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From: divine sanka < divinesanka@live.com >
Date: 2012/11/12
Subject: DARLING THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
My Dearest
I
am so glad you accepted my friendship proposals by providing me with
your personal Email contact, You just have no idea of how much I want to
be by your side, i was touched to write you Please don' t be offended.
I
felt i could make a good friend with you I will bee so glad if you
accepted my friendship proposals First and foremost and brief self
introduction, My Name is Miss Divine Sanba (AM 23years) old and the only
daughter of my late parents Mr.and Mrs. Fred Sanba My father was a
highly reputable business magnate-(a cocoa merchant) who operated in the
capital of LIBERIA during his days be he was poisoned by his business
associates in one of
their outings on a business trip. my mother died when i was baby and
since then i was linked or rather suspected to have been masterminded by
his relatives who was so jealous of his wealth and progress.
But
God knows the truth, i managed to make my way to a West African country
Senegal where i am living now as a refugee. I would like to know more
about you.Your likes and dislikes, your hobbies and what you are doing
presently.Your happiness would always be my good priority as i hope to
see you make me happy
I
will tell you more about myself in my next mail with the intent of
making you my guardians in all that legally applies in my life attached
here are some of my pictures and i hope that you will appreciate my kind
gesture and the straight
forwardness in waiting to honestly meet with you. We can both arrange
my coming to meet and stay with you in your country with proper
understanding and feelings into one an-others heart, i shall borrow the
word ' LOVE ' and request that you permit me to use it as i told you i
don' t have any parson to help me here in the camp even to eat food here
is very big problem to me i hope by Gods grace i will be free someday, i
don' t have any relative now whom i can go to. i thank God who bring you
in to my life i pray and also have the Faith that you will make me
happy in life, i promise to love you with all my heart, Honey i will
want you to know that you are my happiness now,
The
only person i have now is Rev Father.Johnson who is the General
overseer of United Methodist Church Mission in Senegal, West Africa
here in the camp, he has been very
nice to me since i came here but i am not living with him rather i am
leaving in the women' s hostel because the camp have two hostels one for
men the other for women.
Please
listen to this secret, i have my late father' s Death Certificate here
with me which i will send to you latter, because when he was alive he
deposited some Amount of money in one of the leading bank in which he
used my name as the next of kin, the Amount in question is $3.7 million
US DOLLARS (Three million Seven Hundred Thousand USD) The bank has only
requested me to seek the services of an expatriate person who could
supposedly invest this money genuinely for me. the bank has also
insisted that i do not have the principle knowledge to invest this money
and that was why i have contacted you the money was deposit by my late
father and he made me the next of kin because am the only
Child of my late Father. So i will like you to help me Transfer this
money to your Account and from it you can send some money for me to get
my travelling documents and air ticket to come over to meet with you. I
kept this secret from people in the camp here the only person that knows
about it is the Rev Father because he is like a father to me,
Am
going to give you The Rev Father phone Number in my next mail. But i
will plead with him today so that if you call and tell him that you want
to speak with me he will sent for me in the camp. I will love to hear
your voice, 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 took place.
So
in the light of above i
will like you to keep it to your self 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. Am Royal and Trustworthy Lady, I am in a sincere desire of your
humble assistance in this regards. Your suggestions and ideas will be
highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend OR Your Sister?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
Please
tell me if you are welling to help me in transferring this money to
your account try and reply me very fast and also send me all your
contact information for communication, because the bank is waiting to
hear from you. please send me your information because i will bee
sending email to the bank with your information, i will also send you
the documents with me so that you will contact the bank because the bank
is waiting to hear from you.
FULL NAME. . . . . . . .
AGE. . . . . . . . . . . . . . .
COUNTRY AND CITY. . . . . . . . .
PHONE NUMBER. . . . . . . .
PHOTO ' S. . . . . . . . . . . . . .
OCCUPATION. . . . . . . . . .
Remember
i am giving you all this information due to the trust and love i
deposed on you, Please, Consider this and get back to me as soon as
possible, i want you to reply me urgent so that i will give you the
contact of the bank where this money was deposited. I am looking forward
to hear from you, please do not turn me down because you are the Gods
sent that can help me out.
