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From:
Minic Faustin < minicbaby26@yahoo.com > ;
Subject:
This Is My Full Life Story With Love Trust From Minic"
Sent:
Mon, Nov 26, 2012 1:57:22 AM
Hello Dearest,
How
are you today?, i would really like to have a good and
relationship with you,. I have a special reason why I decided to
contact you.Although it is not for me to say yet, but I know I am a
decent girl, trustworthy, honest, loving kindness,open-minded,
intelligent, simple, loyal and caring,
I decided to contact you
after going through your profile,I became interested in you
because of the urgency of my situation here. My name is Miss.Minic
Faustin, 27 years old girl from Rwanda, German East Africa, my
father was deceased, Faustin Rucogoza,was a Rwandan politician and the
Minister of Information in the Broad-Based Transitional Government. He
was killed together with the wife at the beginning of the Rwandan
Genocide at April 1994. I do not know how far you are with events and
fragile political situation in Rwanda at this time.
In fact, I
am compelled to contact you because of the abuse I m receiving from my
step mother.My father had two wives before his death. My mother was was
the second, the first one does not raise him an issue after nine years
of their marriage, he had the idea of a second wife that happened to my
late mother. After her marriage to my mother, the first woman turned
hostile and aggressive, to the extent that my father had sent to her
packing and rented an apartment for them in the city. She came back with
her things after the news of the death of my parents has become more
and no less hostile to me and want to claim all of my father' s assets.
since
then my life has been in tears,but In the meantime, I wanted to escape
to Europe but unfortunately My Step Mother hide my international
passport,she wants to kill me.
So I ran to the Streets of Hope
Charity in Senegal seeking asylum under
the United Nations High Commissioner here in Dakar, decided to choose
the Streets of Hope Charity in Republic of Senegal, because of my
inability and lack of resources, I am with you for a help contact
Please, I would be delighted if you should consider me for help please.
I
am contacting you for a long term business and investment in your
country.it happens that From my father' s file i discovered that My
father of blessed memory deposited the sum of U.S. $ 2.700, 000 . 00 in
a bank in London with my name as the next of kin. When I got the
news-about the money deposited in London, I wrote to the bank where my
father deposited the fund, so 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 father was into an agreement with the bank that the money will
not be released directly to me, if not married or signed up to 30 years.
The
agreement states that I am a trustee /
investor at any time I want the money from the bank before I' m 30
years. I understood that for the investors to invest and manage the
money for me is good business. I was looking for someone to represent me
for claims in accordance with their agreement with my late father, this
is why I contacted you.
It is my intention to compensate you with 20% of the total money for
your services and the balance shall be my/our investment capital.
I
don' t have access to further my education, no access to clean water, no
access to good food here in the Charity Home, life has not been easy
for me. I' m only surviving through the aid of the
Rev. Father who is pasturing at the church in the Streets of Hope
Charity, he has permitted me to be receiving phone calls from you
through his office telephone number; which is as follows:
+221-77-25-45-312 or +221-77-39-55-482 ,I will be very happy to hear
from you,in other to explain every things to you,the exactly time will
call,is any time from 9:00 am to 7:00pm, remember to ask of me
Miss.Minic Faustin the Rwanda girl when you will call.
I seriously prayed very hard before contacting you, and i have faith and hope that you can
handle this to your very best and get me out of this hard life
Please reply me
urgently by furnishing me with your exact;
Your full name .
Address .
Occupation .
Age .
Phone no
Full Contact
Address
It will enable to know well whom
am dealing with and also to establish contact with the [ Holding Bank] And i will be waiting for your call , so that i will forward to you all the contact of the Bank where this
Money is deposited by my late father for you to make contact with them
and ask them the possibility of releasing the money to your account,
Awaiting
your urgent and positive response.Am pleading that you protect this
secret between us till i become free from all these.
Yours sincerely
Minic
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Site: waydate
From: minicbaby
Date: 2012-10-23 05:50:41
Subject: Hello dear,
I'm Minic! how you are! hope you are
fine and in perfect condition health.I went through your profile
today and i read it and took interest in it, if you do not mind, I
will like you to write me on my privite ID (miniclovex@yahoo.com)
hope to hear from you soon, I'll wait for your letter, because I
have to say something very important.
Lots of love
Minic
(miniclovex at yahoo dot com)
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Date: Wed, 24 Oct 2012 07:20:03 -0700
(PDT)
From: Minic Faustin
<miniclovex@yahoo.com>
Subject: God Bless You!!
