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Site: WayDate
From: tinatacy
Date: 2012-07-13 18:53:47
Subject: Greetings
My name is Miss Vanessa. so if you
don,t mind i will like you to contact me back true my emai
l(vanessaelbadri@ymail.com) so that i will give you my picture for
you to know me more, am looking forward to here from you soon, yours
faithfully,
Vanessa.
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Date: Sat, 18 Aug 2012 03:23:53 -0700
(PDT)
From: Vanessa Shukri
<vanessaelbadri@ymail.com>
Subject: Thank you,
Hello dearest, How are you today, Thank
you so much for your email, I hope you fine. I am glad your reaction
to the letter I sent to you at your address. Thank you very much for
taking time out every day to write me back.I just come to the
Internet to search for a true friend, I want to find happiness and to
be part of a unique and special love. As I told you before in my
first post, my full name is Miss Vanessa shukri,, I was born in
LIBYA, in Africa, but now I am in Dakar-Senegal as a result of civil
// political war in my country, I have one 5 "8 tall, I'm 24
years old, unmarried. I high, medium, with the back hair and black
eyes?. I'm doing my first year as a course of a medical student at
the University LIBYA, before the war. I grew up with my family?.
before What I lost my parents. I am the daughter of the late Dr;
Shukri Ghanem Mohammed.
My Father Dr. Shukri Mohammed Ghanem
was the former chairman of Libya's National Oil Corporation (NOC).
Director, in my ccountry before he was found dead April 29 in Vienna
Austria. attacked and killed him along with my mother because he does
not support Gaddafi on his evil act. It's only me that is alive now
and I managed to make my way to Senegal, where I live now. I have one
older brother and two younger sisters?. and 2 uncles. I lost all of
them expect my uncle, who is leaving at the present time a single
state America. But please do not let that scare you, I want that life
to make me feel like any other woman. Please, I would like to know
more about you, what you do presently.Your likes and dislikes, what
makes you feel happy? What makes you angry? Your family and your
friends? I have attached here my picture, but I'm not photogenic, I
think you would not mind.I tell you more about myself in my next
mail. Best regard.
Always Yours.
Much love and kiss.
Vanessa.
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Date: Mon, 20 Aug 2012 14:03:03 -0700
(PDT)
From: Vanessa Shukri
<vanessaelbadri@ymail.com>
Subject: THIS IS ALL ABOUT ME AND I
NEED YOUR ASSISTANCE.
My Dearest. When i got your mail and i
was a bit happy but my situation here is very critical as in
conclusion you will found out that i am an Orphan, but please let
that don't scare you away, i need a life that will make me to feel
like any other woman. My condition here is terrible Its just like one
staying in the prison and i hope by Gods grace i will come out here
soon. I don't have any relatives now whom i can go to all our
relatives ran away in the middle of the war the only person i have
now is Reverend D.C Jude. who is the father of the (st peter
cathedral Churches) here in Senegal he has been very nice to me
since i came here but i am not living with him rather I'm leaving in
the women's hostel (in the church camping) because here they have
two hostels one for the men the other for women. The Rev.father
office Tel number is (+221-779-078-397) if you call and tell him that
you want to speak with me he will send for me in the hostel because
of my condition here i don't have any right or privilege to some
things be it money or whatever because it is against the law of this
country. I want to go back to my studies because i only attended my
first year before the tragic incident that lead to my being in this
situation now took place.
Please listen to this, i have my late
father's statement of account and death certificate (as next of kid)
here with me which i will send to you later, because when he was
alive he deposited some amount of money in a leading bank which he
used my name as the next of kin, the amount in question is $5.7m
(five Million seven Hundred Thousand Dollars). So i will like you to
help me transfer this money to your account because the bank said
that i should provide a foreign partner who will stand for me for the
transferring and from it you can send some money for me to get my
traveling documents and air ticket to come over to meet with you.I
kept this secret to people in the Church camp here the only person
that knows about it is the Reverend 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.
Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people, truthful and a man or woman of vision,t ruth
and hardworking. pls i don't know exactly what's life is to me, but
in a short form i am very cool and jovial, i am so humble and
respectful, i like cooking. My choosing you is a question i knew you
must ask and i think it is a good question. i have two reasons for
choosing you, i choose you because it is the will of God and i
believe knowing you will bring hope back again to my life. my
choosing you does not mean i do not have anybody from Africa i have
two uncles, that is my late fathers junior brothers whom i think are
suppose to be taking care of me but they do not care, all they did
was to sell my late fathers houses, company and properties to one Mr
Olson Steven from united states and enjoy the money with their wives.
I wanted to tell Olson about it but should my uncles know of the
money, they can kill me, so as to eat the money, The day i wrote you
first,i picked up your address from site and i prayed over it, After
that i decided to write you and i also believe that it is the will of
God.
However you can call me with the
reverend pastor's office phone line, my favorite language is English
but our official language is French, but i speak English very
fluently because i attended an American and English speaking private
school all in my country for almost all my school, try to call me as
requested so that we can hear each other voices,i have a lot to tell,
i will be thinking about you so much, as i will be waiting to hear
from you soonest, have a good day
Yours lovely.
Vanessa.
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Date: Wed, 22 Aug 2012 05:10:18 -0700
(PDT)
From: Vanessa Shukri
<vanessaelbadri@ymail.com>
Subject: I want to explain more to you.
My Dearest, I want to explain more to
you and also thanking for replying me and the opportunity you have
given me to prove my sincerity of purpose. I believed that this is
the beginning of a long lasting relationship between both of us, you
shall never regret knowing me. However, I decided to contact you in
this site and tell you about this money because I needed your help. I
have no doubt about your honesty because I prayed to God for
direction and directives before contacted you and believed in my
heart that you are the right person to assist me. However, I can not
use the money in the bank because when I came to Senegal, I went to
the bank where my late father deposited the money so that I can
withdraw some money as the next of kin to the account and start a new
life. unfortunately, I did not know that my late father signed an
agreement with the bank that the money should not be released
directly to me if not married or up to 30years. The agreement states
that I should appoint a foreign trustee/ investor any time I want to
take the money from the bank before I am 30 years. I understand that
the foreign investor is to invest and manage the money for me in a
good business. I was told that it will not be possible for me to
indulge in financial transaction because of my age as refugee statue
and law that governs this country.
So the bank people advised me that
since I am not yet 30 years and not married, I should look for
someone to stand for me for claims in accordance with their agreement
with my late father. Actually, this is why I contacted you, to help
me transfer this money to your bank account in your country.
Secondly, I like your country and I want to live there and continue
my education. You don't have to be afraid because the money was
deposited with my name as the next of kin to inherit the fund. I am
sending you email from the Rev. office computer in the camp here
because i explain to Reverend a little about my condition and he
permitted me to have acces on his office computer sometimes once in a
day. The Pastors Tel number is (00221-779078397) if you call and tell
him that you want to speak with me he will send for me in the hostel
camp. Here in the camp their condition is that we don't go out and we
don't miss up with people, and the moment you broke the rule you will
be out from their guidance. sincere in your heart to assist me
transfer the money into any account which you know will be safe
either new or old empty or not, Though I do not have experience in
international transaction so there is nothing I can do without your
help, I wouldn't have bordered you if I have full access to the money
within myself, because I am helpless without you, having no account
and no body abroad as a friend or relation.
Despites the money I really want a man
who will care and love me, I need a man who will always tell me the
truth from his heart, I need a man who will be my brother my best
friends and if the nature permit it my husband, But if marriage is
out of it, I will not mind but as long we got along together with
real love I will definitely be satisfied. I will want you to think
very well and understand in your heart if you really want to help me
? If yes I will live the rest of my live to appreciate it, But if no
I suggest you make it open to me before you will brake my heart,
because I don't want to under go torture any more. But I still need
your all your information, like full name, address, phone number,
age, and profession and your country s name. Because i shall meet the
bank to inform them that i have appointed you to be my
trustee/investor partner. After that i shall send you the bank
contact information and you will contact them for confirmation. God
bless you and have a nice day.