Thank you so much.
Your lovely One Miss Divine.
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From: divine sanka < divinesanka@live.com >
Date: 2012/11/15
Subject: MY HONEY CONTACT THE BANK TODAY NOW
My Dearest One.
i am so happy to read from you again, hope you are fine, i want to
thank for all your effort and love towards me, you have given me hope
and i will also like to see you face to face, i like you very much and i
want you to know that I have Giving you all my
trust and you are the type of man i am looking forward to spend the rest
of my life with. I am not going to give your love to any other man you
will satisfy me, so needless of looking for another man.
I will like you to please keep it secret to other people because since
it is MONEY all eyes will be on it. Remember i trust you honey that is
why i am giving you all this information! My love is for you and you
alone,
Honey below is the contact number of the Rev Father Johnson if you want
to speak with me Just call him and tell him that you want to speak with
Miss Divine Sanba he will sent for me in the Hostel so that i will come
his offices and speak with you ok 00221763976481
+221 763976481
I have informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status. You will have 20% of the total money
for helping me and the remaining money will
be managed by you in any business of your choice while i go back to my
studies. In this regards i will like you to contact the bank immediately
with this information below, I have not been able to deal with the bank
directly because of my legal residential
status as a refugee which does not permit me to manage this huge sum of
money on my own; the bank has only requested me to seek the services of
an expatriate person who could supposedly invest this money genuinely
for me and that was why i have contacted you
the money was deposit by my late father but he made me the next of kin
because am the child of my famliy.
The bank has insisted that i do not have the principle knowledge to
invest this money and the bank has only requested me to seek the
services of an expatriate person that is why i contacted you,
Try and send an Email to the bank tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my 3.7 Million dollars deposited by my late father which i am
the next of kin to your account in your country.
The contact information of the bank are as follows
RICHARD H MEDDINGS (Mr)
STANDARD CHARTERED BANK
standardchartered339@ymail.com
Phone . . . +44-703188-9185
Let them know that you are my Guardian for the transfer of the fund in the account details; Account name: Mr Sanba Fred
Account number: 447-16837288
swift code. . . . (SCBLHKUKXXX)
Next of kin: Divine Fred
Contact them now on how to transfer the 3.7 Million Usd deposited by my
late father of which i am the next of kin. I have mapped out 20% for
your assistance.
My dear 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 including investing this money since i am still too
young to manage it. Honey my prayers is to move out from
here as soon as possible even to eat food the water here in the camp is
very deficult for me.
I am requesting you to make a direct contact with the bank to see how
best this money would be transferred to you, then we can set up other
important issues that are associated with it my immediate priority the
moment this money is transferred to you i will
come over to your country settle down with your help and then look into
the future on how to better conclude my education under you,
Awaiting to hear from you soonest,
yours in love Divine
Honey file in your information bellow copy it and send it to the bank now,
Sir,
I would like to know the legal procedure of transferring this fund into
my Bank account in my Country. And my Miss Divine Fred my partner is in
refugee camp Dakar Senegal which you are awear of.She will not be able
to reach your bank. That is why she have
asked me to stand for her to recieve this fund from your bank.So sir I
need the details on what to do to get the fund transferred into my bank
account at the ealiest time.
Your Full Name:______________________
Telephone Number:__________________
Contact Address:___________________
Nationality:__________________ ______
Your urgent respond to my request will be highly appreciated.
Thanking You
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From: Standard Chartered < standardchartered339@ymail.com >
Date: 2012/11/21
Subject: Fund Transfer File 1.
Cc: " divinesanka@live.com " < divinesanka@live.com >
STANDARD CHARTERED BANK
PLC
STB - ANEX.
Address - 2 Aldermanbury Sq.
London EB2V 7CB UNITED KINGDOM
Registered : No SCB C
52141B
Phone. . 703-188-9185
. . . . . 7031806734
. . . . . 703-190-1890
Fax. . . 7031804817
Registered
: No SCB C 52141B
Date:21th 2012 Noverber
Attn:Mr .
