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Site: twofishdating
From: AUGUSTINA10
Date: 10-19-2012 13:02:57
Subject: HI
Interesting, How is everything with
you, I picked interest on you after going through your short profile.
I really want to have a good friendship with you. Beside i have
something very vital to disclose to you, but I found it difficult to
express myself here, since it's a public site. Please i will like you
to contact me, through my private e-mail via:
(augustina.mmbou@yahoo.com). So we can get to know each other
better, and i well give you my pictures and also tell you more about
me OK.
Yours Friend Augustina.
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Date: Sat, 20 Oct 2012 10:49:02 +0100
(BST)
From: Augustina Mmbou
<augustina.mmbou@yahoo.com>
Subject: i am hopping to hear from you
soon
Hello. I am more than happy in your
reply to my mail. How are you this day? How was Your night i hope
fine, my name is Miss Augustina Mmbou i am 22 years old, my birthday
was 4th January 1989 i hold a certificate in general Nursing school
in my country Federal Republic of Congo, i am hoping to further my
education in this career. i am not married and don't have any child.
i am fair in complexion and of average height, my picks will explain
to you better. I am from Republic of Congo and
presently i am residing in the refugee camp here in kolda Senegal as
a result of the civil war that was fought in my country last years
ago (2008). My late father Dr Fedrike Mmbou was chairman managing
director of (MMBOU INDUSTRIAL COCOA COMPANY LTD), In Brazzaville the
capital of my country, and he was the FORMAL PERSONAL ADVISER to the
formal head of state. (Mr Denis Sassou Nguesso.) before the rebels
attacked our house one early morning killing my mother and my father.
it is only me that is alive now then i have to ran to a nearby
country where i am staying now in the refugee camp, as a refugee here
haven't finish up my education and need a man who will make use of
my fathers wealth and get me through in life, I would like to know
more about you,Your likes and dislikes,your hobbies and what you are
doing presently. I will tell you more about myself in my next mail. I
attach here my picture for you, although I am not all that
photogenic, i hope you wouldn't mind. I wait to hear from you soonest
yours in love
Augustina
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Date: Sun, 21 Oct 2012 19:50:13 +0100
(BST)
From: Augustina Mmbou
<augustina.mmbou@yahoo.com>
Subject: please honey this is all about
me
My Dearest, I am more than happy in
your reply to my mail How are you this days? How was your night i
hope fine? Mine is a little bit cold over here in Kolda Senegal In
this refugee camp we some times allowed to go out from the camp only
once from Monday's to sunday of the weeks Its just like one staying
in the prison and i hope by God's grace i will come out here soon
with your help. I don't have any relatives now whom i can go to all
My relatives where killed during the war in my country the only
person i have now is Reverend Father Jonathan Dioup, he is the pastor
in charge of the church here in this refugee camp he has been very
nice to me since i came here but i am not living with him rather i am
living at the women's hostel because the camp has two hostels one for
men the other for women. In case if you want to mail the reverend his
email address is (unitechurchofchrist@yahoo.com) and The Reverend
Father Telephone number is (221-765-572-484) if you call, tell him
that you want to speak with me he will send for me at the woman
hostel. As a refugee here i don't have any right or privilege to any
thing be it money or whatever because it is against the law of this
country. I want to continue my education because i only attended my
first year before the tragic incident that lead to me being in this
situation now took place.
My dearest, i have my late father's
deposit certificate and death certificate here with me which i will
send to you later, because when my father was alive he deposited sum
amount of money in a leading financial institution (bank) in London
which he used my name as the next of kin, the amount in question is
($m4.750) (Four Million Seven Hundred and fifty Thousand US 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 in your
country. I kept this as A secret to people in the camp here the only
person that knows about it is the Reverend Father Jonathan Dioup
because he is like a father to me. So in the light of above i will
like you to keep it to yourself and don't tell it to anyone for i am
afraid of loosing my life and the money if people gets to know about
it.
so my dearest please most importantly i
need security over my life and this money in the bank please do not
tell any one about it, meanwhile before i can go ahead to release the
contact of the bank to you to contact them i want you to promise me
that you will never tell any body about me and the deposited money as
i told you then as soon as i hear from you that you have agreed with
me i will send to you all the details about the deposited money and
the contact of the bank where the money is deposited. I like honest
and understanding people, truthful and a man of vision, trust worthy
and hardworking My favourite language is English but our language is
french but i speak English very fluently because i study my elementry
school in united kingdom Meanwhile i will like you to call me like i
said i have a lot to tell you.
