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Site: twofishdating
From: vickymm
Date: 08-22-2012 19:03:16
Subject: Vicky_mbaye@yahoo.com
Hello, Friendship is not only because
of feelings or what we have but because of understanding, sharing and
caring. friendship does not think distance, age or even colour.
friendship is not just playing or chatting with each other. but
friendship is hearing each others voice from the heart. A friend is a
gift from God. someone who will cares as much as i do. i have read
your profile and i became interested in you and i will like to know
you more, i am miss Vicky, i want to be your friend please mail on (Vicky_mbaye@yahoo.com)
then i will send you my picture and as well tell you more about me.
hope to hear from you soonest.
Thanks Vicky.
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Date: Mon, 3 Sep 2012 02:27:06 -0700
(PDT)
From: Vicky Mbaye
<vicky_mbaye@yahoo.com>
Subject: FROM VICKY I WILL LIKE TO NO
MORE ABOUT YOU
Dearest, How are you today?. I believe
that you are doing well. Am glad you replied. My name is Miss Vicky,
Patrick Mbaye from Liberia in West Africa. Presently i am residing in
the refugee camp here in Dakar Senegal as a result of the civil war
going on in my country. I am 25 years old girl 5'8" tall. My
father Dr COL Patrick Mbaye was the personal adviser to the Late
President (Late Dr. Samuel Doe) before the rebels attacked our house
one early morning and killed him alongside with my mother. Am the
only one left now and i managed to make my way to a near by country
Senegal where i am living now. Please I will like to know more about
you and please send me your picture,Your likes and dislikes and what
you are doing presently. I will tell you more about myself in my next
mail.
Yours miss Vicky.
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Date: Tue, 4 Sep 2012 01:58:07 -0700
(PDT)
From: Vicky Mbaye
<vicky_mbaye@yahoo.com>
Subject: MY DEAREST THIS IS ALL ABOUT
ME
My Dearest love, How are you today hope
all is well? mine is a little bit hot over here in Dakar Senegal.
Hope life treats you good. i am happy to have you write back. Just
like i told you in my first mail that I'm from Liberia in West
Africa. but due to the war in my country, that cost the dead of my
father and my mother which made me to stay hear as a refugee. my
condition here is terrible It's 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 father
Daniel Burke, who is the Reverend father of the (St. Paul Catholic
Church) here in the camp, 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
hostel (in the camp) because here they have two hostels one for the
men the other for women. The Reverend father 's Tel number is
(+221772201046 ) 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 kin)
here with me. because when he was alive he deposited some amount of
money in a leading bank in united kingdom which he used my name as
the next of kin, the amount in question is $5.6m (Five Million six
Hundred Thousand Dollars). All i need now is someone to help me see
that the money is transferred to a good account and also to make
arrangement on how i will come over and continue my life and
education. I have two uncles, that is my late father's 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 father's houses and
company to one Mr Olson Steven 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 take the money, it was as if my
father saw their did because he knew the implication of having a big
money in Africa and that was the reason why he made the deposit.
The day i wrote you first, i prayed
over it with the Reverend father, i also believe that it is the will
of God. However you can call me with the Reverend father 's office
phone number, my favorite language is English but our official
language here is French, but i speak English very fluently because i
attended an American and English speaking private school all in my
country, I will like you to call me as requested so that we can hear
each other voices,please in your next mail i will like you to send me
the following listed below so that i can send it to the bank that you
are my partner who want to help me for the transfer of my late father
money.
Full name.........................
Home address.................
Mobile phone number................
Nationality..........................
Age........................
please take care of yourself and have a
wonderful day.
your miss Vicky.
