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Site: twofishdating
From: aichaart
Date: 10-10-2012 09:04:42
Subject: Hello
Hello, my name is Aicha and i seek for
true friendship and partner so please if you don't mind i will like
you to reply my mail back at, aichahusseni(@)ymail.com, so that i can
send you my picture and tell you more about self,
aichahusseni@ymail.com,
Aicha
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Date: Thu, 11 Oct 2012 08:11:46 -0700
(PDT)
From: Aicha Husseni
<aichahusseni@ymail.com>
Subject: Hoping to hear from you
soonest.
My Dear, I am very happy to receive
your response. Am fine, only that the situation of living here is not
really appealing, I will like to use this opportunity to introduce
myself to you because I sincerely appreciate the time you speared
out to writ back to me since this will help us to getting to know our
self more. Like I said before my name is Aicha Husseni 24 years old,
single girl, and never married. I believe it is important we get to
know each other more for trust and confidence which is necessary in
any good and lasting relationship which built with truth. I love
reading and sports. I also like visiting parks and gardens in order
to be close to nature. I love children too and I will like to have my
own children when I get married since this is every woman nature. I
am from Sudan but I am presently staying in a refugee camp here in
Senegal as a refugee.
I came here few Months ago because my
parents died and our region in my country is not safe at all because
of the rebel soldiers who are raping women and every other bad
things. So I escaped through the help of the Red Cross Society and I
am now registered with the United Nations High Commission For
Refugees (UNHCR) here in Senegal. I seek for a true friend who I can
share my life and love with, All I need from a friend is caring,
sharing, love, peace and cooperation, I don't care about once
background I will tell you more about my family and everything about
me when I am sure who you are and that I can trust you with my life
as a true friend and guardian, Attached here are my pictures for you.
I will tell you more about myself. Please send your own picture in
your next reply. Hoping to hear from you soonest.
Sincerely yours,
Aicha
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Date: Mon, 15 Oct 2012 03:19:07 -0700
(PDT)
From: Aicha Husseni
<aichahusseni@ymail.com>
Subject: ALL ABOUT ME WITH LOVE AND
TRUST
Darling. I am very happy to receive
your mail, Am glad to know you, But Allah knows you better and he
knows why he has directed me to you at this point of time. Am fine
only that the situation of this place is not really encouraging. I
sincerely do appreciate the time you speared out to writ back to me
also i will like to tell you everything about me Like I said earlie,
I am Miss Aicha Husseni the daughter of late Dr. Mustapha Husseni
From South Sudan. I am now in refugee camp here in Senegal due to
the death of my parents because of the war in my country in South
Sudan. I am saying all this so that you should know me very well. In this Refugee camp we are only
allowed to go out only on Mondays and Fridays of the week. It is just
like one staying in the prison but i hope by the grace of Almighty I
will come out of this place with your help and sincerely assistance
if you dearly accept to help me. I do not have any relatives now whom
i can go to because all my relatives ran away in the middle of the
war. I chose to come to Senegal because I came once to Dakar three
years ago with my late father because he was in oil and Gold business
and his bank is here in Senegal I have some important issue which i
will like to confide in you because of the confidence i depose on
you.
I will give you all the information's
which my late Father Dr. Mustapha Husseni used for depositing some
money in the bank so that you will help me transfer the money to your
position before I will start coming over to your country soonest. I
want you to help me in transferring this money into your bank account
because my parents ware killed by the rebels soldiers in my country
due to the war. As a refugee here, I don't have any right or
privileged to any thing be it money or whatever because it is against
the law of this country (Senegal). I want to go back to my studies
because i am in my final year in the university of Nursing before the
tragic incident that lead to my being in this situation took place. Dearest as a true friend and a Muslim I
have trust and confidence in you that you will help to me out from
this suffering, I have confirm from the bank that the deposit bears
my name as the legal next of kin, the amount in question is
$5,700.000 only, (Five Million and Seven Hundred Thousand Dollars).