Darling please in case if you will
agree to help me i will like you to send to me your contacts details
so that i can through it inform the bank about you and my plan to
transfer this money to you pending my arrival to meet with you there
in your country
full Name:......
Email:......
Telephon:....
Age:......
Country :.....
i will like to hear from you so that i
will send the contact of the bank to you in my next mail when you
agree with me. Have a nice day and think about me Awaiting to hear
from you soonest.
Yours truly in love
Augustina
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Date: Sun, 21 Oct 2012 21:23:14 +0100
(BST)
From: Augustina Mmbou
<augustina.mmbou@yahoo.com>
Subject: please honey contact the bank
to confirm the transfer
Hello my darling. I thank you ones
again for reaching me, I hope you are keeping fine today, As for me,
i am not fine over here. Really it sounds some how depositing such a
big trust to some body that i have never seen in person but one thing
you ought to understand is that any body who is into difficult
situation may be looking for help from every angle and when i come in
contact with you i was some how felt relaxed saying with me that God
has answered my prayer's and i was moved to write to you about this. I appreciate your acceptance to assist
me to my request as regards to the money and this has made me to get
the bank informed in a mail about you, i introduced you to them
because I see you as a very nice person whom i can lean upon for love
and support for life; I see you as a very responsible, competent and
mature enough to assist me to direct my life to a positive direction
in life. Please i have not told anyone except you about the existence
of this money and i will like you to please keep it secret to other
people because since it is money i feel all interest will be on it.
Remember i trust you; that is why i am giving you all this
information!.
I have informed the bank about my plans
to take and transfer this money and the only thing they bank manager
told me is to look for a very responsible person, who will stand on
my behalf as a trustee to this money due to my refugee status here in
Senegal and, the laws of this country and the agreement they bank
took with my father when he was alive that the money should be
release to me when i get to the age of 28 years unless if i will
present have a Guardian (foreign partner) to stand for me while i am
still 22 years now. I would like to use this chance get you
introduced to the bank as my foreign partner (husband) and the person
who will be standing on my behalf as regards to this money. In this
regards i will like you to contact the bank immediately with their
contact information below; please tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
to transfer my (4.750 million Us dollars) Four million seven hundred
and fifty thousand United States dollars) deposited by my late father
of which i am the next of kin/beneficiary, to your account in your
country., just send an email to the bank in London. Note.This Is the
contact information of the bank is as follows: and i would like you
to contact them today for this fund and ask them how this fund will
be transfer into your account as my foreign partner (husband), Let
them know that is me Miss Augustina mmbou Instructed to transfer this
fund into your account.
The Bank Name is HSBC BANK London
United Kingdom
The Bank Manager Name is MR CHAPMAN
PETE
The Bank Manager and the bank Email
Address is:
(mrchapmanpeter@yahoo.co.uk)
(customerscare1@london.com)
The Bank office Address Is
Level 27, 8 Canada Square
London E14 5HQ
Bank Telephone/Fax numbers
Tel: (+ 44-7031881901) (+ 44
7023042792)
Fax: (+44-2078911835)
Information about the depositing code
are as follows.
Name of depositor...........: Dr
Fedrike mmbou
Nationality.................: Federal
Republic of Congo
Next of kin ...................: Miss
Augustina mmbou
Amount deposited..........: $m 4.750
Million Us Dollars
Account Number............:
44307840131283600313/48
The name of the manager for foreign
transfers as i was informed is MR CHAPMAN PETER Please try and
contact him now to confirm this and as well on how possible to
transfer the (4.750 million USA dollars) deposited by my late father
of which i am the next of kin to your account in your country. My
dear i am glad that God has brought you to see me out from this
situation and i promise to be very grateful and i will equally need
you in every area of my life plus investing this money since i am
still too young and inexperienced to comfortably manage my life for
now. I have map out 5% for every expenses you will make before this
transfer and 10% for compensation of your good effort towards my
freedom.