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Date: Wed, 5 Sep 2012 00:50:11 -0700
(PDT)
From: Vicky Mbaye
<vicky_mbaye@yahoo.com>
Subject: PLEASE CONTACT THE BANK NOW
LET US FIRST HEAR FROM THEM,
Dearest, Thank you once again. I also
like to see face to face, I like you and want you to know that before
contact with the will of God and I know and the kind of person I'm
looking forward to sharing my life as blood relation. please like to
see as his young one. i have not told anyone except you about the
existence of this money and I would 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, remember to trust you,
that's why I'm giving you all this trust is for you information. My
and only you, I would like to hear your voice please call and tell
your father you want to talk Ap me and called me immediately. You can
call the reverend father and ask the best time for me to call back
number (+221772201046) you can call me and ask me any question you
want. I have informed the bank about my plans
to claim this money and all he said is to seek a foreign partner in
my name due to my refugee status and the laws of this country. You
have 20% of the total money helping me and the rest of the money will
help me in any business management of our choice. In this regard I
would like your to contact the bank immediately with this
information, tell them you are my foreign partner and want to know
the possibilities to help move my $ 5,6 million dollars deposited by
my late father that I am the closest relative to your account in your
country. Contact information from the bank this is the next
ROYAL BANK OF SCOTLAND PLC.
TRANSFER OF OFFICIAL NAME: DR.
jonsonsmith
TELEPHONE NUMBER: (+44-704-5796-688)
Fax: (0044-870-9749-458)
BANK EMAIL:
royalbank-transfer@Safe-mail.net
transferoffice e-mail:
rbs-jonsonsmith@Safe-mail.net
Contact them now on how to transfer $
5,6 million dollars deposited by my late father that I am the nearest
relative. I have traced 20% of its aid and 5% of the expenses that
may arise in this transfer. My dear I am glad that God has brought me
out of this situation and I promise to be courteous and as in all
areas of my life by investing this money since I'm too young to
handle the situation. As I said before, this camp is a prison and my
prayers is to leave here as soon as possible. Please contact the bank
so that after the transfer you can send some money with the money for
me to prepare my travel documents to meet with you in your country
for a better life have a wonderful day. Waiting to hear from you
ASAP!. Yours forever
Miss Vicky.
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Date: Fri, 7 Sep 2012 02:27:03 -0700
(PDT)
From: Vicky Mbaye
<vicky_mbaye@yahoo.com>
Subject: PLEASE HELP ME OUT
Hello my dearest how are you today,
hope fine. dear please i need your help you have to help me out for
the transfer of my late father money to your account. dear please i
need your help i could have not border to contact you if i can make
the claim of my late father money my self. but when i contact the
bank the bank manager he said that i should look for a foreign
partner who can help me for the transfer of the money. due to the law
of the united nation because me being a refugee did not have access
to any thing being money or what ever. then i have being praying and
fasting for GOD to show me the right person to trust then i found
you. dear please help me out. i need your trust and your wiliness to
help me out from this camp. dear i am really suffering over here in
the camp. please help me out. i can;t live in this camp any longer i
want to be with you and start a new life please help me. and after
the transfer of the money to your account you are going to send me
some to get my traveling document and my flight ticket so that i
can join you over there in your country.please help me. hope to hear
from you bye.
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From: "royal bank"
<royalbank-transfer@Safe-mail.net>
Date: Mon, 8 Oct 2012 08:21:02 -0400
Subject: TRANSFER REQUIREMENTS
Royal Bank Of Scotland Plc
Registered in Scotland No. 90312
Registered office 36st.Andrew Square.
Edinburgh EH2 2YB
Regulated and authorized by the
Financial Services Authority
TRANSFER REQUIREMENTS
For Your Kind Attention
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
which we have received from Miss Vicky Patrick Mbaye. Actually, we
have earlier been told about you by the young lady Miss Vicky Patrick
Mbaye for the claim of her late father's deposit with our bank. Late
Dr. Joseph Patrick Mbaye is our customer with sum substantial amount
of money he deposit with us. Hence you have been really appointed as
a trustee to represent the next of Kin. However before our bank will
transact any business concerning the transfer of the fund to your
bank, we will like you to send the followings immediately to our
bank:
1. A power of attorney permiting you to
claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese
resident lawyer.
