419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
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

qqpEPu209566-02
woSsVA536167-02
new-2
419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419Death Certificate
DOC1
doct2
form1
form2
form3
Mrs
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

Mrs
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

Mrs
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

Mrs
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

Mrs
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

Mrs
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

Mrs
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

Mrs
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

Mrs
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]

Mrs
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]
    
Miss Young

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