As i told you before, this camp is just
like a prison and my prayers is to move out from here as soon as
possible. Please make sure that you contact the bank so that after
the transfer you will send some money from that money for me to
prepare my traveling documents to meet with you in your country. I
don't think i will regret being with you over there in your country,
i feel it's so better for me to be with you than to be here in this
refugee camp, i have made my decision not to continue staying in this
refugee camp Senegal. Honey, i hope you approach this issue as yours,
and give an urgent attention, because i am all yours and i want to be
yours all my life; i so much trust you and i will like you to
maintain the trust i have got in you. I will be waiting to hear from
you soonest
Yours forever in love.
Augustina
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Date: Mon, 22 Oct 2012 08:12:52 -0400
From: "HSBC BANK UK LONDON"
<customerscare1@london.com>
Subject: Foreign Operation/Wire
Transfer Dept OF Hsbc Bank Of London
Senior Client Service
Mr Chapman Peter.
Manager HSBC BANK UK LONDON,
Level 27, 8 Canada Square
London E14 5HQ
Direct Phone: + 44-7031881901
Fax: + 44-2078911835
Email: customerscare1@london.com
Dear /Customer /Sir
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect Of your mail
we received. Actually, we have earlier been told about you by the
young lady MISS AUGUSTINA MMBOU that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late DR FEDRIKE MMBOU is our late customer with
substantial deposit with us. Hence you have been really appointed as
a trustee to represent the next of kin. However before our bank will
transact any business concerning the transfer of the fund with you;
we will like you to send the followings:
1. Your account details where the
aforementioned fund will be transferred to.
2. The death certificate of late DR
FEDRIKE MMBOU (Her deceased father) confirming the death.
3. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer;
4. An Affidavit of Oath sworn on your
behalf at the Federal High Court Dakar, Senegal by a Senegalese
resident lawyer hence MISS AUGUSTINA MMBOU is still in their refugee
camp in Senegal.
You are therefore advice to contact
with the PRINCIPAL ATTORNEY/LAWYER in Senegal he is in charge of
every foreign transaction in legal matters/issuance of
attorney/swearing of oath there in Senegal federal high court he can
help you to obtain those documents from federal high court there in
senegal on your behalf, he is also the United Nation Representative
lawyer in senegal.
His contact information and Names are
Barrister Dr Ramasey Domila,
E-mail address,
(ramsondonilechambers@yahoo.com) (rlawfirm@lawyer.com)
Office telephone number
(+221-77-72-51-970) .
Note -that the above documents are
compulsory, needed to protect our interest, yours, the next of kin
after the claims. These shall also ensure that a smooth, quick and
successful transfer of the fund. We promise to give our customers the
best of our services. Should you have any question, Please contact
our foreign transfer officer Mr Chapman Peter at Email for more
directives/clarifications on (transferofficerhsbcbank@zoho.com)
Regards.
Yours faithfully,
MRS JOAN COILA
(INTERNATIONAL RELATION OFFICER) HSBC
BANK UK LONDON
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Date: Wed, 24 Oct 2012 19:23:48 +0100
(BST)
From: PRINCIPAL ATTORNEY FROM DAKAR
SENEGAL <ramsondonilechambers@yahoo.com>
Subject: MY LAW FIRM PROCCEDING
REQIREMENTS, YOUR URGENT ATTENTION NEEDED
DOMILA CHAMBER'S & SOLICITOR`S
(Esq.)
Principal Attorney Domila Law Firm
23 Justice Ndaye Avenue
Dakar-Senegal.