Hello Dearest. How are
you today? i would really like to have a good and relationship with
you,. I have a special reason why I decided to contact you.Although
it is not for me to say yet, but I know I am a decent girl,
trustworthy, honest, loving kindness, open-minded, intelligent,
simple, loyal and caring, I decided to contact you after reading your
profile. because of the urgency of my situation here. My name is
Miss. Minic Faustin, 26 years old girl from Rwanda, German East
Africa, my father was deceased, Faustin Rucogoza, was a Rwandan
politician and the Minister of Information in the Broad-Based
Transitional Government. He was killed together with the wife at the
beginning of the Rwandan Genocide at April 1994..I do not know how
far you are with events and fragile political situation in Rwanda at
this time.
In fact, I am compelled to contact you
because of the abuse I m receiving from my step mother. My father had
two wives before his death. My mother was was the second, the first
one does not raise him an issue after nine years of their marriage,
he had the idea of a second wife that happened to my late mother.
After her marriage to my mother, the first woman turned hostile and
aggressive, to the extent that my father had sent to her packing and
rented an apartment for them in the city. She came back with her
things after the news of the death of my parents has become more and
no less hostile to me and want to claim all of my father's assets.
since then my life has been in tears, but In the meantime, I wanted
to escape to Europe but unfortunately My Step Mother hide my
international passport, she wants to kill me. So I ran to the Streets
of Hope Charity in Senegal seeking asylum under the United Nations
High Commissioner here in Dakar, decided to choose the Streets of
Hope Charity in Republic of Senegal, because of my inability and lack
of resources, I am with you for a help contact Please, I would be
delighted if you should consider me for help please.
I am contacting you for a long term
business and investment in your country. it happens that From my
father's file i discovered that My father of blessed memory deposited
the sum of U.S. $ 2.700, 000 .. 00 in a bank here in Senegal with my
name as the next of kin. When I got the news-about the money
deposited in Senegal, I went to the bank where my father deposited
the fund, so 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
father was into an agreement with the bank that the money will not be
released directly to me, if not married or signed up to 30 years. The
agreement states that I am a trustee / investor at any time I want
the money from the bank before I'm 30 years. I understood that for
the investors to invest and manage the money for me is good business.
I was looking for someone to represent me for claims in accordance
with their agreement with my late father, this is why I contacted
you.
Secondly, I wish to continue with my
education in your country if things work out as planned cuz i was in college when the crisis started together with the death of
my parents. It is my intention to compensate you with 20% of the
total money for your services and the balance shall be my investment
capital. This is the reason I decided to contact you. As soon as I
receive your positive response showing your interest I will put
things into action immediately. In light of the above I would
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely. You can not call me on the
phone because I have no phone, but here if you like to speak to me on
the phone, I will give you the telephone number of the Rev-father
here in the Streets of Hope Charity Home, because I told him a little
about my condition. When you call, tell him you want to speak to Miss
Minic Faustin, Rwanda girl, hostel no 13 room 6, he will definitely
send for me. Awaiting your urgent and positive response. Am pleading
that you protect this secret between us till i become free from all
these.
Yours sincerely
Minic,
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Date: Thu, 25 Oct 2012 02:56:13 -0700
(PDT)
From: Minic Faustin
<miniclovex@yahoo.com>
Subject: Greeting From Minic!
Hello My Dearest, Thanks
for your kind response, Once again I will appreciate your concern and
your willingness to rescue me out of this situation. The most
important thing i need from you right now is your honesty and
trustworthiness. I choose you in this transaction, based on my
present status here in Streets of Hope Charity in Senegal under
asylum. According to the financial governing law of this country,
people under Streets of Hope Charity are not allowed to participate
into monetary transaction or operate personal bank account with large
sums international or locally. I don't have access to further my
education, no access to clean water, no access to good food here in
the refugee camp, life has not been easy for me. I'm only surviving
through the aid of the Rev. Father who is pasturing at the church in
the Streets of Hope Charity, he has permitted me to be receiving
phone calls from you through his office telephone number; which is as
follows: +221-77-25-45-312 or +221-77-39-55-482, I will be very happy
to hear from you, in other to explain every things to you,the exactly
time will call, is any time from 9:00 am to 7:00pm, remember to ask
of me Miss. Minic Faustin the Rwanda girl when you will call.