So, I will like you to help me transfer this money to your account
and from it you will send some money for me to get my travelling
documents and air ticket to come over to meet with you. I kept this
secret to people in the camp here the only person that knows about it
now is you because i trust you that you will be of assistance to me.
In the light of above what I had said here, I will like you to keep
it to yourself and don't relate it to anyone for i am afraid of
loosing my life and the money if people get to know about it.
Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people, truthful and
person of vision, truth and hardworking person. The money in question
was made by my late father through his oil & Gold merchandise.
That is why i don't want anyone here to know about it until i travel
out from here.
Honey, i will like to hear from your
voice, please use this phone no.+221 766 982 503 to call me. It is
the Reverend's office phone number. Rev. Ben Paul is the Rev.
in-charge of the camp welfare in this camp. Any time you call tell
him that you want to speak to me and he will send for me, My love
please I want you to keep this that I confide in you secret because
am afraid if people knows about it I will die here because it is my
only hope of survival to start up with life when am free from this
place, I have to stop here until i hear from you. Please kindly take
good care of your self My regard to your family and friends while
hopping to hear from you,
Regards
Aicha
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Date: Thu, 18 Oct 2012 06:50:11 -0700
(PDT)
From: Aicha Husseni
<aichahusseni@ymail.com>
Subject: Re: ALL ABOUT ME WITH LOVE AND
TRUST
Hi my dear , It gives me so
much joy and peace to read from you today, What you told me today is
a very serious matter which, you should know that I am very careful
to reveal you, I am very careful with issues of trust and money, as
long as the money is legal and without any criminal source, I hope
you will help me, but, we will have to take this matter one day at a
time until We have build up trust and confidence in each other. Your
emotions towards the world we live in today is well noted but let us
have confidence that Almighty God is awesome in every situation, for
that reason, I promise you sincerely; God will never forsake us in
times of needs. Everything in life has to go with faith, I must
confess, one only feels like the way feel on my case is one who truly
loves someone. Right?
However, I understand and know what it
takes to give out your time to respond to my mail, if not for trust
and love, Permit me to use the word (people), I know it is not right
for me to address myself before you as (people) having given me
leverage into your life after accepting me wholeheartedly without
meeting face to face. I don’t have the right words to use, nor
should I say to comprehend the sincere feelings you have towards me.
Sincerely, I wish to speak from the depth of my heart to you that, it
takes courage, concern, love and above all the fear of God to have
such feelings towards me. You have proven to me beyond reasonable
doubt that, I am in the right place at the right time with only the
help of God.
It is only God that has the right to
chose leaders. God only can lead and guard you to a place of peace
and love. We don’t have the power to question God, why because, He
is always right. I would have question God why and ask him why is
this part of the world like this? People don’t care about your
plight, after reading your mail; I can feel the sincerity in you. I
wish above all things to be with you soon God willing so that I can
start my new life. The truth is that you hardly find people who will
reason the way you are reasoning; your quote on what is going on in
the what is going on in the Internet is intriguing and interesting to
hear you pure out your feelings towards the light but you should not
forget that “When a human being is in need, someone has to help in
quote
I believe with every word I read from
you today, I know I will live with peace now for the rest of my life.
Your words are medicinal to me so to speak, they are strength and I
can’t live without again. Thank you, thank you and thank you for
reassuring me, you will try your enabling best to see me through the
pains I feel today. Before now, I felt like I was left in the desert
alone. But with the look of things, you brought a new meaning to my
life, I was made to understand when a heart is willing, it has a
thousand ways. But when it is unwilling, it has a thousand excuses.
When a heart is troubled the body does not function properly, today,
let me say that my heart is functioning properly again because of the
love your humble self and your lovely understanding willing you have
shared with me.
