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From: Mirbel Sinko < mirbel.sinko1@yahoo.com > Sent: Wednesday, September 7, 2011 5:21 AM
Subject: Good day,
Good
day,
I
am very sorry if i may violate your policy or in any way hurt your
feelings by intruding into your privacy,actually It's true that I don't
know you in person and it's not compulsory that you must help me, but
before that I will like you to make sure you keep this business secret
and confidential if you are interested to help me out., I am Miss
Mirbel Sinko ,22 years old from Liberia <
/span>
and the only daughter of my late parents Mr.and Mrs. Mark G Sinko
My
late father has the sum of $3.5 million US DOLLARS (Three million five
hundred thousand USD) in a bank here and he used my name to Deposit
the money with the bank as his only daughter as well as the next of
kin to the money i will like to transfer it to your account, Your
suggestions and ideas will be highly regarded.
Now permit
me to ask these few questions:-
1. Can you honestly help me as your
daughter
or friend?
2. Can I completely trust you?
3. . What
percentage of the total amount will be good for you after the money is
in your position?
I am anxiously waiting for your urgent
response so that i will give you the bank details where the money
is deposited .
Kind Regard
Miss Mirbel
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From: Mirbel Sinko < mirbel.sinko1@yahoo.com >
Sent: Thursday, September 8, 2011 12:36 PM
Subject: Thanks and contact the bank
Dearest in heart.
I
thank you very much for your response to my proposal and it gave me a
great joy after reading your hopeful mail. i will like to hear your
voice , please call me with our Reverends Number, his name is Rev
Vincent Obieh , he is the Reverend In charge of CHRIST THE
KING MISSION here in Dakar Senegal His number is (+221-77-7339022) just tell him that you want to speak
to Miss Mirbel Sinko and he will send for me. I have been looking for
a trustworthy person who will not betray,deny or sit on the fund when
it finally comes to his or her care and I thank God that I have seen
you as a dependable person whom I can confide this transfer to his hand
without fear. i am well pleased for your help, i am here now offering
you 15% of the fund for your assistance and 5% for any expenses you
made in this transfer, i promise you immediately the money arrived in
your account just take 20% of it, i purposely do that for your
appreciation, Honey Fill in your information's bellow, Copy And Send
The Below Letter To The Bank OK
- - - - - - - - - - - - - - - - - - - - - - - - - - -
TO:
ROYAL
BANK OF SCOTLAND
( finance.rbsc@scotlandmail.com )
( finance.rbsc@inMail24.com )
FINANCE MANAGER MR STEPHEN HESTER
+44-702-405-96-69
+44-702-405-96-59
Account name: Mr Mark G Sinko
Next of kin: Miss Mirbel Sinko
Amount Deposited: U.S. $ 3,500,000.00
Ware housekeeper Date: January 7, 2005
Ref No. RBS/IO/45121/0055478-541/2005 Account
Sir,
I would like to know the legal procedure of transferring this fund into
my Bank account in my Country. And my partner Mirbel Sinko is in
refugee camp Dakar Senegal which you are aware and she will not be able to reach your bank. That
is why she have ask me to stand for her to receive this fund from your
bank.So Sir, I need the details on what to do to get the fund
transferred into my bank account at the earliest time.
Your Full Name:______________________
Telephone Number:__________________
Contact Address:___________________
Nationality:________________________
Your Complete Bank Account Details ______________________
Your urgent respond to my request will be highly appreciated.
Thanking You
Mirbel |
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From: Mirbel Sinko < mirbel.sinko1@yahoo.com >
Sent: Saturday, September 10, 2011 3:25 AM
Subject: RE: Thanks and contact the bank
Good morning my darling.
I am extremely glad to read from you today, Darling i
appreciate all that you have been doing for me to come out from here. You are just a man of my dream and all that i have hear now, I thank you once again for believing in God OK, Please try to contact the bank and get back to me once you hear from them.