Telephone No:+221-77-725-19-70
ATTENTION, FROM DOMILA CHAMBER'S
HELLO TO YOU DEAR CLIENT I RECEIVED A
POSITIVE RESPONSE FROM HSBC BANK MANAGER MR CHAPMAN PETER TO GO AHEAD
IN GETTING THE LEGAL TRANSFER DOCUMENT FROM THE FEDERAL HIGH COURT OF
JUSTICE HERE, SENEGAL ON YOUR BEHALF. FOR THE TRANSFERRING OF FUND
DEPOSITED IN THEIR BANK BY LATE DR FEDRIKE MMBOU WHO'S DAUGHTER MISS
AUGUSTINA MMBOU STANDS, TO BE THE NEXT BENEFICIARY TO THE DEPOSITED
FUND IN HSBC BANK IN UK LONDON THE AMOUNT DEPOSITED AS I WAS INFORMED
BY THE BANK MANAGER FROM MY ENQUIRY, (FOUR MILLION SEVEN HUNDRED AND
FIFTY THOUSAND UNITED STATES DOLLARS) (4.750 000)
THE BANK MANAGER GAVE THE RESPONSE TO
ME TODAY AFTER I SENT TO CONFIRM FROM HIM ABOUT YOUR DEMAND IN
GETTING THIS DOCUMENTS POWER OF ATTORNEY / SWEARING OF AFFIDAVIT OATH
FROM THE FEDERAL HIGH COURT OF JUSTICE SENEGAL ON YOUR BENEFIT FOR
THE TRANSFER OF THE DEPOSITED FUND TO YOUR OWN ACCOUNT IN YOUR
COUNTRY. NOW I WILL LIKE YOU TO FURNISH ME WITH YOUR PERSONAL
INFORMATION WHICH I WILL USE IN GETTING THESE DOCUMENTS FROM THE
FEDERAL HIGH COURT OF JUSTICE HERE SINCE THE MONEY WILL BE TRANSFER
TO YOUR POSITION IN YOUR COUNTRY AS THE NEXT TRUSTEE OF MISS
AUGUSTINA MMBOU
A) YOUR NAME AS IT APPEAR ON THE POWER
OF ATTORNEY.
B) YOUR RESIDENTIAL ADDRESS AS IT WILL
APPEAR ON AFFIDAVIT OATH.
C). YOUR DATE OF BIRTH/AGE AS IT WILL
APPEAR ON OATH.
D) YOUR NATIONALITY COUNTRY AND STATE
OF ORIGIN AS IT WILL APPEAR ON AFFIDAVIT OF OATH.
E) YOUR TELEPHONE NUMBER FOR EASY
COMMUNICATION.
F) YOUR POSTAL ADDRESS WHERE THE
DOCUMENTS CAN BE POST TO YOU
FINANCE NEEDED AT HAND CASH TO PROCEED
FOR OBTAINING THE DOCUMENTS FROM THE FEDERAL HIGH COURT OF JUSTICE. FOR THE AUTHENTICATION OF THE POWER OF
ATTORNEY IT WILL COST THE SUM OF ($318 USD) TO BE PAID IN COURT. THE SWEARING OF THE AFFIDAVIT OF OATH
AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID IS ($336 USD)
TO BE PAID IN COURT. FOR NOTARY STAMPING AT THE NOTARY
OFFICE HERE IS ($220 USD) TO BE PAID IN COURT. AUTHENTICATION STAMP (281 USD) TO BE
PAID COURT. MY LEGAL PROCESSING FEE IS ($310 USD). TOTAL CASH NEEDED AT HAND ($ 1,465). AMOUNT IN WORDS: ONE THOUSAND, FOUR
HUNDRED AND SIXTY FIVE US DOLLARS ONLY.
Having said this, please note that all
this service will be subject to the payment of the federal high court
legal service charges. And also you are to pay the cost of oath fee
including the stamp duty fee and the notary stamp and authentication
fee. This money is needed in cash to pay to the federal high court of
Senegal before the chief judge will validate and issue the power of
attorney and affidavit of oath documents to me on your behalf in two
working days after the payment has made to the federal high court of
justice Senegal.
YOU ARE ADVICE TO SEND THE FEDERAL HIGH
COURT PROCESSING FEE 1,465 USD WITH YOUR PERSONAL DATA IMMEDIATELY SO
THAT I CAN PROCEED AND GET THE DOCUMENTS AND SEND TO YOU TO YOUR
ADDRESS SO THAT YOU CAN SEND THEM TO THE BANK
YOURS SINCERELY IN SERVICE,
BAR RAMASEY DOMILA
PRINCIPAL ATTORNEY
DOMILA CHAMBERS
AND ASSOCIATES
+221-77-725-19-70
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From: Augustina Mmbou < augustina.mmbou@yahoo.com >
Date: 2012/12/11
Subject: am hopping to hear from you soon
Hello
I am more than happy in your reply to my mail
How
are you this day? How was Your night i hope fine,my name is Miss Augustina Mmbou i am 22 years old, my birthday was 4th January 1989 i hold a
certificate in general Nursing school in my country Federal Republic of Congo
,i am hoping to further my education in this career. i am not married
and don' t have any child . i am fair in complexion and of average height,
my picks will
explain to you better.