I am the director of foreign Operations / International fund Wires
Transfer of Standard Chartered
bank of London Plc, and I am writing to
you in respect of the Nomination letter / Fund transfer request from Miss Divine Sanba to our bank.
Late Dr.Fred Sanba was
our late customer with Account No. (447-16837288) and a substantial
amount (US$3.700.000.00) Three Million Seven Hundred Thousand us Dollars
deposit with our bank here in London.
Hence you have been
appointed as a (trustee / foreign partner) to represent the next of kin
to this deposit of late Dr.Fred Sanba
However you have to
present to our bank the below listed information' s and documents before
our bank will make the transfer of the fund belonging to our late
customer late Dr.Fred Sanba to your nominated bank account.
1. You have to get a power of Attorney and Affidavit of oath permitting
you to stand as a ( foreign partner / Trustee ) to the next of kin.
This power of Attorney and Affidavit of oath documents must be prepared
and sign by a (Senegalese) resident lawyer. Due to your partner refugee
status in Dakar
Senegal which our bank have been duly informed.
2. You are required to Re-confirm and send to us your telephone and fax
number for easy communications and notification of the transfer
schedules.
3. You are to forward to us your bank account
details and contact information, your real name as our bank will not be
held responsible for any Mis-Transfer of fund to UN-authorized bank
account as a result of mistake from you.
Finally On the
receipt of the above documents / information' s with satisfactions we
shall process your claim and make the transfer of the fund to your
nominated bank account under 48hours.
We sincerely apologize to you for any inconvenience and we promise to offer our customers the best of our services.
Thanking You
Mr.Richard Medding.
Nb:
Standard
Chartered Bank is authorized and regulated by the Financial Services
Authority We are members of the British Banking Association and we
subscribe to the Banking Code & the Business
Please Reply to (
<standardchartered339@ymail.com>standardchartered339@ymail.com <depositstandard@englandmail.com>
if you have any question to
ask=
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From: divine sanka < divinesanka@live.com >
Date: 2012/11/22
Subject: Honey copy and Send This below Letter to the Lawyer Now And Please Call him as soon as you send this letter to him OK+221 774744240
Hello Honey,
How are you today and how about your health, Honey I
so much thank God for giving me a man like you, a man with great love
and caring and understanding.
Infarct my love meeting you, I can
say is one of the good things that has ever happen in my life, so I
thank God for giving me a man like you.
I so much appreciate
your loving and caring to me and I always pray that may the good Lord
that I serve continue to bless you every day of your life.
After
I have carefully read the letter from the bank, I understood that there
are two important documents which the bank have requested from us.That
is the power of attorney and affidavit of oath which they said will
legally permit you to stand on my behalf.
So after reading the
letter from the bank I went out to look for a good lawyer who can be
able to stand for us to prepare and sign the requested documents power
of attorney and affidavit of oath as the bank has directed.
Honey
I thank God i was able to find one good lawyer who has promised to help
us out to get the two documents and stand for us as our legal
representative until the bank transfer this money into your bank account
sucessfully.
My love, life in this refugee camp is not easily
at all even to eat here is a problem and I do not even have any money
with me to buy food to eat but I know that soon I will be out from here
and be with you over there in your country to start a better life with
you.
Honey copié and Send This below Letter to the Lawyer
Now And Please Call him as soon as you send this letter to him OK+221
774744240
SEND TO:
EQUAL RIGHT CHAMBERS.
N°40 AVENUE BLAISE DIAGNE
DAKAR SENEGAL
Email: barredmmodcax@yahoo.com
barristeredmmod@yahoo.com
Tel: + 221-774744240
Country: Senegal-Dakar.
Barrister Edmmod Cax.
Dear Sir,
First of all, I want to tell you that I have your contact information
from my partner Miss.Divine Sanba, There’s nothing much I can say but to
ask for your help on our case so I' m going to keep it short. We would
like you to help us to prepare the following documents:
(1) A power of attorney permitting me to claim and transfer the fund into my bank account on behalf of Miss.Sanba
This Power of attorney must be from the Ministry of Finance in Dakar-Senegal.