Moreover, I went into serious
discussion with the finance institution where this money is
deposited, for them to advise me on what to do in order to have
access to my late father's fund, the legal department of the
institution told me that in a situation like mine, that the best
solution is by soliciting for assistance of a reliable foreigner who
can assist me claim, receive the fund and invest it on my behalf as I
wish. I then decided to contact you, hoping that with your advanced
knowledge and experience we can be able to work together, so that if
everything works out for us, we can go into life partnership if you
wish because I'm still single. Actually, it took me time to make up
my mind to contact you and offered you this proposal of which my
whole life depends on.
Please understand that there is no
illegal involvement in this transaction, you are going to deal with
the finance institution directly. What I'm required to do according
to the institution's procedure, is to provide you with a letter of
mandate as my partner, authorizing you by the rule of the finance
firm to claim the fund on my behalf. I will send to you the contact
of this bank in Dakar Senegal where the Funds is, for you to
establish immediate contact with them for the release and transfer
through a reliable bank to your accounts you wish to receive it on my
behalf until i secure my documents to join you.
Please reply me urgently by furnishing
me with your exact Full Name, Age Status, Occupation, Sex, Direct
Telephone Number and your Full Contact Address so that i will i
forward to you all the contact of the Bank where this Money is
deposited by my late father for you to make contact with them and ask
them the possibility of releasing the money to your account, May God
bless you and your family, please remember to send me your current
photo, in my next reply i will send more of my pictures to you.
I am
waiting for your response soonest.
Love & care from Minic
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Date: Fri, 26 Oct 2012 04:56:55 -0700
(PDT)
From: Minic Faustin
<miniclovex@yahoo.com>
Subject: CONTACT THE HOLDING BANK AND
CALL THEM FOR VERIFICATION!!!
Hello Dearest, How are you
today? thanks for the acceptance to assist me. However the procedure
is that you have to contact the transferring bank here in Senegal to
initiate the transfer, Life is very difficult for me here in the
charity home here, I am not use to this kind of life. I want to leave
this country as soon as possible to earn entry to your country as we
have agreed. my prayers is that almighty God will be with us through
out this transaction, In fact, I have believed without doubt that you
are God sent to help me, I have therefore decided to reveal to you in
good faith every details about me and this proposal. You have nothing
much to do for this transfer to become a success, all that is
required from you is a safe bank account where the money will be
transferred into. I shall forward to you in due course all the
necessary, legal and authentic documents of the fund. You have no
atom of risk to bear in this transaction.
This money is the only thing left for
me to manage my life after the death of my father and my mother few
months ago and as such I do not need to toy or gamble with it. I have
delayed this claim because I want to ensure that I get into the hands
of a nice person who will invest and manage profitably for me. I am
convinced that you are the best foreign partner/guardian I need and
should trust to accomplish my long desired goal. I hope you will not
betray me. My late father deposited the money in Central Bank of West
Africa States here in Dakar, the capital of Senegal before his death.
When I received your mail saying that
you agree to help me, I went to the bank to inform them that I have
got someone who has agreed to be my husband, trustee/representative
for the claim and investment/management of the money. The bank people
said you should contact them directly for confirmation if it is true
before they can begin to process the transfer as you will instruct
them.The manager said that if it is true, then they will tell you the
process to release the money to you as my trustee and investor in
line with Senegal and your country's financial laws. The manager said
that as soon as they receive your application they will let you know
the transferring procedure.
You should please write to the bank and
confirm to them that I appointed you and they should tell you the
process to transfer the money to your bank account. I will be happy
if you do this transfer quickly because I don't like this country. I
want to leave. The name of the bank as I told you is Central Bank of
West Africa States, Senegal. The name of the staff who is in charge
whom I discussed with is Mr. Contact person: Foreign operations &
International Remittance Dept. His name is Mr. Shield B.K. Misha
(Foreign Operations Department:
Phone number +221-76 52 07 669 +221-77
51 09 198
Email:
cbolobank_institution@consultant.com
Email: accountantbcow@yahoo.fr
But, one of the staff in the bank
helped me to draft the type of application you should send to the
bank requesting for the transfer of the money into your own bank
account. So send the below letter to the bank email address so that
they will start the release of the money. So send the application to
the bank to initiate the claim. Take care of yourself and lots of
love and kisses.