I am from Republic of
Congo and presently i am residing in the refugee camp here in kolda Senegal as a result of the civil war that was fought in my country last years ago ( 2008 ).
My
late father Dr Fedrike Mmbou was chairman managing director of (MMBOU
INDUSTRIAL COCOA COMPANY LTD),In Brazzaville the capital of my
country,and he was the
FORMAL PERSONAL ADVISER to the formal head of state.
(Mr Denis Sassou Nguesso.) before the rebels attacked our house one early morning killing my mother and my father.
it
is only me that is alive now then i have to ran to a nearby country
where i am staying now in the refugee camp,as a refugee here haven' t
finish up my education and need a man who will make use of my
fathers wealth and get me through in life,
I would like to know more about you,Your likes and dislikes,your hobbies and what you are doing presently.
I
will tell you more about myself in my next mail. I attach here my
picture for you, although I am not all that photogenic, i hope you
wouldn' t mind. I wait to hear from you soonest
yours in love
Augustina |
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From: Augustina Mmbou < augustina.mmbou@yahoo.com >
Date: 2012/12/26
Subject: please honey this is all about me
My Dearest,
I
am more than happy in your reply to my mail How are you
this days? How was your night i hope fine ? Mine is a little bit cold
over here in Kolda Senegal In this refugee camp we some times allowed
to go out from the camp only on Monday' s and Friday' s of the weeks Its
just like one staying in the prison and i hope by God' s grace i will
come out here soon with your help
I
don' t have any relatives now whom i can go to all My relatives where
killed during the war in my country the only person i have now is
Reverend Father Jonathan Dioup ,he is the pastor in charge of the
church here in this refugee camp he has been very nice to me since i
came here but i am not living with him rather i am living at the women' s
hostel because the camp has two hostels one for men the other for
women
In case if you want to mail the reverend his email address is
unitechurchofchrist@yahoo.com
and The Reverend Father Telephone number is ( +221-765-572-484) if you
call, tell him that you want to speak with me he will send for me at
the woman hostel
As a refugee here i don' t have any right or privilege to any thing be it money or whatever
because
it is against the law of this country
I
want to continue my education because i only attended my first year
before the tragic incident that lead to me being in this situation now
took place My dearest , i have my late father' s deposit certificate and
death certificate here with me which i will send to you later,because
when my father was alive he deposited sum amount of money in a leading
financial institution (bank) in London which he used my name as the
next of kin,the amount in question is( $ m 6.750 ) ( Six Million Seven
Hundred and fifty Thousand US 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 traveling documents and air ticket to come over to meet with you in
your country I kept this as A secret to people in the camp here the
only person that knows about it is the Reverend Father Jonathan Dioup
because he is like a father to me So in the light of above i will like
you to keep it to yourself and don' t tell it to anyone for i am afraid
of loosing my life and the money if people gets to know about it
so
my dearest please most importantly i need security over my life and
this money in the bank please do not tell any one about it, meanwhile
before i can go ahead to release the
contact of the bank to you to contact them i want you to promise me
that you will never tell any body about me and the deposited money as i
told you then as soon as i hear from you that you have agreed with me
i will send to you all the details about the deposited money and the
contact of the bank where the money is deposited
I
like honest and understanding people,truthful and a man of vision,
trust worthy and hardworking My favorite language is English but our
language is french but i speak English very fluently because i study my
elementary school in united kingdom Meanwhile i will like you to call me
like i said i have a
lot to tell you
Darling
please in case if you will agree to help me i will like you to send to
me your contacts details so that i can through it inform the bank about
you and my plan to transfer this money to you pending my arrival to meet
with you there in your country
full Name:. . .