Yours lovely,
Vanessa.
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Date: Thu, 23 Aug 2012 16:51:48 -0700
(PDT)
From: Vanessa Shukri
<vanessaelbadri@ymail.com>
Subject: CONTACT THE BANK FOR MORE
CONFIRMATION.
My Dearest, I read your
mail very careful and understood the content therein. My condition
here are too much suffering due to death of my beloved parents, i
regret the death of my late father because if my father are alive, i
will never suffer the way i am suffering today. Have you been ever
has inheritance but due to stupid laws, you can never lay your hands
on your inheritance? i will not even wish my enemy this condition i
find my self today but i am praying that God will answer my prayers
one day through people like you. After reading your mail i decided to
map out 20% to compasente you only if you are still willing with
sincere heart and put more effort to help me, and after you have help
me to transfer the fund to your account then you will take 20% from
the total fund in your account. I have with me the death certificate
and deposite certificate and agreement paper which the bank gave my
late father during the time of deposite.
But firtsly, i beseech you to do all
you can for me humanly possible so that I can get over with this
transaction only with your sincere assistance. I am committing
everything into your hands by having things done in time so that i
will begin to come to meet you and to start a new life with you after
transfer. I will also like to see you face to face, i want you to
know that before i contact you is the will of God that each of us
should know each other and you are the type of man i am looking
forward to help me in this transfer of my late father s money, so
needless of looking for another man. 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) all
eyes will be on it and am using the church computer to write you,
Remember i trust you honey that is why i am giving you all this
information's. Now, contact the bank by email, tell them that you are
my foreign partner and investor, and ask them to tell you the
possibility of assisting me to transfer my late father s money into
your bank account which i am the next of kin who suppose to inherit
funds. The contact information of the bank are below,
Bank name: Caisse Nationale de
Credit Agricole du Senegal.
Name of transfer officer: Mr.Zumah
Amadu.
(Foreign Operations Director).
E-mail: ( cncastransferdepart@voila.fr
)
( agricolecncas@gmx.com)
Depositor s name: Dr. Shukri Mohammed
Ghanem
Amount deposited: $5.7 million US
dollars.
A/C numbers:114255859761
Next of kin: Vanessa shukri
My dear i am glad that God has brought
you to see me out from this situation and i promise to be kind and
will equally need you in every area of my life plus investing this
money since i am still too young to manage it, As i said please keep
everything confidential because am afraid of bad people even my life
is in danger if people get to know about this money. Send below
letter to the bank email address today.
Yours lovely,
Vanessa shukri.
Caisse Nationale de Credit Agricole du
Senegal
Attention to Mr. Zumah
Sir,
My name is Mr......(Full name, address,
telephone/mobile and fax numbers) i want to know the posibility of
assisting Miss Vanessa shukri to transfer her late father s (Dr.
Shukri Mohammed Ghanem) deposited in your bank ($5,700,000. Million
USD) and transfer it to my account in my country. This application is
necessitated by my appointment as the trustee, investor and manager
of Miss Vanessa shukri who is the next of kin to the account bearer
entitled to inherit her late father's deposit. Please let me know the
procedures and requirements for transfer of this money to my bank
account without violating financial laws of Senegal and my country. I
shall provide any document required by your bank to prove my claim.I
hope my application would be given an urgent favorable consideration.
Yours faithfully,
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From: cncastransferdepart@voila.fr
Date: Fri, 31 Aug 2012 13:24:11 +0200
(CEST)
Subject: TRANSFER DEPARTMENT CAISSE
NATIONALE DE CREDIT AGRICOLE DU SENEGAL.