Always yours,
Miss.Minic,
BANQUE CENTRALE DES ETATS DE L'AFRIQUE
DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar
Senegal
Email:
cbolobank_institution@consultant.com
Email: accountantbcow@yahoo.fr
Website: http://www.bceao.int
Telephone: + (221) 76 52 07 669
Fax: + (221) 33 820 99 54
APPLICATION FOR CLOSURE OF BANK ACCOUNT
NO: AJ04362068
SWIFT CODE: CMDS07
DEPOSIT CODE: EWVI006.
SECURITY CODE: PAG/R84/3741/3896.
Beneficiary MINIC FAUSTIN , BELONGING
TO LATE DR. FAUSTIN RUCOGOZA AND TRANSFER OF THE US$2,700,000..00
(TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY
OWN BANK ACCOUNT.
I, (Full name, address,
telephone/mobile and fax numbers) hereby request your respected
banking institution to close the bank account of late Dr. Faustin
Rucogoza and transfer the above stated amount in the account to my
own bank account stated below:
(State your bank account)
This application is necessitated by my
appointment as the trustee, investor and manager of Miss Minic
Faustin Rucogoza, 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,
(YOUR FULL NAME)
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Date: Sun, 28 Oct 2012 14:13:22 -0700
(PDT)
From: Minic Faustin
<miniclovex@yahoo.com>
Subject: I WISH YOU HAPPY WEEKEND MIINC
Hello My Dearest, How are
you today? I hope you're fine, I am surprised that up till now I have
not received any response from you especially your contact with
holding Bank. and am hoping you will still try in order to know the
procedures we shall meet to enable you received my inheritance
officially in your account, however i thank you for the effort you
have made so far Dear i have been trying the phone number you sent to me which is not going through i don't know if
it's correct.
I have also include a scan copy of the
authorization letter and send it to you but my problem now is lack of
money, i don't even have any money to feed my self here but i have
managed to send my late father death and deposit certificate in order
to finalize this matter handle it with care and try to forward it to
the holding bank also, Yes go ahead and make contact with the holding
bank using their contact details as I have sent it to you, please
honey I have already written to the bank with authorization letter
introduced you as my trustee/partner.
Please understand that there is no
illegal involvement in this transaction, you are going to deal with
the finance institution directly. What I'm required to do according
to the institution's procedure, is to provide you with a letter of
mandate as my partner, authorizing you by the rule of the finance
firm to claim the fund on my behalf. I already forwarded to you the
contact of the bank in Dakar Senegal where the Funds is, for you to
establish immediate contact with them for the release and transfer
through a reliable bank to your accounts you wish to receive it on my
behalf until i secure my traveling documents to join you in Finland.
However, when you contact the holding
bank they will inform you on the procedure to follow so that it can
be legalized and the transfer made successfully into your account. It
is my heart desire to join you in your country as quickly as possible
and that is why I am seeking for your help so that my condition will
change in your hand.You are the one I hope and believe in now to help
me out of this condition. I will love to spend the rest of my life
with you after the successful transfer of this my inheritance in your
care. As soon as you contact the bank and they respond please keep me
informed. I wait for your response.
Lots of love
Mini
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Date: Mon, 29 Oct 2012 11:28:28 +0000
(GMT)
From: Bcow Accountant
<accountantbcow@yahoo.fr>
Subject: REFF: A/c number AJ4362068
BANQUE CENTRALE DES ETATS DE L'AFRIQUE
DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar
Senegal:
Email:
cbolobank_institution@consultant.com
Email: accountantbcow@yahoo.fr
Website: http://www.bceao.int
Telephone: + (221) 76 52 07 669
Fax: + (221) 33 820 99 54
BCEAO - Banque Centrale des Etats de
l'Afrique de l'Ouest
Sir,
We wish to inform you that we have
received your request for the Telegraphic Transfer of Fund from the
Account Name Dr. Faustin Rucogoza with Account number AJ4362068. The
Transfer Department of the Bank are currently going through your
claims and shall get back to you in due time. However we want to let
you know that we have to confirm your full info and bank account
details where the fund will be transferred Notice: we are now under
verification for the fund this escrow bank will get back to you
hopefully by Tuesday 30th Oct 2012 with the two given address or
through telephone.
Thanks.
Mrs. Anna Mamuduh.