Mirbel
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From: Royal Bank Scotland < finance.rbscotland@gmail.com >
Sent: Monday, September 12, 2011 11:26 AM
Subject: Royal Bank Of Scotland
Royal Bank Of Scotland Plc
Registered in scotland No. 90312
Registere
d
office 36 st.andrew Square
<
font
size="2"> Edinburgh
Eh22yb.
Regulated and authorised by the
Financial ServicesAuthority
TEL. . +44-7024059669
TEL +44-+7024059659
FAX. +44-8024059654
For Your Kind
Attention.
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I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to your mail which we received
Actually, we have earlier been told about you by the young lady who is
(the next of kin) that she wishes you to be her guardian,trustee/representative
for the claim of her late father's deposit with this bank. Her
late father is one of our late customers with sum substantial
amount of money he 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 to your Bank, we will like you to send the
followings immediately to our bank.
1, A copy of deposit certificate of the fund.
2, A Copy Of The Partnership Agreement Between You and Miss Mirbel Sinko Stamp And seal at high court of senegal .
3, A copy of death certificate of Mr Mark G Sinko confirming the death by Miss Mirbel Sinko
4,
A power of attorney 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 originat
ed
from Africa ,
Note: The above are compulsory, and are needed to protect our
interest,you and the next of kin after the transfer has been made.
For the above documents and information is part of the security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy. On receipts of
the above documents/information's, we shall verify them and once
we are satisfied,
we shall process your claim and effect th
e
transfer.
Nb:
Royal Bank Of Scotland is authorized and regulated by the Financial Ser vices Authority
We are members of the Britis h Banking Association and we
subscribe
to the Banking Code & the Business
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPYRIGHT © ROYAL BANK OF SCOTLAND 2011. ALL RIGHTS RESERVED.
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which
they are addressed. It may also be legally privileged. If you are
not the named addressee, you should not copy, forward, di s close
or use any part of it. If you have received this message in error,
please delete it and all copies fro m your system and notify the
sender immediately by return e-mail. In
ternet
communications cannot be guaranteed to be timely, secure, error or
viru s-free. The sender does not accept liability for any errors
or omissions.
Copyright © 2011 Royal Bank Of Scotland |
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From: Bar Maite Bacra Jacob Esq < barmaitebacrajacobesq@yahoo.com >
Cc: mirbel.sinko1@yahoo.com
Sent: Tuesday, September 13, 2011 2:33 PM
Subject: MAITE ADVOCATE & SSOCIATE (ESQ)
MAITE ADVOCATE
& SSOCIATE (ESQ)
MEMBER ECOWAS BANK
ACCREDITED ATTORNEYS.
105
RUE AMADOU NDOYE DAKAR SENEGAL
P.O BOX. 31894
PHONE ( +221)- 77-355-5801
Email : barmaitebacrajacobesq@yahoo.com
OUR
REF:JLC/01541 YOUR
REF: LMC /0549
DATE: 13/09/2011
In compliance with
the content of my email dated 13/ 09 / /2011 . I
wish to inform you that after due confirmations from the bank , of the
true existence of the money, its legitimacy and inquires 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 $ 3,500 000.00 The Transfer director also
mentioned that you have already being nominated by the next of kin and
they are expecting that you get back to them soonest for further
transfer to your country .I have seen the documents even as your partner
shows me. The young girl father's death certificate, and
the deposit certificate. I was made to understand from the bank that
these documents are required by them for the transfer.
1.
I have drafted a tentative power of attorney/Partnership agreement
based on
your partner request and information which will be notarized on my
chambers letter head after the signature of party involved at the Federal
High Court Here In Dakar Senegal.
2.
After due consultations from Dakar Federal High Court, I
understand that it will officially cost the sum of Us $ 455 ( 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 $ 1220 which must be paid to Inland
Revenue Office.
The
payment receipt would be tendered to the Federal High Court before the
power of attorney is notarized. My chambers' legal fees is $ 1220 (One thousand two
hundred and twenty United State
Dollars).The funds in Bank is a
guarantee to you by the next of kin now, therefore you should pay my
legal fees of Us $1,800 (including notary fee)
ten banking days after receipt of the fund (US$3,500 000:00) in your country
bank account as customary in legal services in my country.