For your kind attention,
Sir,
We are Caisse Nationale de Crédit
Agricole du Sénégal (CNCAS) have acknowledge your letter inquiry
here in our bank consigning a deposit of $5.700000 Million USD which
was deposited in our Escrow account by late Dr. Shukri Mohammed
Ghanem, and willed to Miss Vanessa Shukri as beneficiary to this fund
who was positioned in this account file status here in our bank as a
daughter to the late depositor. Based on your request to this bank;
You are legitimate to transfer this fund to your account if the
beneficiary to this fund have appointed you to represent her in
transferring of this fund as she is not in position to deal directly
with this transfer because of her refugee status. If you have been
appointed by her as a trustee to represent the next of Kin, however,
to enable this office accept your application for consideration and
approval, you are requested to provide the followings:
1) Power of Attorney from High court
of Senegal duly signed and notarized by Senegalese residence lawyer
presenting you as trustee to Miss Vanessa Shukri and requesting you
to make this claim.
2) A certificate of deceased
confirming the death of late Dr. Shukri Mohammed Ghanem
3) Letter of Administration from
Kaolack municipal council empowering us to release this fund to you
on the above status.
Note: that the above documents are
compulsory and are needed to ensure that a smooth, quick and
successful approval of your application and release of the fund to
you is made. We promise to give you the best of our services. Should
you have any question(s), please do not fail to contact this office
for more directives/ clarifications. Monday to Friday 8 am to 5.30 pm
and saturday 8 30 am to 12 pm.
(Foreign Operation Director)
Mr. Zumah Pierre.
TRANSFER DEPARTMENT CAISSE NATIONALE DU
CREDIT AGRICOLE DU SENEGAL.
(CNCAS).
Caisse Nationale de Credit Agricole du
Senegal
Place de l'Independance - Ex Immeuble
Air Afrique 31-33,
Rue Elhadji Amadou Assane Ndoye x
Colbert Dakar - Senegal
Phone.+221 775 246 316.
E-mail: cncastransferofficer@voila.fr
E-mail:agricolecncas@gmx.com
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Date: Sat, 1 Sep 2012 02:44:39 -0700
(PDT)
From: Vanessa Shukri
<vanessaelbadri@ymail.com>
Subject: CONTACT THE LAWYER BY MAIL AND
CALL HINM ON PHONE TOO.
My Dearest, I went to the bank after
read your bank email and ask them what they mean by Power of attorney
and if they can give me contact of lawyer who can arrange the
document because the other documents is with me. The accountant of
the bank whom I met said that power of attorney and Letter of
Administration is a legal document that would be written by a lawyer,
stamped, signed and sealed in Dakar High Court. He said this is to
give you powers/ authority to claim the money on my behalf and
transfer it to your own bank account.
They gave me contact of two lwyers I
can go and meet for the work. I have discussed with one of them. He
said the legal document is not for me but for the claimant/investor
and therefore you should contact him directly to officially request
and his chambers' legal services on the matter. The name of the
lawyer is Dr. Barrister Samba Ametti (Esq.) and the name of his
chamber is (SAMBA LAW FIRM ) His email address is
(esqsambalaw@live.com) his phone number is +221 779-408-836.
So write to him with your full
name/address and tell him that your are the trustee/investor to Miss
Vanessa Shukri wh has discussed with him about power of attorney and
Letter of Administration. That you require his legal service to write
power of attorney that will give you authority to claim $5.700,000,
from Agricole Bank- Senegal on my behalf. I have given the lawyer the
other documents for the proof because he requested it from me.
Yours lovely,
Vanessa Shukri.
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From: Esq Samba Ametti
<esqsambalaw@live.com>
Date: Sat, 1 Sep 2012 12:05:46 -0400
Subject: POWER OF ATTORNEY AND LETTER
OF ADMINISTRATION.
SAMBA LAW FIRM
Solicitors, Intellectual, Property,
Corporates,
Real Estate, Public Tax and property
consultants.