Transfer Department,
BANQUE CENTRALE DES ETATS DE L'AFRIQUE
DE L'OUEST SENEGAL
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Date: Wed, 28 Nov 2012 06:30:26 -0800
(PST)
From: Minic Faustin
<miniclovex@yahoo.com>
Subject: Anxiously waiting for your
reply Minic
Hello Dearest,
How are you today? Actually I am
surprised that for long weeks ago I have not received any response
from you especially your contact with Bank, and since i have made you
the beneficiary of my inheritance i have wrote to the holding bank
because of your silence to hold on until i receive from you
concerning your seriousness in handling this matter?. However, if you
really want to help me out of this condition update me on the
position of things now so we could know what next to do except you
are no longer interested to help me am worried of your delaying to
put things in order because i don't want my step mother to know my
whereabouts she is after my life that is why i need your urgent help
to enable me escape from Africa and come over to your country. I
really want to have my freedom and safety and I feel is only help
that can solve my problem please do not abandon me here keep me
informed of what we need to do for my freedom. I wait for your
response.
Lots of love
Minic
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Date: Wed, 28 Nov 2012 11:17:35 -0800
(PST)
From: Minic Faustin
<miniclovex@yahoo.com>
Subject: From your wife Minic
My Dearest,
Thanks for your mail as I have taken
note of your comment. However, I have been able to sent authorization
letter to the bank already as said to this very mail and a copy is
sent to them as well.am okay dear all that is require from you is a
save bank account bearing your name since i have made you beneficiary
of the said fund, please do all you can to help me and do try to
contact the holding bank the will inform you the procedures we shall
follow to make things fast hopefully this week, You can as well do
try to communicate with the bank because by phone I have given them
the authorization letter to transfer the fund into your positions.
However, when you contact the holding
bank they will inform you on the procedure to follow so that it can
be legalized and the transfer made successfully into your account. It
is my heart desire to join you in your country as quickly as possible
and that is why I am seeking for your help so that my condition will
change in your hand. You are the one I hope and believe in now to
help me out of this condition. I will love to spend the rest of my
life with you after the successful transfer of this my inheritance in
your care.
As a matter of fact, the issue of my
money when it arrives into your account is not a problem, all you
have to do is to make arrangement for me to join you in your country
so I can continue my education and if there is any business venture
you want us to go into you will teach me, that is why I want you to
handle everything safe. Everything legal documents that will
authorize you to represent and make claim on my behalf will be
obtained before the transfer could be made according to the bank
manager am only worried your phone number is not going through. As
soon as you contact the bank and they respond please keep me
informed. I wait for your response.
Lots of love
Minic
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Date: Thu, 29 Nov 2012 05:40:05 -0500
From: "Rbs Institution"
<cbolobank_institution@consultant.com>
Subject: Re: Attantion:
BANQUE CENTRALE DES ETATS DE L'AFRIQUE
DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar
Senegal:
Email:
Cbolobank_Institution@accountant.com
Email: accountantbcow@yahoo.fr
Website: http://www.bceao.int
Telephone: + (221) 76 52 07 669
Fax: + (221) 33 820 99 54
BCEAO - Banque Centrale des Etats de
l'Afrique de l'Ouest
Attantion:
Sir,
We Hereby acknowledge your request for
the Closure of Dr. Faustin Rucogoza deposited fund, ($2.7 Million)
willed to Miss Minic Faustin Rucogoza presently in Dakar-Senegal. We
have acknowledge the receipt of your mail inquiry in respect to the
said inherited fund deposited in our escrow account. and we have
accepts to make the transfer to any giving account of your choice if
all the papers is provided complete, and sorry late respond of your
request it was network disturbance's and some circumstances beyond
your claims.
Be informed that your formal inquiry
has been noted and forwarded to the transfer unit, you are required
to provide proves confirming the true death of the depositor and the
legality of your claims from the side of the next of kin (Miss Minic
Faustin Rucogoza) to enable us process the release order, you should
present the following documents via fax / e-mail attachment for the
contents to be viewed properly because of the network experience we
are having so you have to forward them on our E-Mail Address and to
avoid more delays for the process.
1. You are requested to draft an
application letter requesting for the closure and transfer of the
said fund into your nominated bank account.
2. You should present an authority
letter (Power of attorney) dully signed by a Senegalese based lawyer
as your witness, mandating you to make this claims and transfer on
Miss Minic Faustin Rucogoza behalf,
3. You should present a copy of Dr.
Faustin Rucogoza death certificate, issued by a public/General
hospital confirming his death.
4. You should present an affidavit of
oath from the federal high court in Dakar Senegal, Since the next of
kin is residing in Senegal.
We hope you will understand the reason
for the requested above documents been part of our security
protocols to avoid fraudulent claims or an unwarranted taking of
advantage on Miss Minic Faustin Rucogoza by some individuals or some
other distance relations who might have had access to late Dr.Faustin
Rucogoza's privacy.
