOSITED. . US$ 3.750.00
SWIFT CODE
:(RBOSGB1L).
I am waiting to hear from you as soon as you heard from the bank.
Thanks and be bless.
Yours sincerely,
Miss.selina Banga |
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Sent: Sat, 11 Jun 2011 17:26 BST
Subject: DARLING APPLICATION APPROVE YOU CAN SEND IT
hello my Sweet
how was your day over there i hope all is fine as for me i thank god for my life today for his goodness toward me. darling i thank you for your concern over me i don' t know were to begin to thank you am very very appreciate concern over me darling i have read the mail i like how you are address the application latter thank you for your understanding try an send it today so that we will wait for them to reply us ok.have a wonder full weekend an remember me wen your enjoy i love sweet franc is
yours sincerely
Selina
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Cc: selinabanga11@yahoo.in
Sent: Tue, 14 Jun 2011 09:41 BST
Subject: ROYAL BANK OF SCOTLAND NOTICE OF TRANSFER!
14/ 06/ 2011
Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland . Actually,we have earlier been told about you by the young lady Miss Selina Banga that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank.Late Mr Wagane Banga is our late customer with substantial amount(US$3.750) deposited with us.Hence you have been really appointed as a trustee to represent as 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 notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The death certificate of late Mr Wagane Banga, her deceased father confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the Deposit Certificate of Mr Wagane Banga given by our bank (ROYAL BANK OF SCOTLAND ). London .
Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director. Mr. Lowel Sylva,Tel phone number +447031894694 for more informations.
Yours Faithfully
Mrs. Kate Aliou
Customers Relation Department
(ROYAL BANK OF SCOTLAND ) London.
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Sent: Wed, 15 Jun 2011 11:09 BST
Subject: Darling the Reverend father is going to look for a lawyer here in Senegal.
Hi darling,
How are you today and your health i hope you are doing fine over there in your country. Darling i really thank you so much for all your effort you are making to see that i leave this place for a better life with you. Darling i really thank you so much. I saw the mail from the bank and i have discussed with the Reverend father and he said that he will help us to look for a lawyer here in Dakar Senegal that will help us to prepare the documents which is the only thing that is holding this transfer. As soon as the Reverend gets the contact information of the lawyer here,i will forward it to you for you o contact him for the documents. Hoping to hear from you soon.God bless you.
Yours sincerely,
Brenda.
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Sent: Thu, 16 Jun 2011 08:11 BST
Subject: CONTACT THIS LAWYER IMMEDIATELY FOR THOSE DOCUMENTS
Hello dear,
How are you today? I believe you are fine.
God will
bless and reward you for every effort you are making to bring me out
from this horrible situation i found my self today. As for me i am fine
here with all hopes that you will assist me to transfer my money to your
position for a better life with you.
I appreciate the way you
are handling this transfer of my money to your position pending my
arrival to meet you to start a new life. I am suffering here in the
prison called refugee camp and i believe with you i can start a new life
in your country after the transfer of my money to your account. I can
see what the bank is demanding before they will transfer my money to
your account.
Presently i have my late father death certificate
and deposit certificate with me here.
The
problem we have now is the power of attorney
and Affidavit of Support which the bank said that it will be issued by
a lawyer here in Senegal for me to sign my signature on it.
After
reading your mail, I discussed it with Rev.Father and he gave me the
contact of this lawyer Barr.David Johnson .He is one of the lawyers
working with the united nations here in Dakar Senegal. I want you to
contact him on both email and phone tell him that you are my foreign
partner that you need his services to prepare a power of attorney and
Affidavit of Support that will enable you to transfer my US$ 3.750,
million us dollars from ROYAL BANK OF SCOTLAND.to your account on my
behalf due to my refugee status. i have told the lawyer about you.
Presently
i have my late father death certificate and deposit certificate with me
here which i have given to the lawyer to send to you when you contact
him.
The lawyer contact information' s are as follows,
Name. . . . .
Barr. David
Johnson.
Tel: . . . . +221776973511
Email: . . .
equalrightlawchamber1@yahoo.com
God bless you as you contact him
immediately.