2. The death certificate of late Dr.
Joseph Patrick Mbaye (Her deceased father) confirming his death.
3. A copy of statement of account
issued to Dr. Joseph Patrick Mbaye by our bank.
4. An Affidavit of support from the
Senegalese high court with her signature on it.
Note: The above are compulsory, and are
needed to protect our interest,y ours and the next of kin after the
transfer has been made. These shall also ensure that a smooth, quick
and successful transfer of the fund is made. We promise to give our
customers the best of our services. Should you have any question(s),
please contact our Foreign Operational.
Director-Mr. Hampton
e-mail
(royalbank-transfer@Safe-mail.net)
Yours Faithfully,
jonson smith.
(For Accounts Dept.)
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Date: Tue, 9 Oct 2012 08:24:45 -0700
(PDT)
From: Vicky Mbaye
<vicky_mbaye@yahoo.com>
Subject: PLEASE TRY AND CONTACT THE
LAWYER
My dear one, How are you today? I hope
all is well with you, Thank you for your ability to help transfer
money from my late father to your position pending my arrival to meet
with you. This shows that you are a reliable and trustworthy man God
bless. Listen, before i gave you this information it is the will of
God you are the only person who knows about this money except the
priest and the lawyer who i talk to recently. please advise you keep
this to yourself, because I have fear of losing money to people that
will disappointed when the money arrives in their care, so I took the
time to tell you about it please promise to keep this a secret I will
not disappoint and I expect the same from you.
As to the Bank requests of us, that
they need some documents which is the power of attorney which must be
done here in Senegal by a Senegalese resident lawyer because they
want to be sure i sent you to them and i have to sign on it. I spoke
to the reverend and ask him to help us get an attorney and gave me a
contact of this lawyer is a lawyer registered Lawyer, as well as a
member in (Senegalese Association attorney) to assist in the
preparation of documents for us. Please I would like to contact him
today via email, to communicate with him, tell him you are my foreign
partner and you want him to prepare a power of attorney with your
name and my name on the transfer of money from my late father
account. His contact information are as follows,
Attorney Wilfred Jerry
Email: (Wilfred-ob@hotmail.com)
Tel +221777094578
Therefore, I would like to contact him
for the preparation of the documents please try to contact me when
you are in contact with him please let me know if he agree to help
us!. Please, I would first get the money transferred and from it you
send some money for me to prepare my travelling documents to come to
meet with you in your country. Thanks again, God bless, I am very
happy that the bank has responded to you and I'm waiting for the day
we shall see face to face, please take good care of yourself for me,
I love you with all my heart.
Your love
Miss Vicky.
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From: Wilfred Wilfred
<wilfred-ob@hotmail.com>
Date: Tue, 9 Oct 2012 21:26:06 +0000
Subject: Wilfred Jerry on behave of
Miss Vicky
BARR. WILFRED JERRY (ESQ)
Good Day
I wish to thank you for accepting to
use us in this transaction. I want to assure you that we give the
best legal services to our clients. I have agreed to be your attorney
to you and Miss Vicky Mbaye and i will be pleased to render my full
services to you. Based on your demand to our noble law firm on how to
prepare a Power of attorney for you, which will give you the power to
transfer her late father's money into your account. Your partner Miss
Vicky Mbaye was introduced to me by reverend father Daniel Burke on
the issue on how to prepare a power of attorney and a letter of
Administration, I have verify from the bank that the power of
attorney and a letter of Administration must be prepared by a
Senegalese Lawyer which must be presented to the bank before transfer
can be made. Our noble law firm wish to bring to your notice that
before we can proceed with the service, we demand from you to forward
this to our law firm, your full contact details as follows:
Your Full Name............
Your house address..............
Your Telephone number.....
Your country............
Your occupation /
job......................
A scanned copy of your passport or your
identity card.
