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From: Ciata Sando < sandociata620@yahoo.com >
Date: 2012/12/8
Subject: My dearest Thank you for your mail
My Dearest,
I am happy to see your mail, thanks for writing to me. I hope all is
well with you over there in your country. As my heart directed me to
contact you, I believe that i have find a good friend in you. my name is
Ciata Sando. I am 23 years old and never married. I am a citizen of
Ivory coast in Africa, but i am now residing in Dakar Senegal because of
the civil war that was fight in my country and all my families was
killed during the war. I am the only one that is alive now because i was
in the school for my first year in social science in University of
Ivory coast when it happened to my families. I managed to run away to
this country Dakar Senegal where i am now residing as a refugee. So my
dear i am looking for a good friend that i can share with all my life,
because it is not easier for me to coping up with my situation here
where i am staying now as a refugee. my late father Dr. Sando Ndaye was
the director of (Ndayes construction company Ltd) in Abidjan (the capital
city of Ivory coast in my country) before the rebels attacked my
families one early morning and killed every body. Please i will like to
know more about you. And i will be happy if we can keep communicating
with each other and here i attached my picture for you and i will also
like to see your own photo too. I like honest,reasonable people,
understanding and God fearing people. my hobbies is music, reading,
traveling, etc. I will tell you more about myself in my next mail. Also i
will like to talk to you about many things as were going on
communicating and knowing each other. Have a nice day, hoping to hear
from you soon.
Yours forever friend
Ciata.
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From: Ciata Sando < sando.ciata@yahoo.ie >
Date: 2012/12/10
Subject: Honey this is more about me
My Dearest,
I am glad to read from you again today to know your
concern about me. Thank you very much for your mail, i appreciate your
concern. As i told you before, i am staying here in the refugee camp at
Christ The King Church here in (Dakar Senegal) as a result of the civil
war that was fight in my country. I will need your help to come over to
your country, please because i don' t want to continue with this my
situation here in the refugee camp, In this female hostel where i live,
we are only allowed to go out on few days of the weeks. It is like a
person staying in prison and i want to leave this place. I don' t have
any one in my life to go and live with. all my relatives was killed
during the war and some run away which i don' t know where to locate
them. The only person that helps me some times here is Reverend Father
Simeon Andrew who is a reverend
father here. He is like a father to me here because he has been good to
me since i came here. and am using his computer in his office to check
my mail. You can call me through the Reverend father mobile Phone
number. His phone number is (00221777308251)(+221777308251 ). my dear If
you call him, tell him you want to speak with me Ciata Sando from (Ivory
Coast) west Africa, and he will sent for me from the hostel to come and
speak with you. I want to come out of here. Please my dear listen to
me. When my late father was alive, he deposited (two million four
hundred thousand U.S dollar) ($2.4 Million Dollars) in a bank with my
name as the next of kin. I have his statement of account and death
certificate here with me in the refugee camp. Please i want you to help
me to transfer this money to your account in your country so that you
can send me some money from there for me to get my traveling documents
and air ticket to come over there to meet with you
because i have nothing with me here to do any thing. I don' t want to go
back to my country because I am afraid of those enemies that killed my
family, that is why i am here now. I keep this secret to others here, i
don' t want them to know who i am or what i have. Please i will also like
you to keep it to yourself and don' t tell it to anyone. because i am
afraid of loosing my life and the money if people know about it. I am
telling you all this about myself with trust, hoping you will help me.
Please i want you to understand my situation here. I really need your
help if you can help me please. I will like it if you can call me for us
to speak and understand each other well. Think about me and my
situation here, please not just for fun. Have a nice day, hoping to hear
from you soonest.