Yours sincerity,
Selina Banga. |
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Sent: Fri, 17 Jun 2011 08:58 BST
Subject: THANK YOU FOR CONTACTING THE LAWYER
Hello my dearest, how are you doing today, i hope fine?
I am happy to
write you this mail today because you have contacted the Lawyer and now
awaiting his reply. I know that i am disturbing you but there is
nothing else i can do because it is not an easy thing for someone in my
situation to find a kind person of your type who will be there for me at
a time like this. Please bear it in mind that your work for my freedom
from this situation must not be in vain. As i wrote to you before i am
only lucky to access my mails with the Rev. Father' s computer. I have no
cell phone of my own if not i would be calling you every time of the
day. I am proud of you in my life, without you, i don' t know how my
life would have be.darling try to call the lawyer on phone to inform him that you sent him message
I must continue to thank God for providing you in my life.
Once again, thanks and remain blessed,
Selina. |
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Sent: Sat, 18 Jun 2011 08:21 BST
Subject: EQUAL RIGHT LAW CHAMBER.UR INFO NEEDED
 
BARR.DAVID JOHNSON LAW
CHAMBERS
HUMAN
RIGHTS ACTIVIST,
SOLICITORS /
ADVOCATES OF THEFEDERAL HIGH COURT
OF
JUSTICE.
Dakar Senegal
Tel [ +221 776973511
Email: <DION.LAWCHAMBERS@YAHOO.COM>equalrightlawchamber1@yahoo.com
Our Ref:JLC/Vol.19 Case No.015181/09
Date:18- 06- 2011
ATTENTION:
Sir,
In
respect of the mail we received today in our noble law firm, on how to
obtain power of attorney/ affidavit of oath in your name for you to
stand on behalf of your partner ( Miss Selina Banga) to transfer the
total sum of money, from (Royal Bank Of Scotland) to your account in
your country.
We have been told about you by your partner( Miss Selina Banga) Our noble
law-firm wishes to bring to your notice
that before we can proceed with this services, we will want you to
forward
your personal information on how it will appear in those documents to
our noble chamber immediately.
Information as follows:
1)
. . . FULL NAME:
2) . . . FULL ADDRESS :
3). . . .TEL:
4)
. . . FAX:
6). . . DATE OF BIRTH:
7) . . .COUNTRY:
8). . . .city:
9). . . .PROFESSION:
All
these information' s listed above will appear on the (power of attorney
and affidavit of oath) to be obtained. Along the line, i will go to
the federal high court here in Senegal to ascertain the cost of the
identification of the power of attorney and affidavit of oath before it
becomes valid for the transfer of the fund to your nominated account.
After the due process, our law-firm will contact you back for the cost,
Before
accepting to render the required legal services. Our priority is to
render the best and efficient services to our clients. Thanks for
choosing our law chamber to serve you in this
transaction. We render standard services to our respected clients.
Yours
Sincerely in Service,
Brr.Larry Johnson.
On-Behalf Of,
Barr.David
Johnson.
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR,
REPUBLIC OF SENEGAL.
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Sent: Sat, 18 Jun 2011 09:09 BST
Subject: THANK YOU SO MUCH FOR YOUR CONCERN OVER ME
hello sweet darling
how are you today an how was your night over there i hope all is fine as for me i thank god for my life today an
for his goodness toward darling thank you so much for your concern over me
am very very grea tfull since i got in my life i naver have duoble mind am here to tell you that i love sweet .darling here is the lawyer contact so call him now he will rerespondou
The lawyer contact information' s are as follows,
Name. . . . . Barr. David Johnson.