(2) An affidavit of oath from the federal high court in Senegal signed by Miss Divine Sanba My partner.
Please
guide us through all of the process. Without you we won' t make it
through. Even though I have never met you in person, I' m sure that we
won' t be disappointed according to what we have heard of your
reputation.
Below is some of my information that you may need
so I will like you to get back to me as soon as you receive this mail
with more details.
(1) Name:- - - - - - - - - - - - --
(2) Home address:- - - - - - - - -
(3) Mobile Tel:- - - - - - - - - -
(5) Occupation:- - - - - - - - - -
(4) Fax Numb:- - - - - - - - - - -
(6) Country: - - - - - - - - - - -
Your urgent responds will be highly apprecia
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From: divine sanka < divinesanka@live.com >
Date: 2012/11/22
Subject: FW: Fund Transfer File 1.Honey here is the email i receive from the bank which i know they also send it to you,
Date: Wed, 21 Nov 2012 02:39:15 -0800
From: <standardchartered339@ymail.com>standardchartered339@ymail.com
Subject: Fund Transfer File 1.
CC: <divinesanka@live.com>divinesanka@live.com
STANDARD CHARTERED BANK
PLC
STB - ANEX.
Address - 2 Aldermanbury Sq.
London EB2V 7CB UNITED KINGDOM
Registered : No SCB C
52141B
Phone. . 703-188-9185
. . . . . 7031806734
. . . . . 703-190-1890
Fax. . . 7031804817
Registered
: No SCB C 52141B
Date:21th 2012 Noverber
Attn:Mr .
I am the director of foreign Operations / International fund Wires
Transfer of Standard Chartered
bank of London Plc, and I am writing to
you in respect of the Nomination letter / Fund transfer request from
M' s Miss Divine Sanba to our bank.
Late Dr.Fred Sanba was
our late customer with Account No. (447-16837288) and a substantial
amount (US$3.700.000.00) Three Million Seven Hundred Thousand us Dollars
deposit with our bank here in London.
Hence you have been
appointed as a (trustee / foreign partner) to represent the next of kin
to this deposit of late Dr.Fred Sanba
However you have to
present to our bank the below listed information' s and documents before
our bank will make the transfer of the fund belonging to our late
customer late Dr.Fred Sanba to your nominated bank account.
1. You have to get a power of Attorney and Affidavit of oath permitting
you to stand as a ( foreign partner / Trustee ) to the next of kin.
This power of Attorney and Affidavit of oath documents must be prepared
and sign by a (Senegalese) resident lawyer. Due to your partner refugee
status in Dakar
Senegal which our bank have been duly informed.
2. You are required to Re-confirm and send to us your telephone and fax
number for easy communications and notification of the transfer
schedules.
3. You are to forward to us your bank account
details and contact information, your real name as our bank will not be
held responsible for any Mis-Transfer of fund to UN-authorized bank
account as a result of mistake from you.
Finally On the
receipt of the above documents / information' s with satisfactions we
shall process your claim and make the transfer of the fund to your
nominated bank account under 48hours.
We sincerely apologize to you for any inconvenience and we promise to offer our customers the best of our services.
Thanking You
Mr.Richard Medding.
Nb:
Standard
Chartered Bank is authorized and regulated by the Financial Services
Authority We are members of the British Banking Association and we
subscribe to the Banking Code & the Business
Please Reply to
<depositstandard@englandmail.com>standardchartered339@ymail.com
if you have any question to
ask=
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From: divine sanka < divinesanka@live.com >
Date: 2012/12/15
Subject: Honey what is going on?