Email:. . .
Telephone:. .
Age:. . .
Country :. . .
i will like to hear from you so that i will send the contact of the bank to you in my next mail when you agree with me
Have a nice day and think about me Awaiting to hear from you soonest
Yours truly in love
Augustina
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From: Augustina Mmbou < augustina.mmbou@yahoo.com >
Date: 2012/12/28
Subject: Re: please honey contact the bank to confirm the transfe
Hello my darling.
I
thank you ones again for reaching me , I hope you are keeping fine
today, As for me, i am not fine over here. Really it sounds some how
depositing such a big trust to some body that i have never seen in
person but one thing you ought to understand is that any body who is
into difficult situation may be looking for help from every angle and
when i come in contact with you i was some how felt relaxed saying with
me that God has answered my prayer' s and i was moved to write to you
about this.
I appreciate your acceptance to assist me to my
request as regards to the money and this has made me to get the bank
informed in a mail about you, i introduced you to them because I see you
as a very nice person whom i can lean upon for love and support for
life; I see you as a very responsible, competent and mature enough to
assist me to direct my life to a positive direction in life.
Please
i have not told any one except you about the existence of this money
and i will like you to please keep it secret to other people because
since it is money i feel all interest will be on it. Remember i trust
you ; that is why i am giving you all this information!.
I have
informed the bank about my plans to take and transfer this money and the
only thing they bank manager told me is to look for a very responsible
person , who will stand on my behalf as a trustee to help me receive
this money due to my refugee status here in Senegal and ,the laws of
this country and the agreement they bank took with my father when he was
alive that the money should be release to me when i get to the age of
28 years unless if i will present a Guardian (foreign partner) to stand
for me while i am still 22 years now.
I would like to use this chance get you introduced to the bank as my foreign partner
( husband ) and the person who will be standing on my behalf as regards to this money.
In
this regards i will like you to contact the bank immediately with their
contact information below; please tell them that you are my foreign
partner and that you want to know the possibilities of assisting me to
transfer my ( 6.750 million Us dollars) Six million seven hundred and
fifty thousand United States dollars) deposited by my late father of
which i am the next of kin/beneficiary, to your account in your
country., just send an email to the bank in London
Note.This Is
the contact information of the bank is as follows: and i would like you
to contact them today for this fund and ask them how this fund will be
transfer into your account as my foreign partner ( husband ) ,Let them
know that it' s Miss Augustina mmbou Instructed to transfer this fund
into your account.
The Bank Name is HSBC BANK London United Kingdom
The Bank Manager Name is MR CHAPMAN PETER
The Bank Manager and the bank Email Address is:
mrchapmanpeter@yahoo.co.uk
customerscare1@london.com
The Bank office Address Is
Level 27, 8 Canada Square
London E14 5HQ
Bank Telephone/Fax numbers
Tel: (+ 44-7031881901 ) (+ 44 7023042792
Fax: (+44-2078911835 )
Information about the depositing code are as follows.
Name of depositor. . . . . .: Dr Fedrike mmbou
Nationality. . . . . . . . .: Federal Republic of Congo
Next of kin . . . . . . . . . .: Miss Augustina mmbou
Amount deposited. . . . . : $ M 6.750 Million Us Dollars
Account Number. . . . . . : 44307840131283600313/48
The
name of the manager for foreign transfers as i was informed is MR
CHAPMAN PETER Please try and contact him now to confirm this and as well
on how possible to transfer the ( 6.750 million US Dollars) deposited
by my late father of which i am the next of kin to your account in your
country.
My dear i am glad that God has brought you to see me out
from this situation and i promise to be very grateful and i will equally
need you in every area of my life plus investing this money since i am
still too young and inexperienced to comfortably manage my life for now.
I
have map out 5% for every expenses you will make before this transfer
and 10% for compensation of your good effort towards my freedom.
As
i told you before, this camp is just like a prison and my prayers is to
move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you will send some money
from that money for me to prepare my traveling documents to meet with
you in your country.