With your noble assistance, my coming
will pose no problem. Be informed, without your noble support and
will, there is no way I can make it out of this place alive. One
thing I will not want you to forget in hurry is that Peace, I have
received from your email already and peace I will give back to you in
return I promise. Let me now seek your consent before presenting you
to the bank formally as my guardian and trustee, before you can
contact them on my behalf to find out from them what it may entail to
get the funds transferred to you as my guardian and trustee. As soon
as I read from you with strong faith that you will help me out from
this suffering, I am going to draft a formal letter and send to the
bank. The same letter I will copy you with, so that you can read
through it to your own understanding before contacting the bank,
therefore, Please confirm your first and last name to me so that
there may be no errors and mistakes since the issue at hand is very
sensitive. Have a blissful day as I wait with patience to read from
you again soonest God willing.
With smiles and cheers,
Aicha
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Date: Fri, 19 Oct 2012 08:41:06 -0700
(PDT)
From: Aicha Husseni
<aichahusseni@ymail.com>
Subject: With smiles and cheers
Hi my dear , It is my
sincere wish this correspondence meet you in good health. How are you
today health wise? I have received your message and and have taking
note of your details, In the meantime, I know that I am at a very
critical moment and I honestly believe that this month of October,
2012 presents an important month to conclude the transaction processe
inclouding having my freedom from the Camp through your fully
assistance. I hope you will help me to achieve that as you had
committed. Having said, I want to thank you for reconfirming your
position to the assistance I have bbeing seeking from you. At this
point, I have taken my time to draft the formal letter of
presentation of your name to the bank, copy of the draft message I am
going to send to you, so that you can read through it to your own
understanding as earlier stated before you can contact the bank and
find out from them their procedure so that you can take it from there
on my behalf as my guardian and trustee. The bank information I will
send bellow now:
Accounts name: -Dr. Mustapha Husseni
Next of Kin:- Aicha Mustapha Husseni
A/c Number:- MKH745008901546/QB/91/M
Initial deposit:- $5,700, 000 Million
Dollars
Contact person: - Amdou Yaseen Sule
Bank name: - National Credit Agricole
Bank London
Department email address: -
ncas@consultant.com
Tel, +44703 181 8668, +44703 183 5684
Thank you again for giving me this
privilege, I don’t know what to say for now nor have the right
words to use. But I strongly believe the end will justify the means.
If you have any further questions before any formal contact to the
bank, please kindly revert back to me with your questions and I will
answer them to the best of my knowledge. If none, kindly contact the
bank and find out from them what it will entail to get the funds to
your country. You take good care of yourself for me until I read from
you again in good faith that you have contacted the bank.
With smiles and cheers,
Aicha
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Date: Fri, 19 Oct 2012 08:48:58 -0700
(PDT)
From: Aicha Husseni
<aichahusseni@ymail.com>
Cc: ncas@consultant.com
Subject: Subject: FORMAL PRESENTATION
OF MY PARTNER AND TRUSTEE
Attention: Mr. Amdou Yaseen Sule:
Head of Foreign Remittance Department
National Credit Agricole Bank London
PLC:
Dear Sir,
Subject: FORMAL PRESENTATION OF MY
PARTNER AND TRUSTEE
My name is Miss. Aicha Mustapha Husseni
daughter to Late Dr. Mustapha Husseni, with reference to the above
subject, I wish to formally present , as my partner and trustee to
your bank. I am giving him the legal authority as my partner and
trustee to stand on my behalf and lay claims to my inherited funds
which were deposited in your bank by my Late father Dr. Mustapha
Husseni.
This is with respect to the fact that
my refugee status will not permit me to indulge in financial matters,
and for the fact that I was asked by your good bank to present my
partner and trustee formally to your bank so that he can help me lay
claim to my inheritance on my behalf as my, partner and trustee. On
that vein, I quote bellow my email my late father’s account details
for verification.
Account name: Dr. Mustapha Husseni.
Account numbers:
MKH745008901546/QB/91/M
Account type: Domiciliary account.