Hello Honey,
How are you doing over there i hope you are in
good health by the grace of God almighty,my love i wonder why you are
silent on me for somedays now what is going on? please talk to me i am
so much worried over your silent on me,i have not be my self since you
have not write me,i am confuse now since i have not hear from you,please
i want to know how far have you gone with the lawyer over the money for
the documents?can you inform me when are you going to send the money to
the lawyer for him to help us get those documents?please help me out
you are all my hope now i really want to come out of here to jain you
over there after the transfer,honey help me out i beg you in the name of
God,things are not okay for me here at all,no good food no good water
we can only eat once in a day and that is not good to my health,i plead
you to help me and send the money to the lawyer so that he will help us
get those documents here in the high court for the bank to transfer the
money as you know that is only things holding us over the transfer,well i
am waiting to hear from you soon with love and trust,
God bless you for me as you help me out,
Yours Divine with tears,
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From: divine sanka < divinesanka@live.com >
Date: 2012/12/18
Subject: Honey please help me out,
Hello Honey,
Thank you so much for your concern on me,i have read your mail and understand waht you said,but my love i am beging you to help me out and contact the lawyer now,i promise you that everything is ok,so please try and help me out i will give you are type of love you want ok,but i really want to come out of here and jain you over there please help me out,here is my pictures,i am waiting to hear from you soonest,
Yours Divine,
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From: divine sanka <divinesanka@live.com>
Date: 2013/3/20
Subject: I DID NOT FORGET YOUR PAST EFFORTS.
Hello Dear,
I'm happy to inform you about my success in getting the fund transfered
under the co-operation of a new partner from Paraguay. Presently I am in
Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now you will
need to contact former personal secretary to the Rev. Father whom used to be
a God-mother to me when i was in Dakar, her name is Mrs.Rita Isu and her
email address is as follow :
evangelistmrsrita@yahoo.co.uk
Ask her to send you a certified bank draft of $300,000 which I prepared and
kept for your compensation for all the past efforts and attempts to assist
me in this matter. I appreciated your efforts at that time very much. so
feel free and get in touched with Mrs! Rita and instruct her where to send
you the bank draft cheque.
Please do let me know immediately you receive it so that we can share our
joy after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to Mrs
Rita Isu on your behalf to receive that draft cheque. Therefore feel free to
get in touch with her and she will send the draft chuque to you without
delay. Take care and bye for now.
Yours truly ,
Divine
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From: Mrsrita Rita <evangelistmrsrita@yahoo.co.uk>
Date: 2013/3/22
Subject: Re: From: divine sanka <divinesanka@live.com>
Hello sir
Be informed that this draft was issued in your name by your ex partner and
a bank draft cannot be cashed by any other person apart from your identity,
it will only be paid into your account as the beneficiary whose name is
written on the draft in any bank.
I want to believe that you won't doubt my report because i wouldn't like a
situation where-by you will feel that someone is trying play games on you,
remember that your friend did not live any cash money with me to handle the
cost of courier delivery and insurance, I'm sure both of you did not
discuss it to this length.
Actually i do not have money at hand to help you on the courier and
Insurance charges due to my present pregnancy condition that requires money
for my adequate medical attention, otherwise i would have assisted you to
post this draft with my own money so that you will refund me later but i do
not have it at the moment. It is a certified bank draft which cannot be
deducted or added until you present it to any bank showing your proved
identity. If you still doubt me, you may re-confirm from anyone, because i
am not here for deceit.
There are reliable courier services nearer to my home, presently the only
way i can assist you is by sending this bank draft to you through courier as
i mentioned earlier so that you can receive it within 3days and then take it
to your bank for cash payment as our local post office is not functioning
for now due to government's inability to rehabilitate them.
I consulted a reliable courier over here and they agreed to deliver the
draft to you within 3 days but insisted that we must fulfill their service
charge of US$350 equivalent for faster and safer delivery, our local post
office has been down for long and neglected by our government corruption,
it's no longer in use and citizens had no choice than to start using the
private couriers/post for safety, which are efficient in our country presently.
Please use my colleagues name as stated below to send me the US$350
equivalent through western union because i won't be strong enough to stand
too long waiting for my turn to receive money at the western union office.
Send US$350 equivalent through his name which i listated below so that he
can assist me collect the money from the western union.
Name; Mrs susan osak
Address; 45 harmo grand yoff,
Dakar Senegal
Then forward me this 3 information listed below so that i can cash the money
over here.
1) The control numbers (MTCN)
2) The Test question and Answer
3) The name and address of the sender.
I shall get back to you as soon as i receive the western union transaction
codes.