48 Rue Vincens x Abdoul Karim SENEGAL
DAKAR.
E-MAILs ambalawfirm@aol.com/TELEPHONE:
+221-778-399-147
POWER OF ATTORNEY AND LETTER OF
ADMINISTRATION.
Att.
Sequel to your email which I received
in my noble law chambers on how to get letter of administration and
prepare a power of attorney in your name for you to stand on behalf
of your partner Miss Vanessa Shukri and transfer her late father s
money from cncas bank in Senegal and to your account in your country.
Be inform that your partner came to my office this morning and was
directed by the management of the bank on how to help both of you to
secure the above mentioned documents.
NOTE: THE POWER OF ATTORNEY IS THE
PRINCIPAL LEGAL DOCUMENTS EMPOWERING YOU WITH THE OWNERSHIP STATUS,
THERE BY TRANSFERRING THE LEGAL IDENTITY TO YOU IN ACCORDANCE TO OUR
COUNTRY'S LAW WERE THE SAID FUND IS HOLDING. THIS LEGAL DOCUMENT
WILL HAVE YOUR COMPLETE NAME AND ADDRESS. IT HAS TO PASS THROUGH THE
MINISTRY OF JUSTICE FOR IT TO HAVE S STRONG LEGAL STRENGTH TO MEET
THE REQUIRED DEMANDS TO AFFECT THE TRANSFER OF SUCH HUGE AMOUNT. THIS
PROCESS MUST FOLLOW THE LEGAL PROCEDURES AND WITH OUR LAW CHAMBERS
YOU HAVE GOOD ADVANTAGE.
Therefore I have met the bank
management today for verifications and I wish to inform you that this
honorable chambers has accepted to offer you the required legal
services having confirmed true existence and legitimacy of the
aforementioned sum with Caisse Nationale de Credit Agricole du
Senegal bank. In pursuit of the above, I have concluded
discussion/consultations with the appropriate quarters/authorities on
the needful to secure the relevant documents as demanded by the
holding bank and you are hereby notified as follows:
1.) I have drafted a tentative Power
of Attorney/agreement based on Miss Vanessa Shukri 's request and
information for you to stand as her trustee/ parer. And It is here
under/below attach for your perusal and comments before it is
notarized on my chambers letter head after joint signature of parties
involved.
2.) My consultations with Dakar High
Court clerk, confirms that it will cost total sum of 2710 euros (Two
thousand, seven hundred and ten Euros only) to get the letter of
administration and also to legalize the Power of Attorney.
The costs as demanded by the high court
are as follows.
LETTER OF ADMINISTRATION.: 2650 Euros:
To be paid in High court
Authentication of the power of
attorney:25 Euros: To be paid in court.
Stamp duty Fee: 10 Euros: To be paid in
Court.
Notary fee: 25 Euros: To be paid in
court.
TOTAL CASH NEEDED NEEDED AT
HAND................2710 Euros
(Two thousand, seven hundred and ten
Euros only)
My chambers should be paid a legal fee
of 7000 (seven thousand Euros only). Note that my legal service
charges of 7000 Euros should be paid within 72 hours after you have
received the transfer of US$5,700,000.00 (Five million, seven
hundred thousand US Dollars Only) into your bank account. But to enable me pay to authorities
(Dakar High Court and Kaolack Municipal Council) and get the Power of
Attorney and the letter of administration for your immediate
transfer, you should send/pay only the charges totaling 2710 Euros
only. It takes a maximum of 48 hours to get this document issued upon
the payment to the Inland Revenue Office here in Dakar Senegal. I
shall advice you on how you will send the fee as soon as you are
ready to send it. And you need to come to our chambers office to sign
some documents OR alternatively I shall stand for you as your
representative attorney here and sign the documents, it left for you
to decide.
COMMITMENT TO SERVICES.
SENIOR ADVOCATE.SN.
Barr. Dr .Samba Ametti (Esq.)