Initial deposit:- $5,700, 000 Million
Dollars
I am giving my consent to you,
henceforth; further communication with reference to the above subject
matter should be discussed freely with my partner and trustee on my
behalf without any fear. It will be of great pleasure for me and my
partner and trustee with respect to the request I have made above to
your good self and your bank to handle all matters related to the
funds directly with him. All further procedures process which will
lead to release of the funds to my partner and trustee is of
importance and should be discussed with him. Your Co-operation will
be highly appreciated.
Sincerely,
Aicha M. Husseni
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Date: Mon, 22 Oct 2012 05:45:40 -0700
(PDT)
From: Nationale Crédit Agricole Bank
<ncas@consultant.com>
Reply-To: ncas@consultant.com
Subject: Disbursement Of Funds on File
Number:GFTU/87/T45X1/22/10/2012
Nationale Credit Agricole Bank London
PLC.
3rd Floor 11moorfields High
Walk,London, EC2Y 9DY, United Kingdom
Disbursement Of Funds ON FILE NUMBER
GFTU/87/T45X1/22/10/2012
ATTENTION:
Dear Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your
electronic mail and claims with Nationale Credit Agricole Bank London
(PLC). Sir, we shall be glad to assist in every way possible to
ensure that you successfully lay claims to the funds been deposited
by our late customer whom you have confirmed
partnership/representative with his next of kin Miss. Aicha M.
HUSSENI to claim the deposited sum of US $5.7million Dollars (Five
Million Seven Hundred Thousand United States Dollars only)
Note that we have accommodated your
request for the claim of the above mentioned funds based on your
correspondence with us via electronic mail. In accordance with our
procedures the requirements for basic transfer procedures has been
attached to your email, further attached are FORMS 1-2 which must be
fill completed and send back to us with other basic transfer
requirements. You are further advised to quote the above file number,
in any of your correspondence with us, for security reasons, as we
extend our message of congratulations.
Yours Faithfully,
Amdou Yaseen Sule
Swift Payment Director
Nationale Credit Agricole Bank London
Tel: +44703 181 8668, +44703 183 5684,
(Extension 251)
From pdf-file: BASIC
TRANSFER REQUIREMENT
Nationale Credit Agricole Bank London
PLC.
Head office 3rd Floor 11moorfields High
Walk, London, EC2Y 9DY, United Kingdom
Telephone: +44703 181 8668, +44703 183
5684.
E-mail US at: ncas@consultant.com
BASIC TRANSFER REQUIREMENT
1, A Scan copy of any government
authorized identity either international passport or drivers license
of her representative. Such identity must be legalized at thee notary
office of her present country of resident to be accepted as a legal
binding document. This is necessitated by the fact that she resides
in Senegal West Africa.
2, A scan copy of your most recent
utility bill either telephone or electricity bill and such document
must bear your full name and resident address.
3, A Legalized copy of an affidavit of
next of kin stating that Miss. Aicha Mustapha HUSSENI is the legal
beneficiary to the account and such document MUST be legalized at the
notary office of her present country of resident.
4, Original copy of a legalized power
of attorney indicating that, Miss. Aicha Mustapha HUSSENI has legally
nominated you to act as her proxy in the
transfer of her funds to your bank account/s and such document MUST
be legalized at the notary office of her present country of
resident.
5, Original copy of a letter of
administration from the Federal High Court sign by the High Court of
judge of the district and such
documents must be legalized at the notary office of her present
country of resident.
6, The death certificate of (Her
deceased father) should be made available to confirming this death.
Considering our plan on this important
requirement/s and in order to bring in this transaction to an early
close, we shall therefore, expecting you to produce the satisfactory
required document/s from the Probate High Court of Senegal within the
next 5-7 working days. Upon the receipt of these complete documents,
we shall proceed with other external processes that will lead to the
release and transfer of the funds to any bank account/s provided to
us for remittance. The remittance duration is 72 hours upon the
confirmation of the authenticity of all document/s submitted to our
bank.