Your best regard,
Ciata Sando. |
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From: Ciata Sando < sando.ciata@yahoo.ie >
Date: 2012/12/11
Subject: MY DEAR PLEASE CONTACT THE BANK IMMEDIATELY FOR THE CONFIRMATION
My Dearest,
Glad to write to you. I am now filled with joy that God has finally
answered my prayers by giving me a reliable and honest person to come to
my rescue. I thank you enough. Mean while, just as I told you in my
previous mail that I have already contacted the bank because of my
condition here and told them that I want to transfer this money so as to
raise money which I will use in preparing my traveling documents and
leave this refugee camp but the bank told me that my status as a refugee
does not permit me to embark on any kind of transfer. They suggested
that I should look for a partner who will assist me in this transfer and
it is on that premise that I have told you about the existence of this
money so that you can help me. I have already informed the bank about
you as my partner and I will like you to send mail to the bank and tell
the bank whom you are. I will be delighted to know the outcome of your
discussion with the bank. please remember that you are the person to
contact the bank in London. I love you with all my heart. I will be
expecting your mail, please my dear remember the letter you write to
bank is as follows;
Dear sir/ madam,
I am a foreign partner of Miss Ciata Sando I want to know the procedure
of transferring her late father' s money which was deposited in your
bank. please my dear the contact information' s of the bank is as
follows,
(BARCLAY ' S BANK OF LONDON PLC)
Email address, info.dept.transfer@london.com
Email address, <barclaybanklondonplc.info@london.com>barclaybanklondonplc.info@london.com
Name of the official transfer director is: Mr. Robin Taylor
Office: 1 Churchill Place, London, E15HP
Tel: + 44 -7031858973
Tel: + 44 -7031-892-969
fax number: 0044-700 593 06 68
Please try to write to the bank now on my behalf as my trustee and partner, so that we know how they will make the transfer.
The account number is: 110/3335669969
Name: Dr Sando Ndaye
Please my Dear as soon as you hear from the bank try all your possible
best to let me know and i will stop here for now and be looking forward
to hear from you soonest.
Lots of kisses
Ciata |
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From: BACLAYS BANK PLC < info.dept.transfer@london.com >
Date: 2012/12/12
Subject: BARCLAYS BANK OF LONDON PLC.
Cc: sando.ciata@yahoo.ie
BARCLAY BANK OF LONDON PLC
1 Churchill Place, London, E15HP.
Telephone: + 44 -7031858973
Fax: +44-700 593 06 68 )
For Your Kind Attention!
Sir
In view of your request for claims, concerning the transfer of deposited fund belonging to late Dr Sando Ndaye`s family. Thorough investigation has been conducted and your information concided with what we have in our records.
Be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.
( 1 ) A scaned Copy of your Identity must be send to us by email attachment.
( 2 ) A copy of late Dr. Sando Ndaye death certificate, and Statement/Deposit
Certificate Issued to late Dr. Sando Ndaye by Our Bank.
( 3 ) A power of Attorney which must be signed/notorised by a Senegal based
lawyer. (since the money is originated from Africa and the Girl is currently residing
in Senegal).
( 4 ) A sworn Affidavit of Oath from Federal High Court of Senegal .
We hope that you will understand that our request for the above information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
NOTE: Your Bank account information must be send to us which will facilitate this fund to be wired to your demand as soon as these documents are been provided.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer to your nominated bank account without delay.
Thanks for your co-operation.
Yours Faithfully,
Mr. Robin Taylor
(Foreign/Transfer Department)
Tel. + 44 -7031-892-969.
BARCLAYS BANK OF LONDON PLC.
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From: Ciata Sando < sando.ciata@yahoo.ie >
Date: 2012/12/13
Subject: My love contact the lawyer immediately for the preparation of the documents
Hello My love;
How are you doing today? I believe you are
well. God will bless and reward you for every effort you are making to
see me out from this horrible situation i found myself today. As for me i
am a little fine here with all hopes that you will assist me to
transfer my money to your position for a better life with
you.
I appreciated the way you are handling this transfer of my
money to your position pending my arrival to meet with you to start a
new life in your country.
My love, I am suffering here in the prison
called refugee camp and i believe with you i can start a new life in
your country after the transfer of my money to your account.I can see
what the bank is demanding before they will transfer my money to your
position. Presently i have my Late Father' s Death Certificate and
Statement of Account with me here which i have
attached here and have given the Originals to the lawyer to send to you
when you contact him. The only problem we have now is the Power of
Attorney which the bank said that it will be issued by a Lawyer here in
Senegal for me to sign my signature on it. After reading your mail and
the mail from the Bank, i discussed it with Reverend Father Simeon
Andrew and he gave me the contact of this lawyer Barrister Alhmad Musa.
He is one of the lawyer' s working with the United Nations here in Dakar
Senegal. Please, I will want you to contact him immediately on both
phone and email telling him that you are my foreign partner that you
need his services to prepare a power of attorney and affidavit of oath that will enable you
transfer my 2.4million dollars from BARCLAY' S BANK PLC LONDON to your
account on my behalf due to my refugee status and i believe he will help
us. Thank you once again for your concern.
His contact information' s are as follows,
Barr. Alhmad Musa.
E-mail
address: barr.alhmadmusa@yahoo.com
Office telephone number(+221-768634033 )( 00221-768634033 )
May Allah help us as you contact him immediately.
Yours in Love
Ciata  |
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