Tel: . . . . +221776973511
Email: . . . equalrightlawchamber1@yahoo.com |
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Sent: Mon, 20 Jun 2011 09:15 BST
Subject: Darling try to make sure the documents are ready for the transfer
My Sweet Lovely Husband ,
Sweetheart how are you today,i hope
you are fine and also i will not forget to ask you about your work
together with your health which is the most important to me,My Lovely
Husband I' ve been alone my whole life and I' m tired of
searching, I will look no further. If I can' t be with you, I don' t want
to be with anyone.you complete me, i really thank you for all your
effort you are making this that i leave this place called Refugee camp
for a better life with you. God in heaven will surely bless you.My heart
for you will never break. My smile for you will never fade. My love for
you will never end. I love you!To the world, you may be one person. But
to me, you are the world.You know I wish I can be with you everyday for
8 days a week and 25 hours a day. I never seem to get enough of you.My
eyes miss u, My feeling love u,
My hand need u, My Mind call u, My heart just 4 U. I will Die without
u, because I love u.Remember that i am suffering so much here in the
camp so do everything fast so that i can come over to your country for a
better life with you over there in your country. Darling i saw your
picture, you look wonderful i like the picture. Please do everything
possible to make sure that the documents are ready for the bank to
transfer the money into your account then,you send me some money for my
coming to be with you over there. Have a lovely day and think about your
lovely wife as i always do,kisssss for youuuu waiting to hear from you
soon!
yours forever
Selina.
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Sent: Mon, 20 Jun 2011 15:46 BST
Subject: EQUALRIGHT LAW CHAMBER.THE COST
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BARR.DAVID JOHNSON LAW
CHAMBERS
HUMAN
RIGHTS ACTIVIST,
SOLICITORS /
ADVOCATES OF THEFEDERAL
HIGH COURT
OF
Dakar Senegal
Tel [ +221 776973511
Email: <DION.LAWCHAMBERS@YAHOO.COM>equalrightlawchamber1@yahoo.com
Our Ref:JLC/Vol.19 Case No.015181/09
Date: 20- 06- 2011
Sir,
In
respect to the contents of your mail, I wish to inform you that after
due confirmations from the bank, of the true existence of the money, its
legitimacy and enquirers from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept
to dutifully handle the case. Prior to my conversation with the bank as i
contacted the bank before.
I
understand from the Bank Transfer director that the actual credit
balance at the moment is US$3.750.The Transfer director also
mentioned
that you have already being nominated as the next of kin and they are
expecting that you get back to them soonest for further transfer to your
bank account in your country.
I
have seen the documents even as your partner has given me. The young
girl father' s death certificate, and the fund deposit certificate. I was
made to understand from the bank that these documents are required by
them for the transfer.
I
have drafted a tentative power of attorney and affidavit of oath based
on your partner request and information which will be notarized on my
chambers letter head after the signature of the party involved at the
Federal High Court Here In Dakar Senegal.
After
due consultations from Dakar Federal High Court, I understand that it
will officially cost the sum of $330 dollars ( only) to legalize the
power of attorney, but poverty alleviation levy imposed by government
of Senegal on any investor in the country in the category of such fund
income is $400 dollar which must be paid to Inland Revenue Office. MY
legal
processing fee is . . $200dollar
The
payment receipt would be tendered to the Federal High Court before the
power of attorney is notarized. The funds in the Bank is a guarantee to
you as the next of kin, you should arrange and send the( $930 dollars ) to enable me commence and
conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
we
can not do any thing with out this money because we are going to use
the money to get those documents from the Federal High Court. You are to
send the total of ( $930 dollar s ).
Amount you will send is ( $930 dollars dollar s ) Needed.
YOU
ARE TO TRANSFER THIS MONEY THROUGH ECO BANK RAPID TRANSFER(cash to
cash) WITH THE INFORMATION' S BELOW SINCE IT IS THE FASTEST MEANS OF
RECEIVING MONEY OVER HERE.
Name of the reciver. . . . . Cliford benson
passport number. . . 2320063170
country/city. . . . . . dakar,senegal
reference code (10 digit). . . . . . . . . .(fill after payment)
question and answer. . . . . .(fill after payment)
Yours Sincerely in
Service,
Bar.Larry P. Johnson
On-behalf of,
Barr.David
Johnson .
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER.
Dakar,Republic
of Senegal |
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Sent: Tue, 21 Jun 2011 12:15 BST
Subject: Darling i want you to tell me how much you can afford at the moment.