On receipts of the above
documents/information, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apologies for the inconvenience, we strive to ensure the
safety of our customers and maintain our high quality standard.
Thanks.
Yours faithfully,
Mr. Shield B. K Misha,
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT.
BANQUE CENTRALE DES ETATS DE L'AFRIQUE
DE L'OUEST SENEGAL
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Date: Fri, 30 Nov 2012 03:27:07 -0800
(PST)
From: Minic Faustin
<miniclovex@yahoo.com>
Subject: Please Contact The Lawyer For
The Necessary Document
Hello Dearest,
Good day to you and thank you i am very
happy to hear the good development that the holding bank have
accepted to release the fund in your nominated bank account thank for
your caring and concern towards the release of this my fund.I hope
this mail finds you well and healthy. I also hope that your work is
going-on fine. Greetings from me here Minic.
Having heard through our conversation,
I must first express my gratitude for your assurances to assist me to
the success of this transfer, this is a very encouraging word to me
because I am presently passing through a very difficult condition
considering my condition of arrival here in the hope of charity due
to the actions and attitude of my step-mother towards me because of
her desire and greed to take over all my father's wealth of which she
was even after my life.
I have stopped attending school for a
long time now due to lack of finances, therefore, it is my wish that
on the completion of this transfer, I will through your advise and
assistance complete my education once I come over to stay with you in
your country while any investment I shall go into with you will be
managed by you until I am able to join in you in for the management
of the investment on the completion of my education.
It is also my wish that on the
completion of this transfer, you will assist in bringing me over to
your country so that I will be able to continue my education there
because I am presently not safe here and I have the fear that my life
is danger. These, among other reasons is why I have advised that you
should not allow any person to know about this transaction even your
bank or I may be running the risk of being killed here or attacked in
your country when I will come over to stay with you upon the
completion of this transfer. It is my wish that when I come over, I
will live a quiet and comfortable life without being noticed by
anybody.
As I have told you in my earlier mail,
this deposit was made by my late father when he was alive and he
appointed me as the beneficiary and next of kin on this deposit
considering that I am the only trusted, humble, obedient daughter
among his family because I lost my mother when I was 2 years old. To
my father, I was like a princess, he showed me all his love, kindness
and care because I was like everything to him hence, his decision to
hand over all the details pertaining this deposit to me before his
untimely death, so that I can use the money to take care of my life
being the only child from my late mother.
Another issue of importance is that
considering my status here as a refugee, I am not permitted to
carry-out certain financial functions and assignment because
According to the bank request, After reading the message you received
from the bank I understand that they required a backing documents
signed by Senegalese lawyer, 1) Firstly I have the Death Certificate
of my late father with me here and I will send it to you once the
rest of the documents are secured then i will send all to you as the
bank requested it from you.
2) Since you can't come here in person
I have been thinking that we will need the services of a lawyer here
who will represent us to the federal high court to get the affidavit
of oath and support, the lawyer will also help us to prepare the
power of attorney on our behalf. This lawyer will help us to get the
items which is the power of attorney and the affidavit oath and the
lawyer will also draft the transfer application for us and support
from the federal high court here in Senegal.
Please keep this matter strictly
confidential, I can always trust you, Because I don't want my
step-mother to know about this on any account, as you can see that we
are almost at the end of this matter, God will help us.
Now there is no need for us to keep
waiting since the bank are ready to make this transfer once the
documents are ready, I have ask the Rev. Father here and he gave me a
contact of a good lawyer here in SENEGAL who will help us to get
this documents without wasting much time, Bellow here is the lawyer
contact The Rev.Father gave me;
Sek Partner Advocates-International Law
Firm
Person to contact: Barrister JAKE Gomez
NUTE
Solicitors and Advocates Principle
attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221 776 766 646 Fax: +221
338 927 045
E-mail: jake_associate@lawyer.com
E-mail: n.gomes_associate@hotmail.com
Please Dearest, I will
like you to make contact with this law firm immediately and ask him
to help us to get those needed document for us to enable you send
them to the bank for the wire transfer of the money into your
account, as you can see that everything concerning this transfer is
complete, please help me out to see that this lawyer get this
document within this week OK, my prayers are with you and I know that
God will surely see us through. Send the letter you received from the
bank to the lawyer for his more understanding. I will never forget
you in my life, God bless you for me, waiting to hear from you with
the response from the lawyer tomorrow, please call the lawyer on the
telephone so that he will know our seriousness OK at the same time
send also an email. Send the letter you received from the bank to the
lawyer immediately for his more understanding on what he need to do,
Thank you for your concern,always put me in your daily prayers.