Ok,............Mrs Rita
Have a nice day, ................. From Mrs Rita
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From: divine sanka <divinesanka@live.com>
Date: 2013/4/24
Subject: DARLING THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
My Dearest
I am so glad you accepted my friendship proposals by providing me with
your personal Email contact, You just have no idea of how much I want
to be by your side, i was touched to write you Please don't be
offended.
I felt i could make a good friend with you I will bee so glad if you
accepted my friendship proposals First and foremost and brief self
introduction, My Name is Miss Divine Sanba (AM 23years) old and the
only daughter of my late parents Mr.and Mrs. Fred Sanba My father was
a highly reputable business magnate-(a cocoa merchant) who operated in
the capital of LIBERIA during his days be he was poisoned by his
business associates in one of their outings on a business trip. my
mother died when i was baby and since then i was linked or rather
suspected to have been masterminded by his relatives who was so
jealous of his wealth and progress.
But God knows the truth, i managed to make my way to a West African
country Senegal where i am living now as a refugee. I would like to
know more about you.Your likes and dislikes, your hobbies and what you
are doing presently.Your happiness would always be my good priority as
i hope to see you make me happy
I will tell you more about myself in my next mail with the intent of
making you my guardians in all that legally applies in my life
attached here are some of my pictures and i hope that you will
appreciate my kind gesture and the straight forwardness in waiting to
honestly meet with you. We can both arrange my coming to meet and stay
with you in your country with proper understanding and feelings into
one an-others heart, i shall borrow the word 'LOVE' and request that
you permit me to use it as i told you i don't have any parson to help
me here in the camp even to eat food here is very big problem to me i
hope by Gods grace i will be free someday, i don't have any relative
now whom i can go to. i thank God who bring you in to my life i pray
and also have the Faith that you will make me happy in life, i promise
to love you with all my heart, Honey i will want you to know that you
are my happiness now,
The only person i have now is Rev Father.Johnson who is the General
overseer of United Methodist Church Mission in Senegal, West Africa
here in the camp, he has been very nice to me since i came here but i
am not living with him rather i am leaving in the women's hostel
because the camp have two hostels one for men the other for women.
Please listen to this secret, i have my late father's Death
Certificate here with me which i will send to you latter, because when
he was alive he deposited some Amount of money in one of the leading
bank in which he used my name as the next of kin, the Amount in
question is
$3.7 million US DOLLARS (Three million Seven Hundred Thousand USD)
The bank has only requested me to seek the services of an expatriate
person who could supposedly invest this money genuinely for me. the
bank has also insisted that i do not have the principle knowledge to
invest this money and that was why i have contacted you the money was
deposit by my late father and he made me the next of kin because am
the only Child of my late Father. So i will like you to help me
Transfer this money to your Account and from it you can send some
money for me to get my travelling documents and air ticket to come
over to meet with you. I kept this secret from people in the camp here
the only person that knows about it is the Rev Father because he is
like a father to me,
Am going to give you The Rev Father phone Number in my next mail. But
i will plead with him today so that if you call and tell him that you
want to speak with me he will sent for me in the camp. I will love to
hear your voice, 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 took place.
So in the light of above i will like you to keep it to your self 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. Am Royal and Trustworthy Lady,
I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend OR Your Sister?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the
money is in your position?
Please tell me if you are welling to help me in transferring this
money to your account try and reply me very fast and also send me
all your contact information for communication, because the bank is
waiting to hear from you. please send me your information because i
will bee sending email to the bank with your information, i will also
send you the documents with me so that you will contact the bank
because the bank is waiting to hear from you.
FULL NAME...............
AGE..............................
COUNTRY AND CITY.................
PHONE NUMBER................
PHOTO'S...........................
OCCUPATION....................
Remember i am giving you all this information due to the trust and
love i deposed on you, Please, Consider this and get back to me as
soon as possible, i want you to reply me urgent so that i will give
you the contact of the bank where this money was deposited. I am
looking forward to hear from you, please do not turn me down because
you are the Gods sent that can help me out.
Thank you so much.
Your lovely One Miss Divine.
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From: divine sanka <divinesanka@live.com>
Date: 2013/4/26
Subject: MY HONEY CONTACT THE BANK TODAY NOW
My Dearest One.