Hi darling,
It ' s is my pleasure to write this mail to you this
morning,how are you today hope you are doing well and also i will not
forget to ask you about situation of things over there with you hope you
are fine?Darling God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today,and also i will not forget to ask you about your night together
with your work hope everything is moving fine with you over there, As
for me i thank God for keeping me till this moment and i hope with you i
we get my freedom back and start a new life with you, and i thank God
for the life he give us to see this day and i pray he we surely take
absolute control in us and everything we are doing according to our
wish. Darling i read and understand everything you said. After reading
your mail and tell the Reverend
father what you said and he said that the money is too much for him to
pay now because he don' t have the total amount of the money. He said
that i should ask you how much you can be able to afford at this moment
so that he will know what to do.Please i will like you to tell me how
much you can afford in other to help the Reverend father. Remember that
this documents is the only thing delaying this transfer so please try
all your possible best to see that the documents are ready for the bank
to transfer the money into your account there in your country. Darling i
really want to come over to your country for a better life and to
continue my studies so please don' t let me down at this point in time. I
will be praying for God to make a way for you in other to get money and
sent to the lawyer for the documents.please do everything very fast so
that i will start coming over there to meet you,My lovely Husband i miss
you so much I' m here thinking about
you,have a lovely day and think about my situation here in camp, kissss
for youuuu waiting to hear from you soon!
yours forever wife!
Selina. |
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Sent: Wed, 22 Jun 2011 08:42 BST
Subject: Darling please contact the lawyer and send money to him for the documents
Hi darling,
How are you today and your health i hope you are fine.I
cant forget to ask you about your work together with your family i hope
everything is moving perfectly well with you all. It is my pleasure to
write this mail to you this morning at least to tell you that you are so
special in my life now. I thank you so much for you will never know how
much you mean or how much you are needed. you are the reason I get out
of bed every day, you are the reason i have something to look forward to
in my life. My Sweetheart, now that you are already part of my life i
thank the Almighty for blessing me with such a very wonderful
creature.you have changed a lot of me. you fired up my dry spirit and
brought fresh water to my thirsty heart and soul. My heart for you will
never break. My smile for you will never fade. My love for you will
never end. I love you
darling. Darling you have to contact the lawyer on phone and tell him
to give you the information on how to receive the money for the
documents which is the only thing that is holding this transfer to your
account. I really need your help now so try all your possible best to
send him the money today for the documents. Have a wonderful day and
think about my condition here in the camp.Have a lovely day and think
about your lovely wife as i always do,kisssss for youuuu waiting to hear
a good from you today!
yours forever
Selina. |
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Sent: Tue, 28 Jun 2011 13:59 BST
Subject: THANK YOU ONE I LOVE
Hi darling,
How are you today together with your present situation of
things over there with you hope you are doing well?As for me i thank
God for keeping me till this moment and i hope with you i we get my
freedom back and start a new life with you, As for me i thank God for
the life he give us to see this day and i pray he we surely take
absolute control in us and everything we are doing according to our
wish.Thank you once again for your love and concern towards an orphan
like me may God bless you for your help. Darling i was your mail just now oh my god i dont know how to beging to thank you one i love sweetheart thank you so much for that you don for me am very very great full about this good news god bless you have a wonder full day i love you
yours sincerly
selina |
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Sent: Fri, 15 Jul 2011 09:44 BST
Subject: THE DOCUMENTS ARE READY NOW.
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BARR.DAVID JOHNSON LAW
CHAMBERS
HUMAN
RIGHTS ACTIVIST,
SOLICITORS /
ADVOCATES OF THEFEDERAL
HIGH COURT
OF
Tel [ +221 776973511
DAKAR SENEGAL
Email: <DION.LAWCHAMBERS@YAHOO.COM>equalrightlawchamber1@yahoo.com
Our Ref:JLC/Vol.19 Case No.015181/09
Date:15- 07- 2011
ATTENTION CONFIDENTIALITY.