These will enable us to move on with
the preparing of the Power of Attorney, Also i will have to go to the
Federal high court to obtain the cost of authentication of the Power
of Attorney and a letter of Administration before it become valid
for the transfer, after which our noble law firm will contact you
back with the costs of getting the documents. Please note that you
are to pay for this documents before it can be obtainable from the
federal high court of Senegal. I will give you the cost of getting
from the high court when you send your details that i am demanding
from you. i will be ready to offer my services to you. thank you and
have a nice day. best regards.
Yours Sincerely In Service
Barrister. Wilfred Jerry
PRINCIPAL ATTORNEY
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From: Wilfred Wilfred
<wilfred-ob@hotmail.com>
Date: Wed, 10 Oct 2012 11:45:07 +0000
Subject: ATTENTION: MY FINDINGS FROM
THE FEDERAL HIGH COURT SENEGAL.
BARR. WILFRED JERRY (ESQ)
Good Day , i
have been inquiring on how to get the power of attorney done for you
and i went to the high court of Senegal to find the cost of getting
the power of attorney for you And also you are to pay for the oath
fees, the stamp duty fee, the notary stamp and authentication of the power of
attorney fee immediately. This was my findings from the federal
high court of Senegal:
1. Authentication of the power of
attorney and the affidavit of support of the high court before it
becomes valid and authentic will cost......................$450
2. Notary stamp and duty fee will
cost.................... $280
3. A letter of administration
cost................................250
4. My legal processing fee charge
is........................$450
5. Total
....................................................................$1430
US dollars
Please note that we had to be minimal
in our service charge because of the present condition of Miss Vicky
Mbaye, and she has pleaded with me to cut the cost, in which in my
fee was reduced. You are therefore advised to send money
to enable us pay oath fee, Notary and stamp duty fees. To do this,
you will have to send the money Money gram office or Western union
money transfer office in your country. send the money with my name
below.
Name: Wilfred Jerry
Address: no 144, Grand yoff Dakar
City: Dakar
Country: Senegal
Upon the receipt of the said amount we
will commence the preparation of the documents immediately, Which
will be ready in two working days. when you send the money please let
me know by mailing me immediately. We once more thank you for your
decision to work with our chambers, we assure you of the best Legal
service.
Yours sincerely,
Barrister Wilfred Jerry
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Date: Thu, 11 Oct 2012 00:36:55 -0700
(PDT)
From: Vicky Mbaye
<vicky_mbaye@yahoo.com>
Subject: PLEASE MY DEAR
Dearest, How are you today?. I believe
that you are doing well. Am glad you replied. please my love you are
the only one i have now in this world please do not live me here to
die because of my condition hear is terrible and unbearable for me
hear in the camp, i know is not easy for you believer but you have to
deliver me you can also call the rev father 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.
all i need now is your love and trust and to help me out of this
place 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, please that is the only way get the documents please try
and help the bank is waiting for the documents so that they can
transfer the money into your account so that i can come over to your
country for a better life, hope to hear from you soon next,
from your love Vicky.
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Date: Tue, 6 Nov 2012 01:43:40 -0800
(PST)
From: Vicky Mbaye
<vicky_mbaye@yahoo.com>
Subject: From Vicky Compensation
Hello Dear,
How are you, I'm happy to inform you
about my success in getting that my late father's money transfered
With the co-operation of Mr Rodriguez Cruz from Paraguay. So
Presently I am in Paraguay for investment projects with Mr Cruz .