I hope you are fine, i want to thank for all your effort towards me,
you have given me hope and i will like to see you face to face, i want
you to know that I have Giving you all my trust and you are the type
of man i am looking forward to spend the rest of my life with. I am
not going to give your love to any other man you will satisfy me, so
needless of looking for another man.
I will like you to please keep it secret to other people because since
it is MONEY all eyes will be on it. Remember i trust you honey that is
why i am giving you all this information! My love is for you and you
alone,
Honey below is the contact number of the Rev Father Johnson if you
want to speak with me Just call him and tell him that you want to
speak with Miss Divine Sanba he will sent for me in the Hostel so that
i will come his offices and speak with you ok 00221763976481 +221
763976481
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status. You will have 20% of the
total money for helping me and the remaining money will be managed by
you in any business of your choice while i go back to my studies. In
this regards i will like you to contact the bank immediately with this
information below, I have not been able to deal with the bank directly
because of my legal residential status as a refugee which does not
permit me to manage this huge sum of money on my own; the bank has
only requested me to seek the services of an expatriate person who
could supposedly invest this money genuinely for me and that was why i
have contacted you the money was deposit by my late father but he made
me the next of kin because am the child of my famliy.
The bank has insisted that i do not have the principle knowledge to
invest this money and the bank has only requested me to seek the
services of an expatriate person that is why i contacted you,
Try and send an Email to the bank tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my 3.7 Million dollars deposited by my late father which i am
the next of kin to your account in your country.
The contact information of the bank are as follows
Bank Manager Mr. Leila Mokadem
Banque Africaine De D�veloppement
Email banqaedeafricaine_sn1@gmx.com
adbbank643@ymail.com
Phone ...... +221 338 350 264
fax ...... +221 207 885 888
Account number: 447-16837288
swift code........(ADBLHKUKXXX)
Next of kin: Divine Fred
Let them know that you are my Guardian for the transfer of the fund
in the account details; Account name: Mr Sanba Fred
Contact them now on how to transfer the 3.7 Million Usd deposited by
my late father of which i am the next of kin. I have mapped out 20%
for your assistance.
My dear 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 including investing this money since i am still too
young to manage it. Honey my prayers is to move out from here as soon
as possible even to eat food the water here in the camp is very
deficult for me.
I am requesting you to make a direct contact with the bank to see how
best this money would be transferred to you, then we can set up other
important issues that are associated with it my immediate priority the
moment this money is transferred to you i will come over to your
country settle down with your help and then look into the future on
how to better conclude my education under you,
Awaiting to hear from you soonest,
yours in love Divine
Honey file in your information bellow copy it and send it to the bank
now through their email address ok,
Sir,
I would like to know the legal procedure of transferring this fund
into my Bank account in my Country. And my Miss Divine Fred my partner
is in refugee camp Dakar Senegal which you are awear of.She will not
be able to reach your bank. That is why she have asked me to stand
for her to recieve this fund from your bank.So sir I need the details
on what to do to get the fund transferred into my bank account at the
ealiest time.
Your Full Name:______________________
Telephone Number:__________________
Contact Address:___________________
Nationality:__________________ ______
Your urgent respond to my request will be highly appreciated.
Thanking You
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Date: Sat, 27 Apr 2013 00:41:37 -0700
From: adbbank643@ymail.com
Subject: TRANSFER OF FUND NOTIFICATION.
Cc: "divinesanka@live.com" <divinesanka@live.com>
Banque Africaine de D�veloppement
Banque Africaine De D�veloppement
Route de Ngor
Zone 12, Quartier des Almadies,
Dakar, S�n�gal.
BP 50544 - CP 18524
RP Dakar, Senegal
E-MAIL: banqaedeafricaine_sn1@gmx.com
E-MAIL: banqaedeafricaine_snl@gmx.com
Tel: +221 338 350 264 / Fax: +221 207 885 888
Bank Manager Mr. Leila Mokadem
TRANSFER OF
FUND NOTIFICATION
Attention Sir..