I don' t think i will regret being with
you over there in your country, i feel it' s so better for me to be with
you than to be here in this refugee camp , i have made my decision not
to continue staying in this refugee camp Senegal. Honey, i hope you
approach this issue as yours, and give an urgent attention, because i am
all yours and i want to be yours all my life; i so much trust you and i
will like you to maintain the trust i have got in you.
I will be waiting to hear from you soonest
Yours forever in love.
Augustina |
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From: HSBC BANK UK LONDON < customerscare1@london.com >
Date: 2012/12/29
Subject: Foreign Operation/Wire Transfer Dept OF Hsbc Bank Of London
Senior Client Service
Mr Chapman Peter.
Manager HSBC BANK UK LONDON,
Level 27, 8 Canada Square
London E14 5HQ
Direct Phone : + 44- 70 3188 1901
Fax : + 44- 20 7891 1835
Email: customerscare1@london.com
Dear /Customer /Sir
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect Of your mail we received.
Actually, we have earlier been told about you by the young lady MISS AUGUSTINA MMBOU that she wishes you to be her trustee / representative for the claim of her late father' s deposit with our bank. Late DR FEDRIKE MMBOU is our late customer with substantial deposit with us.
Hence you have been really appointed as a trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund with you; we will like you to send the followings :
1. Your account details where the aforementioned fund will be transferred to.
2. The death certificate of late DR FEDRIKE MMBOU (Her deceased father) confirming the death.
3. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer;
4. An Affidavit of Oath sworn on your behalf at the Federal High Court Dakar, Senegal by a Senegalese resident lawyer hence MISS AUGUSTINA MMBOU is still in their refugee camp in Senegal.
You are therefore advice to contact with the PRINCIPAL ATTORNEY / LAWYER in Senegal he is in charge of every foreign transaction in legal matters /issuance of attorney /swearing of oath there in Senegal federal high court he can help you to obtain those documents from federal high court there in senegal on your behalf,he is also the United Nation Representative lawyer in senegal .
His contact information and Names are Barrister Dr Ramasey Domila ,
E-mail address, <ramsondonilechambers@yahoo.com>ramsondonilechambers@yahoo.com - rlawfirm@lawyer.com
Office telephone number ( +221-77-72-51-970 ) .
Note -that the above documents are compulsory, needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund.We promise to give our customers the best of our services.
Should you have any question, Please contact our foreign transfer officer Mr Chapman Peter at Email for more directives /clarifications.on
<customerscare1@london.com>customerscare1@london.com
Regards.
Yours faithfully,
MRS JOAN COILA
(INTERNATIONAL RELATION OFFICER) HSBC BANK UK LONDON
Registered office: The HSBC BANK UK LONDON Level 27, 8 Canada Square London E14 5HQ
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From: Unite Church Of Christ < unitechurchofchrist@yahoo.com >
Date: 2012/12/29
Subject: MAY THE PEACE OF THE LORD BE WITH YOU
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MAY THE PEACE OF THE LORD BE WITH YOU
From Reverend Father Jonathan Dioup
Hello My dearest Son in the lord
Thanks for your mail i pray that the Almighty God will see you through in every of your effort to achieve success in life Amen
I am very sorry for late reply to your mail
Miss Augustina mmbou is in our refugee camp here in Senegal and its my pleasure to welcome you and i wish you can afford the help to her so that she can be free from here
I don' t know your mind about her but i believe God to give you a positive Thinking Over her situation in other to bring freedom to her life God bless you
God Bless you
From Rev Jonathan Diou
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From: Augustina Mmbou < augustina.mmbou@yahoo.com >
Date: 2013/1/2
Subject: Re: Happy New Year
my dearest Darling
i hope you are doing fine today
how have you gone with the transfer please i wait to hear from you soon
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From: Augustina Mmbou < augustina.mmbou@yahoo.com >
Date: 2013/2/15
Subject: please tell me if you have contacted the bank or not
please honey i want to know if you gave contacted the bank or not because i have already inform them about you and i know they will be waiting for email now.
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From: Augustina Mmbou < augustina.mmbou@yahoo.com >
Date: 2013/2/18
Subject: Re: please honey contact the bank to confirm the transfer
Hello my darling.