Have a very pleasant day, Sweet Kisses.
Is me your wife to be
Minic
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Date: Sat, 1 Dec 2012 00:50:17 -0800
(PST)
From: Minic Faustin
<miniclovex@yahoo.com>
Subject: From your wife Minic
My sweet love,
Thanks a lot for your mail and your
understanding in this matter. I am so happy for you and I promise you
full love from the bottom of my heart. I will be a good lover to you
because you are such a caring and loving man every woman will like to
be with. I am sorry for all these disturbances and do not worry
because I will make you happy as your lovely wife. I have a good
height, I am 5.7 tall and I weigh 60 when my father was alive because
I eat well but now I do not know my weight because I do not eat well
and that is why I want to come and spend my life with you as the man
of my heart.
However, i have received your mail with
understanding that you will be making contact with the law firm, as i
earlier mention before, please you do not expect me be going out for
the lawyer for my security reasons with the management here because
i can not dialog with the lawyer, is better you deal with him
directly as man to man in order to secure the bank request for the
approval of the fund in your nominated bank account.
As a matter of fact, the issue of my
money when it arrives into your account is not a problem, all you
have to do is to make arrangement for me to join you in your country so I can continue my education and if there is any
business venture you want us to go into you will teach me, that is
why I want you to handle everything safe. Everything legal documents
that will authorize you to represent and make claim on my behalf will
be obtained by the some lawyer before the transfer could be made
according to the bank manager my only worried your phone number is
not going through i have been trying it.
Please Honey as you have written to the
lawyer and when you receive any response from him let me know. I am
praying for you and I hope to be with your family soon, Please extend
my warmest regards to all the members of your family especially mum,
i pray by the end of next week things will work out fine for us to
achieve our set goals, I pray for good news in order to start
arranging how to gain entry.
Is me your wife
Minic ,
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From: Jake Gomez Nute
<n.gomes_associate@hotmail.com>
Date: Sat, 1 Dec 2012 22:07:54 +0000
Subject: RE: ATTENTION:DOCUMENT/PAPERS
WORK
Date:Saturday 01 Dec 2012
Attention :
Sir,
Sequel to the letter we received and as
we was requested to proceed the necessary document's this morning
according to your clams and your partner Miss Minic Faustin Rucogoza
was in contact with us here concerning the some issue of your
assistance and Our Principal Attorney Barrister Jake Nute Gomes have
received the death/deposit certificates and statement of her late
father's account to proceed the necessary document's as instructed
by one Revs Bernard,we will get back to you after the verification
process from the IDCS government offices here as your representatives
by the (BCEAO) Bank upon your application over this matter, we will
update you after the final verification from the bank hopefully by
next week Monday being 3rd Dec 2012 through e-mail or phone call for
your more understanding as sated and we have noted that the fund will
be transfer into your nominated bank account in due time, your
details have confirmed and we are sorry for the delay.
Best Regard
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagn.
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From: Jake Gomez Nute
<n.gomes_associate@hotmail.com>
Date: Mon, 3 Dec 2012 10:32:27 +0000
Subject: RE: ATTENTION:ACKNOWLEDGMENT
OF YOUR SERVICE
SEK PARTNER CHAMBER
Attention: Sir/Madam
Date: Monday Dec 03, 2012
Ref: CSS/LMU/S/12
From: Desk Of Principle Attorney
Barrister JAKE Gomez NUTE
To: Attention:
SIR,
REGARDING YOUR REQUEST ON YOUR
PARTNER'S TRANSFER FUND, AS WE BEEN WAITED ABOUT YOUR REQUESTED BUT
WITH HOPE YOU REALLY GET THINGS RIGHT DUE TO HOW THIS MATTER IS
SERIOUSLY TO HANDEL AND THE URGENT SO I JUST TO LET YOU KNOW HOW TO
PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME AND
YOUR PARTNER MISS MINIC FAUSTIN RUCOGOZA, I HAVE STAND ON AS YOUR
LEGAL ADVISER TO THIS TRANSFER OF YOUR PARTNER’S FUND FROM THE
(BCEAO) BANK TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY SINCE YOU CAN'T BE ABLE TO COME DOWN TO SENEGAL DUE
TO SOME CIRCUMSTANCE BEYOND YOUR CONTROL AND PER YOUR REQUESTED.