Meanwhile, I didn't forget your past efforts and williness to assist
me in transferring the money despite that it didnt work out the way
we expected. Since it was your wish to help me then, but it didn't
work out, i want to remember you for your past efforts to help me
transfer the money, because of that i kept a cheque money of
$550.000.00 to Rev Daniel Burke, as your compensation, so you can
write him to send you the money i kept with him as your compensation,
This is his email add ( daniel.burke40@hotmail.com ) Give him your
bank details and. and Ask him to send you the money,
I appreciate your efforts at that time
very much. so feel free and get in touch with Rev Daniel Burke and
instruct him where to send you the money. Do let me know immediately
you receive it so that we can share the joy after all the sufferings
at that time. In the moment, I am very busy here because of the
investment projects with Mr Cruz, i want to finalize everything and
go back to school. I had forwarded instruction to Rev Daniel Burke on
your behalf to release the money for your compensation. Therefore
feel free to get in touch with him so that he will send the money to
you without delay. God Bless you.
From Vicky. |
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From: Vicky Mbaye <vicky_mbaye@yahoo.com>
Date: 2013/4/13
Subject: MY DEAREST THIS IS ALL ABOUT ME
My Dearest ,
How are you today hope all is well? mine is a little bit hot over here in
Dakar Senegal.Hope life treats you good. Just like i told you in my
first mail that I'm from Liberia in West Africa.
but due to the war in my country, that cost the dead of my father
and my mother which made me to stay hear as a refugee.
my condition here is terrible It's 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 father Daniel Burke,who is the Reverend
father of the (St.Paul Catholic Church) here in the camp,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 hostel(in the camp) because here they have two hostels one for
the men the other for women.The Reverend father 's Tel number is (
+221772201046 ) 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 kin) here with me.
because when he was alive he deposited some amount of money in a leading
bank in united kingdom which he used my name as the next of kin,the amount
in question is $5.6m(Five Million six Hundred Thousand Dollars).
All i need now is someone to help me see that the money is transferred to
a good account and also to make arrangement on how i will come over and
continue my life and education.
I have two uncles,that is my late father's 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 father's houses and company to one Mr Olson Steven 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 take the money,it was as if my father saw their did
because he knew the implication of having a big money in Africa and that was
the reason why he made the deposit
The day i wrote you first,i prayed over it with the Reverend father,i also
believe that it is the will of God.
However you can call me with the Reverend father 's office phone number, my
favorite language is English but our official language here is French ,but i
speak English very fluently because i attended an American and English
speaking private school all in my country,I will like you to call me as
requested so that we can hear each other voices,please in your next mail i
will like you to send me the following listed below so that i can send it to
the bank that you are my partner who want to help me for the transfer of my
late father money.
Full name.........................
Home address.................
Mobile phone number................
Nationality..........................
Age........................
please take care of yourself and have a wonderful day.
your miss Vicky
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From: Vicky Mbaye <vicky_mbaye@yahoo.com>
Date: 2013/4/16
Subject: PLEASE CONTACT THIS BANK TODAY LET US HEAR FROM THEM FIRST.
Dearest,
Thank you once again.I also like to see you face to face, I like you
and want you to know that before I get in touch with God's will and I
know each other and are the type of person I'm looking forward to
sharing my life as a blood relation. please I'd like to see as his
younger one.i have not told anyone except you about the existence of
this money and I would like you to please keep secret to other people
because since it is (MONEY) all eyes will be on it and am using the
church computer to write, remember to trust you, that's why I'm giving
you all this trust is for you information.My and only you, I would
like to hear your voice please call and tell Rev father that you want
to talk to me and he called me immediately.You can call the reverend
father and ask that the best time to call me again the number
(+221772201046) you can call me and ask me any question you want.
I have informed the bank about my plans to claim this money and all I
said is to seek a foreign partner who will stand on my behalf due to
my refugee status and the laws of this country.
You have 20% of the total money helping me and the rest of the money
will help me in any business management of our choice.
In this regard I would like to contact the bank immediately with this
information, tell them you are my foreign partner and want to know the
possibilities of assisting me transfer my $5.6 million dollars
deposited by my late father that I am the next of kin to your account
in your country.
The bank's contact information is as follows,
ROYAL BANK OF SCOTLAND PLC.