SIGN_________________
Amdou Yaseen Sule
Swift Payment Director
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Date: Tue, 23 Oct 2012 09:29:01 -0700
(PDT)
From: Aicha Husseni
<aichahusseni@ymail.com>
Subject: Re: Fw: Disbursement Of Funds
on File Number: GFTU/87/T45X1/22/10/2012
Hi my dear , I am very
happy with the fact that the bank responded on time to your email. I
have always known that the Lord will never leave me alone which was
why He took me out from home town and gave me a new life through
your help for all this long, You see, you had always been my blood
unknown to both of us until the Internet encounter where we met. God
makes no mistakes and I never call the name of God in vian. All the
frustration we are passing through to make the transaction work out
will be behind us soon, God willing. This is just to thank you for
all you have done for me in good faith and still willing to do more,
May God blesses you for me. I had told you before now that there is
reason for God to make us know each other at this point of life. We
will cross that bridge when we get there. Before now, I felt like I
was left in the desert alone. But with the look of things, you
brought a new meaning to my life, I was made to understand when a
heart is willing, it has a thousand ways. But when it is unwilling,
it has a thousand excuses. When a heart is troubled the body does not
function properly, today, my heart is functioning properly again
because of the love your humble self and your lovely understanding
and willing to help me out from this suffering.
The attached forms, I have seen them
and read through them to my own understanding. You are to fill them
honey not me because all the information’s they need should come
from you and not me. Above all things, there are documents we have to
get from the court here basing on what our bank is requesting; I
don’t know what to do and how to go about that. I think you can ask
the bank what to do and how to go about that. Court documents is very
important at this stage, I think we need a lawyer to get the court
documents from the court here. What do you advice we do, should I
talk to the Rev. Father about a good lawyer or will do it yourself by
talking to the Rev? Or you want to ask the bank for any assistance
about the lawyer? Since the document has to process by lawyer. Let me
know please, what you think and what we should do with regards to the
court documents. A lawyer will advise us on the best way forward with
regards to the court documents. Right now, I am having my late father
death certificate which I have already forwarded to you, as requested
by our bank.
I love you, I will be waiting for your
responds with patience soonest God willing, or should it be possible
for you to travel down to this country to handle things for yourself,
in the mean time, I think you should talk to the bank for the lawyer
assistance, however, I will also talk to the Rev to see whether he
will help you with any good lawyer contact that will help regards to
the court documents. Whatever the Rev may say, I will tell you all.
Once more, thank you for all you have done for me in good faith and
still willing to more.
With smiles and cheers,
Aicha
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Date: Wed, 24 Oct 2012 12:49:05 -0700
(PDT)
From: Aicha Husseni
<aichahusseni@ymail.com>
Subject: Find below contact details of
the lawyer and documents
Hi my dear , I wish above
all things this correspondence meet you in good health. Today, I
took it upon me to make sure I send you the documents as promised,
Honey, I hope you are doing great? You see, Providence (God) has
crossed our path in this life through this manner and, we already
have a connection in this world even at the spiritual realm. No
matter what happens whether through this matter at hand or something
else that none of us have foreseen, we are somehow connected and have
become a kindred spirit of sorts. I am truly so sorry that you are
helping me to pass all this long suffering, God is merciful and
sometimes, we may not understand why things do not happen the way we
would have wished them at such points, but our faith must carry us
through the difficult moments of our trials and challenges
especially, when our efforts and knowledge is getting into
difficulties. That is when God takes over. God will fulfill His plans
for us and will see us through this transaction no matter what.
However, I have seen and read through
the email you sent to me, The documents I have with me here are my
late father’s death certificate as demanded by the bank few days
and the deposit certificate, his business certificate so that you
would understand that the transaction is 100% risk free, including
his personal photo. I am taking my time to send them to you for your
perusal and my late father business documents for you to be able to
know the source of my late father’s funds. Attach herewith are my
late father’s diamond certificate and the deposited certificate
issued by the bank to him when he was depositing the funds with the
bank. The bank have given their option in getting the court
documents, I just got the lawyer’s contact as I was trying to make
sure I receive his contact before contacting you with the full
information of the lawyer so that you can contact him with regards to
the documents from the court as requested by the bank. Find below
contact details of the lawyer.