This message is from the law firm of Barrister David Johnson Law Chambers & Associates. David Johnson Law Chambers Barristers & Solicitors is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient).
Based on our mail, i have finished the preparation of those documents, I
have Attached the phocopies of the documents, the original copies are with me which i have to post to the bank and
i have went to (D H L) office this Morning to enquire how much it will cost, i was told that it will cost me sum of $180 usd, Hundred and eighty united states dollars, So send this money to me immidiately so that i can move to post the documents to the bank without any delay, I am waiting for your email as soon as you send the money,I will like you to send the money through Ecobank Rapid transfer cash to cash with the information of my secretary because it is the fastest means of receiving the money please dont use my account again because it will delay me from posting the original documents to the bank.You are to send a total amount of $180 Dollars only. As soon as you send the money, send me the information as to enable me to collect the money for the posting of the documents to the bank. send the money for the posting of the documents immediately.
YOU ARE TO SEND THIS MONEY THROUGH ECOBANK RAPID TRANSFER WITH THE
INFORMATION OF MY SCRETARY BELOW.
Name of the reciver. . . . . Cliford benson
passport number. . . 2320063170
country/city. . . . . . dakar,senegal
reference code (10 digit). . . . . . . . . .(fill after payment)
question and answer. . . . . .(fill after payment)
I wait to hear from you as soon as you send the money for the posting of the documents to the bank.
Yours in service,
Barr.David Johnson .
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER.
Dakar,Republic of Senegal.
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Sent: Wed, 20 Jul 2011 13:48 BST
Subject: TRY AND SEND THE MONEY TODAY THROUGH ECO BANK RAPID TRANSFER.
E QUAL RIGHT LAW CHAMBER. SOLICITORS / ADVOCATES.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221776973511
Fax; +221-338-952-912
Date: 20.07.2011
Email : equalrightlawchamber1@yahoo.com
ATTENTION:
Dear Sir
In
respect to the contents of your mail, I am now sending you the scan
copy of the documents, the original copies are with me which i am going
to post through DHL as soon as you send the money. I am writing to
inform you that you should try and send the money today through Eco bank
rapid transfer system with the information i have giving to you last
time. Try to inform me as soon as you make the payment so that i can go
and post the original copies of the documents to the Royal Bank of
Scotland. I wait your urgent respond soon.
Yours in service,
Bar.Larry P. Johnson
On-behalf of,
Barr.David Johnson .
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER.
Dakar,Republic of Senegal.
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Sent: Fri, 29 Jul 2011 11:49 BST
Subject: Attn:Sir/Business Service/Wire Transfer Dept=RBS
For your kind
Attention.
Attention;
Sir,
We the Board
of Directors Royal Bank Of Scotland wish to inform you that we received the original documents here in our bank today been the 29Th day of July 2011, Our legal department have scruntinized all the documents necessary for the transfer and found it correct and authentic.
We have been instructed to transfer a total sum of the $3.750.000 million American Dollars (Three Million Seven Hundred and Fifty thousand U.S American Dollars) from the account of (Mr.Wagane Banga) to your nominated bank account.
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This payment process is to be carried out by our transfer department and as such, We would be obliged to furnish you with the relevant procedures incuding some documents to protect you from any kind of eligal questions in your country.
It would be necessary to inform you that all dealings with you/your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.
It would be essential to note that as a financial intermediary, Our obligation to guarantee a total fulfilment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.
You are therefore advised to acknowledge the following conditions:
(1) You are required to send your representative Lawyer from Senegal immediately to our Bank head office here in Scotland for an official legal endorsement for the final transfer of the money to your Nominated Bank account.
(2) You are required to send to this office, a photocopy of your passport for identification of prove only (email attachment).
(3) You are also required to send to us,your nominated bank account of which would facilitate the transfer.
(4) You are required to send your telephone numbers.
This procedure would ensure the smooth conclusion of this transaction and you are hereby
advised to adhere hitherto.Please do not hesitate to contact us if you require any further
information(s).
Yours Faithfully
Mrs. Kate Aliou
Customers Relation Department |
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Registered
in Scotland No. 90312.