I
thank you ones again for reaching me , I hope you are keeping fine
today, As for me, i am not fine over here. Really it sounds some how
depositing such a big trust to some body that i have never seen in
person but one thing you ought to understand is that any body who is
into difficult situation may be looking for help from every angle and
when i come in contact with you i was some how felt relaxed saying with
me that God has answered my prayer' s and i was moved to write to you
about this.
I appreciate your acceptance to assist me to my
request as regards to the money and this has made me to get the bank
informed in a mail about you, i introduced you to them because I see you
as a very nice person whom i can lean upon for love and support for
life; I see you as a very responsible, competent and mature enough to
assist me to direct my life to a positive direction in life.
Please
i have not told any one except you about the existence of this money
and i will like you to please keep it secret to other people because
since it is money i feel all interest will be on it. Remember i trust
you ; that is why i am giving you all this information!.
I have
informed the bank about my plans to take and transfer this money and the
only thing they bank manager told me is to look for a very responsible
person , who will stand on my behalf as a trustee to help me receive
this money due to my refugee status here in Senegal and ,the laws of
this country and the agreement they bank took with my father when he was
alive that the money should be release to me when i get to the age of
28 years unless if i will present a Guardian (foreign partner) to stand
for me while i am still 22 years now.
I would like to use this chance get you introduced to the bank as my foreign partner
( husband ) and the person who will be standing on my behalf as regards to this money.
In
this regards i will like you to contact the bank immediately with their
contact information below; please tell them that you are my foreign
partner and that you want to know the possibilities of assisting me to
transfer my ( 6.750 million Us dollars) Six million seven hundred and
fifty thousand United States dollars) deposited by my late father of
which i am the next of kin/beneficiary, to your account in your
country., just send an email to the bank in London
Note.This Is
the contact information of the bank is as follows: and i would like you
to contact them today for this fund and ask them how this fund will be
transfer into your account as my foreign partner ( husband ) ,Let them
know that it' s Miss Augustina mmbou Instructed to transfer this fund
into your account.
The Bank Name is HSBC BANK London United Kingdom
The Bank Manager Name is MR CHAPMAN PETER
The Bank Manager and the bank Email Address is:
mrchapmanpeter@yahoo.co.uk
customerscare1@london.com
The Bank office Address Is
Level 27, 8 Canada Square
London E14 5HQ
Bank Telephone/Fax numbers
Tel: (+ 44-7031881901 ) (+ 44 7023042792
Fax: (+44-2078911835 )
Information about the depositing code are as follows.
Name of depositor. . . . . .: Dr Fedrike mmbou
Nationality. . . . . . . . .: Federal Republic of Congo
Next of kin . . . . . . . . . .: Miss Augustina mmbou
Amount deposited. . . . . : $ M 6.750 Million Us Dollars
Account Number. . . . . . : 44307840131283600313/48
The
name of the manager for foreign transfers as i was informed is MR
CHAPMAN PETER Please try and contact him now to confirm this and as well
on how possible to transfer the ( 6.750 million US Dollars) deposited
by my late father of which i am the next of kin to your account in your
country.
My dear i am glad that God has brought you to see me out
from this situation and i promise to be very grateful and i will equally
need you in every area of my life plus investing this money since i am
still too young and inexperienced to comfortably manage my life for now.
I
have map out 5% for every expenses you will make before this transfer
and 10% for compensation of your good effort towards my freedom.
As
i told you before, this camp is just like a prison and my prayers is to
move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you will send some money
from that money for me to prepare my traveling documents to meet with
you in your country.
I don' t think i will regret being with
you over there in your country, i feel it' s so better for me to be with
you than to be here in this refugee camp , i have made my decision not
to continue staying in this refugee camp Senegal. Honey, i hope you
approach this issue as yours, and give an urgent attention, because i am
all yours and i want to be yours all my life; i so much trust you and i
will like you to maintain the trust i have got in you.
I will be waiting to hear from you soonest
Yours forever in love.
Augustina |
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From: Augustina Mmbou <augustina.mmbou@yahoo.com>
Date: 2013/5/9
Subject: MY LOVE WHY CAN T YOU HELP OUT
PLEASE I NEVER HEAR FROM YOU AGAIN
HOW DID YOU GO WITH THE BANK
AUGUSTINA MMBOU
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