(PRINCIPAL PARTNER).
+221-778-399-147
THIS POWER OF ATTORNEY is made on this
1st day of Sept. in the year of our Lord two thousand and Twelve by
Barrister Dr. Samba Ametti, the principal partner to (SAMBA LAW
FIRM.) on behalf of Miss Vanessa Shukri presently at No.1908 Medina
Avenue Jean XXIII, Dakar-Senegal here-in-after called as the
legitimate INVESTOR of fund amounting to US$5,700,000.00.
here-in-after called as the RECIPIENT of the fund first above
mentioned.
WHERE AS,
01. I, Miss Vanessa Shukri discharged
and provided legal backings and affidavit of support from the federal
High Court of Justice and the affidavit letter from the appropriate
authority is hereby authorized to be represented by
02. That I, Miss Vanessa Shukri
presently in Dakar-Senegal have agreed to release the said fund
through diplomatic service to the RECIPIENT
of the amount of about US$5,700,000.00 (Five million seven hundred
thousand US Dollars Only) for safe keeping and future investment in
any business the RECIPIENT deems profitable.
3. To claim and receive any/all fund
belonging to Miss Vanessa Shukri, draw, endorse, accept, give or
negotiate or concur with others in drawing, accepting, endorsing,
giving or negotiating cheques, draft, wire transfer,
luggage/consignment, bill notes of other securities for the funds.
4. Total amount is US$5.7M whereas and
should be properly managed and maintained as instructed by Miss
Vanessa Shukri, while all the investments is to be controlled
exclusively with profits from the
investment shared evenly between both parties.
5. THAT THE RECIPIENT do hereby
declares that the share belonging to the INVESTOR must be safe in his
custody until finalization of investment.
6. BY THIS POWER OF ATTORNEY both
parties are now legally bound to the said business transaction.
And generally to do all acts and things
and sign and execute all such documents as may be necessary for
effectuating any of the purposes aforesaid as fully and completely as
Miss Vanessa Shukri could do if she was personally present.
Signed within
Signed within
Miss Vanessa Shukri.
INVESTOR.
RECIPIENT.
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Date: Sun, 2 Sep 2012 03:25:35 -0700
(PDT)
From: Vanessa Shukri
<vanessaelbadri@ymail.com>
I got your email and understand that
the lawyer need some money to secure the documents, again i
understand that you need to see the two documents i told you before,
i believe you are reading my mails very well and that is why you
understood my previous mails that i said i have with me the death
certificate of my late father and deposit paper of the account. God
will not be happy with me if i have think evil to you at this point
because my heart has accepted you for the accomplishment of the
transaction. I want you to know that i have submitted the two
documents to the lawyer office because he requested it as a proof
before he can start working towards the needed documents. But i shall
go to the lawyer office first thing tomorrow morning to collect the
documents and scan it and send it to you so that you will see it as
you requested. I also have to say thanks for all the effort you have
put on this for my well being. I know things is difficult for me now
but i am praying that by grace of God we shall have our joy together
after transaction.Well, to the glory of God i have seen this year at
list hoping that soon every suffering will turn to happiness by grace
God. I shall send the documents to you tomorrow because today is
Sunday and lawyer office does not open until tomorrow morning. Have a
blissful weekend, Take good care of yourself, with love and kiss.
Yours lovely,
Vanessa.
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Date: Mon, 3 Sep 2012 00:32:11 -0700
(PDT)
From: Vanessa Shukri
<vanessaelbadri@ymail.com>
Subject: The documents.
Dearest, I went to the lawyer office
earlier this morning and collected the documents, attach it for you
to see it. Please keep confidential. I am begging you to try all you
could to make sure you send the fee to the lawyer today or tomorrow
to enable him secure the remaining documents for our transfer. So
write to the lawyer and ask him to give you instruction on how to
make the payment. I wait for your email with good news today. Have
blissful week and with love and kiss.
Yours lovely,
Vanessa
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