FIRM NAME: CHEIKH FALL LAW CHAMBERS
TELEPHONE: +221774434074
EMAIL:
cheikhfalllaw_chambersfall1@yahoo.com OR
cheikhfalllaw_chambersfall@hotmail.com
CONTACT PERSON: HON: BARRISTER CHEIKH
FALL [ESQ] (PRINCIPAL PARTNER)
Please try to contact the lawyer on
time after reading through all the documents and discuss with him so
that he can be able to throw more light to how best he can go about
the documents. It is your turn right now to contact the lawyer as
rest of the documents processes shall be done between you and the
lawyer. You take good care of yourself as I wait with patience to
read from you again soonest God willing. I wish you sweet dream.
With smiles and cheers,
Aicha
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Date: Thu, 25 Oct 2012 04:14:03 -0700
(PDT)
From: Cheikh Fall Cheikh Fall
<cheikhfalllaw_chambersfall1@yahoo.com>
Subject: Re: Miss. Aicha Mustapha
Husseni
CHEIKH FALL LAW CHAMBERS
SOLICITORS / ADVOCATES OF THE HIGH
COURT OF JUSTICE
48 Rue Vincens x Abdoul Karim
Dakar-Senegal
Telephone Number: +22177 443 40 74
Our Ref: JLC/Vol.19 Case No.015181/08
Your Ref: Power of Attorney/Agreement
Date: 25/10/ 2012
POWER OF ATTORNEY/AGREEMENT
Attention Sir,
I just switched on my computer and
there came in your email, and shortly after I had read through the
mail forwarded to me, For me, it was a double joy. Our Chambers/Legal
outfit is acknowledging your request; My name is BARRISTER CHEIKH
FALL LAW CHAMBERS a professional legal practitioner practicing in the
legal field Republic of Senegal. Indeed, I have carefully read
through your communication and other needful information required for
the procurement from the Probate High Court of Senegal based on your
brief detailed communication, I do not foresee any problem on the
issues, It is therefore important that we commence as urgently as
possible.
Now I have complete understanding to
what your request is all about, I will take the necessary steps to
get probate documents completed for you as my client on your behalf,
Before proceeding, I intend to call the Nationale Credit Agricole
Bank London PLC, (NCABL) right now today October 25th, 2012, to speak
to the bank, for preliminary discussions on the way forward to the
issues based on the information I received from you and your
associate Miss. Aicha Mustapha Husseni, who is facing these
calamities of a pure analogy of from frying pan to fire who suppose
to give sleepless night. Depending what the bank would say, I shall
tell you all. All expenses on the Probate High Court for the
documents should be paid by you personally as I cannot partake on the
documentation charges, please let this should be very clear on your
mind.
For fees evaluation purpose, complete
scanned copy of your identity should be made available to me as
attachment on or before Monday, for the high court fees evaluation.
This is due to the fact that, evaluation is done at the high court
only. I will apply for high court fees evaluation, immediately I
receive your identity for evaluation at the court. Upon completion of
high court evaluation, I will confirm court fees, our fees and stamp
duty fees to you swiftly. Fees should be made available to our
chambers via Western Union Money Transfer, Moneygram Money Transfer
or via our law firm account, as we will send details upon demand
only. Specific information's you may need to transfer the fees will
be made available to you when due later with the fees as soon as
evaluation must have been completed at the high court. More important
at this stage, I need to carry out my thoroughly investigation from
the Nationale Credit Agricole Bank London based on the detailed email
I received from you and Miss. Aicha Mustapha Husseni to be able me
make mostly statement of my first on the unique existing of the
transaction, and my ability to assist in concluding the documents
processes, this is to avoid any infraction. I hope you will
understand me?