The official transfer of Hester Dr.jonsonsmith
royalbank-transfer@Safe-mail.net
rbs-jonsonsmith@Safe-mail.net
Tel: +44 (0) 7516250816
Fax: +44 (0) 7043075686
Contact them now on how to transfer $5.6 million dollars deposited by
my late father that I am the nearest relative.
I have traced 20% of its aid and 5% of the costs that may arise in
this beloved transfer.My I am glad that God has brought me out of this
situation and I promise to be courteous and will as in every area of
my life investing this money since I am too young to handle it.
Like I said before, this camp is a prison and my prayers is to leave
here as soon possible.Please sure that you contact the bank so that
after the transfer you can send some money with the money for me to
prepare my traveling documents to meet with you in your country for a
better life have a wonderful day.
Waiting to hear from you ASAP!.
Yours forever
Miss Vicky.
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From: royal bank <royalbank-transfer@safe-mail.net>
Date: 2013/4/17
Subject: TRANSFER REQUIREMENTS
Welcome to The Royal Bank of Scotland Plc United Kingdom.
Transfer Department.
Royal Bank Of Scotland Plc
Registered in Scotland No .90312
Registered office 36st.Andrew Square.
Edinburgh EH2 2YB
Regulated and authorized by the
Financial Services Authority
Get the right details when
sending or receiving funds
To make or receive overseas payments, you need an international bank
account number - or IBAN.
Your own IBAN is on your offshore bank statement, but it's vital you
know the other party's IBAN is correctly formatted
Check the format of an international bank account number (IBAN)
TRANSFER REQUIREMENTS
For Your Kind Attention.
Sir,
I have been directed by the director of Foreign Operation/Wire Reuben
Asamoah Transfer to write you in respect to the mail which we have
received from Miss Vicky Patrick Mbaye.
Actually,we have earlier been told about you by the young lady Miss
Vicky Patrick Mbaye for the claim of her late father's deposit with
our bank. Late Dr.Joseph Patrick Mbaye is our customer with sum
substantial amount of money he deposit with us. Hence you have been
really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send the
followings immediately to our bank:
1.A power of attorney permiting you to claim and transfer the funds to
your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.
2.The death certificate of late Dr.Joseph Patrick Mbaye (Her deceased
father) confirming his death.
3.A copy of statement of account issued to Dr.Joseph Patrick Mbaye by our bank.
4.An Affidavit of support from the Senegalese high court with her
signature on it.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of
the fund is made.
We promise to give our customers the best of our services.Should you
have any question(s),please contact our Foreign Operational.
Director-Mr.Hampton
royalbank-transfer@Safe-mail.net
Yours Faithfully,
jonson smith.
(For Accounts Dept.)
________________________________
This e-mail was sent using Safe-mail.net
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From: transfer office <rbs-jonsonsmith@safe-mail.net>
Date: 2013/4/17
Subject: TRANSFER REQUIREMENTS
Welcome to The Royal Bank of Scotland Plc United Kingdo
Transfer Department.
Royal Bank Of Scotland Plc
Registered in Scotland No .90312
Registered office 36st.Andrew Square.
Edinburgh EH2 2YB
Regulated and authorized by the
Financial Services Authority
Get the right details when sending or receiving funds
To make or receive overseas payments, you need an international bank
account number - or IBAN.
Your own IBAN is on your offshore bank statement, but it's vital you
know the other party's IBAN is correctly formatted
Check the format of an international bank account number (IBAN)
TRANSFER REQUIREMENTS
For Your Kind Attention.
Sir
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we have received
from Miss Vicky Patrick Mbaye.
Actually,we have earlier been told about you by the young lady Miss
Vicky Patrick Mbaye for the claim of her late father's deposit with
our bank. Late Dr.Joseph Patrick Mbaye is our customer with sum
substantial amount of money he deposit with us. Hence you have been
really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send the
followings immediately to our bank:
1.A power of attorney permiting you to claim and transfer the funds to
your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.
2.The death certificate of late Dr.Joseph Patrick Mbaye (Her deceased
father) confirming his death.