While
you should arrange and only send now the government levy of $1,6 75 to enable me commence and
conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
To
speedy the process you are to send these money through western
union money transfer or money gram system (which is the fastest
mean's of sending money to enable this noble office prepare and validate
the power of attorney here in the high court and notary republic
respectively. You are to send the ($1,675 ) Through my secretary
James Jacob ,Send or call my office
for the information as soon as you send the money to enable this
chambers to go and get the money out from them and start the
preparation of those documents as you requested which will only take two
working day's for it readiness for the transfer.
WESTERN UNION MONEY
TRANSFER OR MONEY GRAM.
The name/address
for payment is
$1,675
Needed
Now .
Name Mr James
Jacob
105 Rue Amadou
Ndoye.
(2nd-floor) Dakar
Senegal.
Send
the transfer information as soon as you send the funds to enablehim go
for the collection of the money from any of their local office here. I
have noted down your information for the power of attorney . Please do
not fail to contact me for more clarifications needed on the receipt of
this mail.
Send
the following information to prepare the document once you make the
payment.
1,Full
Name
2.
Address
3. Bank information where the fund will be credited to.
4. Nationality .
5. Date of
Birth
Thanks.
Faithfully
yours
Barrister.Dr
Maite Bacra Jacob
Associate.(Principal Partner).(ESQ)
Civil
Litigation, Corporate Finance & Business Law
P.O BOX.
31894
PHONE: Office phone ( +221)-77-355-5801
For : Commercial - Real Estate Transactions,
Civil Litigation's in all courts.This message (including any
attachments) contains confidential
information intended for a specific individual and purpose, and
is protected by law. If you are not the intended recipient, you should
delete this message. Any disclosure, copying, or distribution of this
message, or the taking of any action based on it, is
strictly prohibited- Mail Address
Guard
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From: Mirbel Sinko < mirbel.sinko1@yahoo.com >
Sent: Tuesday, September 13, 2011 5:03 AM
Subject: Fw: Royal Bank Of Scotland thanks and contact the lawye
My
Darling,
Thanks
for your ability to help me transfer my money to your position pending
my arrival to meet with you,It shows you are a dependable and
trustworthy person which I can't wait longer to be with you,And enjoy
the success of life in more comfortable environment. Now here is the
contact of the barrister that will help us secure the necessary
documents legally on your names as bank requested.
His
names are Hon Barrister.Dr Maite Bacra Jacob from ministry of Justice
of the federation.Also a member of United Nation legal Representatives
under Africa union humanitarian rights.The Revered Father assured me of his
diligence and commitment towards matter like this as a senior advocate
here in the country,as a matter of fact,the Revered Father Vincent
Obieh was the one that introduced him to me,
Now
your have to contact him with your full information's such as full
names and tel phone resident address that is what he need to help us in
preparations of those legal documents on your Names as the bank have
requested from us,
His contact in formations are as follows,
Barrister.Dr
Maite Bacra Jacob
Associate.(Principal Partner).(ESQ)
Civil
Litigation, Corporate Finance & Business Law,
Tel:
. . . . . . + 221.773555801
( barmaitebacrajacob@lawyer.com )
So,I
will like you to contact him for the preparation of the power of
attorney,Partnership agreement and also contact me when you are in
contact with him and let me know his response to you. At least when
everything is done,I will start to prepare my traveling documents to
come and meet with you in your country for the rest of my life.
Thank you
once again,and God bless you,
Have a wonderful day.
With Love
from my
deepest heart,
Yours Faithfully,
Miss Mirbel
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Datum: 15. Januar 2015 23:24:52 MEZ
Betreff: hi
Hello
My name is mirbel ,i saw your profile today at facebook and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address ( mirbelsinko@yahoo.com ) I believe we can move from here! I am waiting for your mail to my email address above.
mirbel.
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