419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
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)

419dW6CNf618347-02
minicbaby
nN8cOz996618-02
XYY0OS449760-02
vHQaQN273108-02
uu
Ovqd3l385468-02
419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419DEATH CERTIFICATE
DEPOSIT CERTIFACTE
 
Mrs
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,

Mrs
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

Mrs
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)

Mrs
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 Harry i have been trying the phone number +358 408547189 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

Mrs
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

Mrs
Date: Wed, 28 Nov 2012 06:30:26 -0800 (PST)
From: Minic Faustin <miniclovex@yahoo.com>
Subject: Anxiously waiting for your reply Minic


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

Mrs
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

Mrs
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

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

Mrs
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

Mrs
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,

Mrs
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.

Mrs
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
    
Miss Young

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