FROM MY FINDINGS WITH THE BANK AS I
PROMISED TO YOU, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE
TWO DOCUMENTS REQUIRED NECESSARY TO ADD YOUR FULL DATA FROM THE
SENEGAL HIGH COURT OF JUSTICE BY THE BANK BEFORE THE TRANSFER OF THIS
FUND COULD BE COMMENCE INTO YOUR NOMINATED BANK ACCOUNT, WHICH YOU
ARE AWARE AS A LEARNED PERSON ABOUT THE (BCEAO) BANK REQUIREMENTS,
MEANWHILE I HAVE RECEIVED THE DEPOSIT AND DEATH CERTIFICATES FROM
YOUR PARTNER/WIFE MISS MINIC FAUSTIN RUCOGOZA BEFORE GOING TO THE
COURT.
Included in fees are:
1: Consultation/Mobilization
2: Opening of File
3: Drafting of the Power of Attorney
4: Swooning of Affidavit of Oath
5: Notarization and Endorsement
6: Transfer application letter
IN REGARDS OF THE ABOVE I HAVE
NEGOTIATED WITH THE CHIEF JUDGE OF THE FEDERAL HIGH COURT OF JUSTICE.
ACTUALLY THAT IS THE MAIN REASON WHY I WAS TRYING TO CALL YOUR NUMBER
BUT YOUR PHONE LINE DID NOT ALLOWED ME TO GET YOU?; THE DOCUMENTS
WILL COST THE SUM OF ($600 DOLLARS) FOR THE AUTHENTICATION OF THE
POWER OF ATTORNEY. ($400) FOR THE SWEARING OF THE AFFIDAVIT OF OATH
AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. ($350.00 US
ONLY) FOR NOTARY STAMPING AT THE NOTARY OFFICES HERE AS YOU CAN SEE
GOVERNMENT DECISION IS UNCHANGEABLE. THE TOTAL AMOUNT TO GET THESE
DOCUMENTS WILL COST ONLY ($1,350,00) US ONLY,
BUT IF YOU PREFER YOU CAN COME DOWN TO
SENEGAL, AND NOT FORGET TO LET YOU KNOW THAT THE LAW FIRM ARE
EXPECTING WHEN SENDING THE DOCUMENT FEE WE WANT TO NOTICE YOU THAT
YOUR INFO HAVE CONFIRMED AND DO TRY TO ATTACH YOUR INTERNATIONAL
PASSPORT/DRIVING LICENSE AS IT WILL APPEAR IN THOSE DOCUMENTS AS THE
NEW BENEFICIARY OF THE SAID AMOUNT OF ($2.7M ) US ONLY THROUGH
WRITTEN DOWN IN WORDS.
Notice, Since the bank have agreed on
our request, there is no other things we can do than to get the
Documents from the federal high Court and submit them to the Bank, so
you have to look forward to pay for your documents fee and all the
money am spending on transportation from deference offices here to
the high court of justice i have not complain about it until we
succeed the transaction. as soon as the fee sent advise your
wife/partner Miss Minic Faustin Rucogoza to come down to our office
for the signing of those mention documents in your favor. remember
the copies of the document's will be forwarding to you as we finished
it to enable you send them to the bank for confirmation.
However, It should be better you send
the money through Western Union to enable us meet up on time bank to
bank can delay up to 4 to 5 working days;
Payment Information
Name:JAKE Gomez NUTE
Address: Sek partner chambers, 68
Avenue Blaise Diagne
Country: Senegal
City: Dakar
Text Question: color
Text Answer: Sky
IF YOU ACCEPTED OUR SERVICES YOU WILL
LET ME KNOW IN OTHER FOR THE PAYMENT, MAKE SURE YOU SEND THE MTCN, SO
THAT PROCESS OF THE PAPERS WILL START THE PROCESSING OF THE REQUESTED
DOCUMENTS WHICH WILL BE READY IN THE NEXT 2 WORKING DAYS.
FOR MORE CLARIFICATIONS, CONTACT US
ASAP,
Thank you for choosing our service and
we are happy working with you.
Our Regards:
SEK-PARTNER CHAMBERS,
BARR, JAKE Gomez NUTE (ESQ)
Solicitors and Advocates Principle
attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221 7722-313-51
Mobile: +221-7767-666-46
Fax: +221 338 927 045
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