I have been directed by The Bank Chairman Mr. Leila Mokadem, Wire
Transfer to write you in respect to your Email which we received here
in our bank, be informed that the total sum of Three Million Seven
Hundred Thousand United States Dollars
($ 3.700.000.00) with is account Number (444-16837288-QB) belongs to
late Mr.Sanba Fred and his next of Kin Miss Divine Sanba with this
Banking Institution.
You are cordially informed that the management of Banque Africaine De
D�veloppement has been notified by Miss Divine Sanba requesting
stating your personal interest to secure and invest the funds which
has been deposited with this Bank Account number (444-16837288-QB)
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 Documents immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of attorney
since the money is originated from Africa.
2. An Affidavit of support from Senegalese high court.
Note: The two documents above are compulsory and needed to protect our
interest, yours and the next of kin after the transfer has been made.
This Power of Attorney is legal instrument authorizing you to act as
the grantor's agent of Miss Divine Sanba, A person can instruct
another to represent him or her by giving a Power of Attorney in civil
law systems is an authorization to act on someone Else's behalf in a
legal or business matter,
As soon as the above legal document is been received here in our bank
we will transfer this money to your account within 48 banking Hours.
The management of Banque Africaine De D�veloppement will appreciative
your very good effort by making sure that all the listed documents
above are made available.
We thank you once again and wait for your prompt action.
Yours Sincerely,
Mr.Leila Mokadem
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From: divine sanka <divinesanka@live.com>
Date: 2013/4/27
Subject: Honey copy and Send This below Letter to the Lawyer Now And
Please Call him as soon as you send this letter to him OK+221
774744240
Hello Honey,
How are you today and how about your health, Honey I so much thank God
for giving me a man like you, a man with great love and caring and
understanding.
Infarct my love meeting you, I can say is one of the good things that
has ever happen in my life, so I thank God for giving me a man like
you.
I so much appreciate your loving and caring to me and I always pray
that may the good Lord that I serve continue to bless you every day of
your life.
After I have carefully read the letter from the bank, I understood
that there are two important documents which the bank have requested
from us.That is the power of attorney and affidavit of oath which they
said will legally permit you to stand on my behalf.
So after reading the letter from the bank I went out to look for a
good lawyer who can be able to stand for us to prepare and sign the
requested documents power of attorney and affidavit of oath as the
bank has directed.
Honey I thank God i was able to find one good lawyer who has promised
to help us out to get the two documents and stand for us as our legal
representative until the bank transfer this money into your bank
account sucessfully.
My love, life in this refugee camp is not easily at all even to eat
here is a problem and I do not even have any money with me to buy food
to eat but I know that soon I will be out from here and be with you
over there in your country to start a better life with you.
Honey copi� and Send This below Letter to the Lawyer Now And Please
Call him as soon as you send this letter to him OK
+221 774744240
SEND TO:
EQUAL RIGHT CHAMBERS.
Avocat-82 Avenue Lamine Gueye.
BP 11695-Dakar Senegal
Email: mbarrelhadji@ymail.com
Tel: + 221-774744240
Country: Senegal-Dakar.
Barrister Maitre Elhadji Mame Gning.
Dear Sir,
First of all, I want to tell you that I have your contact
information from my partner Miss.Divine Sanba, There�s nothing much I
can say but to ask for your help on our case so I'm going to keep it
short. We would like you to help us to prepare the following
documents:
(1) A power of attorney permitting me to claim and transfer the fund
into my bank account on behalf of Miss.Sanba
This Power of attorney must be from the Ministry of Finance in Dakar-Senegal.
(2) An affidavit of oath from the federal high court in Senegal signed
by Miss Divine Sanba My partner.
Please guide us through all of the process. Without you we won't make
it through. Even though I have never met you in person, I'm sure that
we won't be disappointed according to what we have heard of your
reputation.
Below is some of my information that you may need so I will like you
to get back to me as soon as you receive this mail with more details.
(1) Name:--------------------------
(2) Home address:------------------
(3) Mobile Tel:--------------------
(5) Occupation:-------------------
(4) Fax Numb:---------------------
(6) Country: ----------------------
Your urgent responds will be highly appreciated.
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