This is the way; I work as a
professional legal practitioner for many years. Besides, you are also
dealing with an International Financial Transaction of such
magnitude. You must not be on the wrong side of the Law of a Foreign
Country. Therefore, be it as it may as long as this transaction is
unique, I want to assure you in the name of Allah that we shall work
closely as long as this transaction is concern and have it concluded,
I will work and perform my excellent duties according as your wish. I
will conclude my investigation from the bank shortly once that is
done; I will give my adequate notice after concluding my
investigation from the bank, Thank you and do not fail to call me
before closing hour today for more details. Tel: +221774434074.
Though, today is our deadline before
going to the Eid Celebrations, Our Government has declared Friday
October 26, 2012 and over thw weekend as Work Free Day in the whole
country in order to mark the Eid Celebrations. Consequently, there
shall be no work until Monday 29th/10/2012. All things being equally,
I shall commence the processes first thing Monday morning, but for
today I shall conclude my investigation from the bank shortly and
give my adequate notice.
Please, give my very best and warm
greetings to your family and to wish you all, a great Eid
Celebrations with a lot of eating!
Yours Sincerely,
HON: BARRISTER CHEIKH FALL [ESQ]
| |
Date: Fri, 26 Oct 2012 03:52:28 -0700
(PDT)
From: Cheikh Fall Cheikh Fall
<cheikhfalllaw_chambersfall1@yahoo.com>
Subject: Introduction, Request for
services and charges thereof......
CHEIKH FALL LAW CHAMBERS
SOLICITORS / ADVOCATES OF THE HIGH
COURT OF JUSTICE
48 Rue Vincens x Abdoul Karim
Dakar-Senegal
Telephone Number: +22177 443 40 74
Our Ref: JLC/Vol.19 Case No.015181/08
Your Ref: Power of Attorney/Agreement
Date: 26/10/ 2012
POWER OF ATTORNEY/AGREEMENT
Attention Sir,
With respect to the advice
/representation you have asked from our Chambers/legal outfit.
Firstly, I tender my apology in view of my inability to communicate
with you in time basd on my last email communication dated Thursday,
October 25, 2012. The reason was that I need to carry out my
thoroughly investigation from the Nationale Credit Agricole Bank
London based on the detailed email received from you and your
associate Miss. Aicha Mustapha Hussen through Mr. Amdou Yaseen Sule,
the Director, Foreign Swift Payment of the Nationale Credit Agricole
Bank London, before I would be able to make mostly statement of my
first on the unique existing of the transaction, and my ability to
assist in concluding the documents processes, this is to avoid any
infraction hence it will be difficult for any lawyer who knows the
worth of his reputation to step inside the court of law and start
asking for such legal documents without giving an evidence of what he
is vying for. I hope you will understand me? You see, this is money
and every issues surrounding it required absolute carefulness and
super-establishment.
With reference subject matter
requesting for the services, however, I wish to inform you that I
have concluded my investigation from the bank shortly yesterday
Thursday, October 25, 2012 after I had speaking with the bank,
therefore, our office wants to formally accept your request only
after when certain requirements are been met by you, we also want to
believe that the Nationale Credit Agricole Bank London PLC, (NCABL)
have stated to you the necessary documents needed that will give you
and your partner the eligibility to lay claim on the left estate by
the deceased who happens to be your partner`s father.
Precisely, from my fully/ and reliable
investigation so far from the Bank, the exact texts of the said
deposit with the Bank is ''CASH $5,700,000 United State Dollars,
equivalent fractions to {3,532,911.86 GBP}'. All my investigation in
the concerned Bank in question no doubt confirmed the legal existence
of the said deposit as mentioned above on name Miss .Aicha Mustapha
Husseni as the sole next of kin to the deposit and the good news
being that the funds has no criminal source, laundering, drug and
terrorist records in connection in any form/shape or whatsoever.