3.A copy of statement of account issued to Dr.Joseph Patrick Mbaye by our bank.
4.An Affidavit of support from the Senegalese high court with her
signature on it.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of
the fund is made.
We promise to give our customers the best of our services.Should you
have any question(s),please contact our Foreign Operational.
Director-Mr.Hampton
royalbank-transfer@Safe-mail.net
Yours Faithfully,
jonson smith.
(For Accounts Dept.)
________________________________
This e-mail was sent using Safe-mail.net
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From: Vicky Mbaye <vicky_mbaye@yahoo.com>
Date: 2013/4/20
Subject: MY LOVE
Hi dear
i haven't hear from you hope everything well with you, my love have
the bank respond to you because i have not hear from you since please
try and reply my mail and if the bank bank replied you please try and
let me know?
I am waiting for your respond.
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From: Vicky Mbaye <vicky_mbaye@yahoo.com>
Date: 2013/7/23
Subject: MY DEAR
My dear what i need now is to come out of this place for good,
you have to send what the bank sent to you to me.?
i am waiting for your respond soon...
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From: Vicky Mbaye <vicky_mbaye@yahoo.com>
Date: 2013/7/24
Subject: My dear
My dear
Please help me out of this place, Ok,
But i have you the rev father number for to call me whenever you
want to call just 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.
hope to hear from you soon.?
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From: Vicky Mbaye <vicky_mbaye@yahoo.com>
Date: 2013/7/25
Subject: Fw: TRANSFER REQUIREMENTS
My dear this is what the bank sent to you why don't tell me that, all i need
now is your help so i can live this place for good. like i told you before i
have to documents here with me all i need now is your help me see that the
money is transferred into a good account and also to make arrangement on how
i will come over and continue my life and education.
----- Forwarded Message -----
From: transfer office <rbs-jonsonsmith@Safe-mail.net>
Sent: Wednesday, April 17, 2013 6:18 AM
Subject: TRANSFER REQUIREMENTS
Welcome to The Royal Bank of Scotland Plc United Kingdo
Transfer Department.
Royal Bank Of Scotland Plc
Registered in Scotland No .90312
Registered office 36st.Andrew Square.
Edinburgh EH2 2YB
Regulated and authorized by the
Financial Services Authority
Get the right details when
sending or receiving funds
To make or receive overseas payments, you need an international bank
account number - or IBAN.
Your own IBAN is on your offshore bank statement, but it's vital you
know the other party's IBAN is correctly formatted
Check the format of an international bank account number (IBAN)
TRANSFER REQUIREMENTS
For Your Kind Attention
Sir
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we have received from
Miss Vicky Patrick Mbaye.
Actually,we have earlier been told about you by the young lady
Miss Vicky Patrick Mbaye for the claim of her late father's deposit
with our bank.
Late Dr.Joseph Patrick Mbaye is our customer with sum substantial
amount of money he deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send the
followings immediately to our bank:
1.A power of attorney permiting you to claim and transfer the funds
to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.
2.The death certificate of late Dr.Joseph Patrick Mbaye (Her deceased
father) confirming his death.
3.A copy of statement of account issued to Dr.Joseph Patrick Mbaye by our bank.
4.An Affidavit of support from the Senegalese high court with her
signature on it.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer
of the fund is made.
We promise to give our customers the best of our services.Should you have
any question(s),please contact our Foreign Operational.
Director-Mr.Hampton
e-mail
royalbank-transfer@Safe-mail.net
Yours Faithfully,
jonson smith.
For Accounts Dept
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Von: Vicky Mbaye < vicky_mbaye@yahoo.com >
Gesendet: 11:19 Freitag, 20.Dezember 2013
Betreff: MY DEAR
Here how the ID whatever you want to do with it, i have try to make you
understand my condition over here please do what it talks to get me out
of here, i give contacted the bank again please try and contact the
bank.
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