After my thoroughly investigation from the management of the
Nationale Credit Agricole Bank London PLC,(NABL), I hereby duly
confirm the genuineness of the said deposit, deposited on her name
and the funds shall be transferable to your designated Bank(s) and
Account(s) wherein you shall provide the valuables documents required
by the Bank for successful/smoothful claiming of the
proceedings/liquidity/ies from the Bank authority concerned.
Nevertheless,we address below certain
teams with accordance to the legal aspect of your request and more
general nature that are raised in your submission. In view of the
urgency of your request, this discussion will be relatively brief and
will assume familiarity with the circumstances based on your Bank
requirements. I note also that the necessary processes to follow-up
the legalization/notary at the Probate High Court is under sub-part C
of 5 of the constitutional backing up of the high court of Senegal.
Act/part 2638 of the constitution which permit the
legalization/notary to be submitted to the High court of Senegal
only.
Considering for the fact that Miss.
Aicha Mustapha Husseni, had a refugee status, consequently, the first
step to follow up this matter, is to secure all the valuables
documents required on your name(s) as the beneficiary to her funds at
the Probate High Court as demanded by law. From the High Court, you
shall need a duly signed copy(s) of Affidavit of Next of Kin (A)
letter of administration and (A) Power of attorney confirming you as
her nominated beneficiary thereby authenticating the issue/s for the
release and transferable of the said deposit to your Bank and
Account.
After mature deliberation, due
consideration, and passionate view of the same; our chambers mutually
agree to carry out the proceedings of your request, and the following
legal fees should be made payable via '' WESTERN UNION MONEY
TRANSFER, MONEYGRAM MONEY TRANSFER OR “OUR LAW FIRM BANK ACCOUNT”
on demand with information’s that are given bellow, To commence
the proceedings transfer to us use below information since we can be
able to receive money through this network money transfer very easy
in order to facilitate the processes as requested by your Bank
within the time as demanded 5-7 working days.All things being
equally, I shall commence the processes first thing Monday morning.
This is the requirements we need from you to procure your
legalization/notary, (A) power of attorney, Affidavit of next of kin
and letter of administration in the probate High court of Senegal as
soon as possible.
1) Your full name & address.
2) Your private phone/fax numbers.
3) Any of your international identity,
such as, passport or driver's license photocopy (first & second
page) only, Send the photocopy via email attach.
The total amount which required for
the documents processes will amount to Euros €3,149.00. To
breakdown the charges,
1) Letter of Administration fee: -
€1,150
2) Identity legalization fee: - €475
3) Affidavit of next of kin fee: - €652
4) High court Stamp duties fee: - €372
5) Our Legal mobilization fee: - €500
The total Euros €3,149 should be
sending with the name of my secretary bellow in order for us set in
motion for the documents processes at the probate high court on your
behalf. PAY BY WESTERN UNION MONEY TRANSFER OR MONEYGRAM MONEY
TRANSFER.
Name of the receiver......... Mareako
Barro Anderson
Passport Number...... A1140197
Country/city............ Dakar, Senegal
Reference code (10
digits)................... (Fill after payment)
Question and answer........... (Fill
after payment)
This way shall determine how long and
when the Nationale Credit Agricole Bank London PLC, (NABL), would
made the transfer of the said $5,700,000 United State Dollars,
equivalent fractions to {3,532,911.86 GBP}to your designated Bank(s)
and Account Number. The Probate High Court proceedings will take
three working days to complete, the photo copies of the documents
shall forward to you as soon as we are through. Therefore, I sought
your co-operation with regards to the urgency attached to your
request.
In proper view of the afforested
point/s, I am expecting your response for the approval on this quest
along with fees required for the relevant legal documentation in the
High Court of Senegal and to enable me to be on standby for your
Legal Representation on the said subject matter legally. Call
+221774434074
Yours Sincerely,
HON: BARRISTER CHEIKH FALL [ESQ] | | |
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