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"Nancy mouna" @yahoo.in>
Thu, 29 Mar 2012 19:48:24 +0800 (SGT)
I WILL LIKE TO KNOW MORE ABOUT YOU
My Dearest.
I
am more than happy in your reply mail to my mail.How are you today? l
hope fine.Mine is not too good due to my suffering condition here in
Dakar Senegal.
My name is Miss Nancy mouna, I am (27) years old,
single and never married, 5ft 7 inches Tall, 55kg weight, black hair and
brown eyes,l am from Rwanda Central Africa.and presently l am residing
in a church Orphanage home here in as a result of the civil war that was fought in my country some
years ago.
I
lost my both Parents during this deadly Political War.That Damaged
Thousands of innocent Souls in Rwanda.My family was among the first
target of the rebels because my Late father is a Successful businessman
He was chairman managing director INDUSTRIALS COMPANY LTD in the
capital of my Country and also a politician supporting the Present
Government when the
problems was about to start.Due to this all the members of my family
was Murdered in a and our family
house was set
blazed.
I
was Lucky and escaped death because i was in bordering when this deadly
incident took place.It is only myself who is alive now and l managed to
make my way to Dakar Senegal where l am staying now and never pray or
think to step my legs in that bloody country called .
I would like to know more about you.Your likes and dislikes,your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail. Attached here is my picture. Hoping to hear from
you soonest
Your Lovely one
Nancy 
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"Nancy mouna" @yahoo.in>
Sat, 31 Mar 2012 16:31:36 +0800 (SGT)
PLEASE MY HONEY I NEED YOUR HELP
Hello my dearest.
I
am glad to write given the opportunity. thanks for your reply. I thank
God for you Your message was a bit relief for me. May God protect you
for me. In this Church, we are only allowed to go out from the Church
only on Mondays and Fridays of the weeks. Its just like one staying in
the prison, I hope by God's grace with your help i will come out here
soon i don't have any relatives now whom i can go to. all my relatives
ran away in the middle of the war.
The only person i have now is
Rev. Steven oscar who is the Reverend Minister in charge of the church
He has been very nice to me since I came here but I am not living with
him rather I am living in the woman's hostel because the Church have two
hostel one for men the other for women. The Tel
number is ( +221-776982691) Feel free to call me through his
number between 7pm / 8pm London time and if you want to contact the Rev his e-mail address is (
)
so If you call tell him that you want to speak with me he will
send for
me in the hostel
As
a refugee here I don't have any right or privilege to any thing be it
money or whatever because it is against the law of this country. I want
to go back to my studies because I only attended my first year before
the tragic incident that lead to my being in this situation now took
place.
I have my late father's statement of account and death
certificate here with me which I will send to you latter, because when
he was alive he deposited some amount of money in a leading bank which
he used my name as the next of kin, the amount in question is
$5.3million. (five million three hundred thousand dollars)
So I will like you to help me transfer this money to your account and from it i can travel to your
country and live. I kept this secret to people in the camp here the only person that knows about it is the
because he is like a
father to me.
So
in the light of above i will like you to keep it to yourself 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. Remember I am giving you all this
information due to the trust I deposed on you I like honest,
understanding and God fearing people,truthful and a of vision, and
hardworking.
Please i need you to send me all your full contact.
1) Your full Name
2) Your full address
3) Your Phone Number
and all your contact information so that i will send it to the Bank.
Have a nice day and think about me. Awaiting to hear from you soonest
Thanks and remain blessed.
Yours in love.
Nancy
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"Nancy mouna" @yahoo.in>
Mon, 2 Apr 2012 23:50:10 +0800 (SGT)
PLEASE MY HONEY HELP ME CONTACT THE BANK TODAY FOR THE TRANSFER
I
am equally
pleased to read from you and I want to
thank and commend you for the affection that you have shown to me
despite the fact that our relationship is young.
I told you about
the existence of this money so that you will know how desperate that I
am to leave here.
Meanwhile,I will still give you
the contact of the bank if you may wish to contact them for the
transfer. I once tried to transfer this money but they refused stating
that my refugee status does not permit me to embark on any kind of
transfer and suggested that I should look for a partner.Though, I have
just written to the bank now and told them that I have gotten a
partner. Below is the contact information of the bank.
NAME OF
THE BANK. STANDARD
CHARTERED BANK
LONDON.
NAME
OF THE CONTACT
PERSON - CHAIRMAN CHIEF EXECUTIVE OFFICER IS
(MR JASPAL BINDRA)
Account
Name DR.PAUL
MOUNA
Next
of
kin
MISS. Nancy MOUNA
Account Number: SCB745008901546/QB/91/A
Account
Reference Number:SCB875PKY
Account Initial Deposit
Balance:US$5.3MILLION
(Standard_ChartteredBank@london.com )
E-Mail
address ( Financial_mail_Standard_Chartered@accountant.com )
TELEPHONE
NUMBER IS: 00447024080165
TELEPHONE NUMBER IS: 00447031812679
00447031810751
FAX NUMBER FAX
: 00447086463394
(N.B) SEND THIS MAIL
TO
STANDARD
CHARTERED BANK
LONDON.
To
EXECUTIVE CHAIRMAN/DIRECTOR OF FINANCE
MR JAMES KARL
E-mail (Standard_ChartteredBank@london.com )
Subject:-
Possibilities
and procedure of transfer of amount
from STANDARD
CHARTERED BANK
LONDON.
Respected
Sir,
I,
Mr.
. . . . . . a
permanent
resident
of . . . . . . . . . phone. . . . . . . . . . . . wants to put forth
the following few lines for your kind favor and quick necessary action
at your end.
That Miss.Nancy MOUNA daughter of Late( Dr.Paul
MOUNA ) now living in
Senegal ,is
in
a refugee status. I am her foreign partner and will stand on her
behalf. she is the only next of kin to her late father who has an
account in your bank where he had deposited some amount
of money
for her beloved
daughter.
That
I want to know the possibilities of assisting her to transfer the
deposited amount of her late father of which she is the next of kin.
After receiving a reply from you, I will be able
to know the procedure and probability of transfer of the amount from
your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr. . . . . . . . . . . . . . .
Also,
if
you may wish to assist me in coming to your country and maybe from
there we can embark on the transfer, I will like you to discuss with the
reverend so that he will assist me by convincing the camp authorities
to grant an exit to me. his name is Rev Steven oscar and his e-mail
address is (reverendstevenoscar@yahoo.in )
I
have put all my hope on you and believe that you will not disappoint
me.
Nancy |
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"Standard Chartered" @london.com>
Tue, 03 Apr 2012 09:38:56 -0400
STANDARD CHARTERED BANK PLC*
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"Nancy mouna" @yahoo.in>
Wed, 4 Apr 2012 16:21:12 +0800 (SGT)
MY LOVE
My sweetheart.
How are you this morning? hope you are fine.
I am very happy for all your effort to see me out of this place, i am
grateful, after reading your mail and also the mail you forwarded to me
from the bank, i mat with the rev.father yesterday and told him about
what we need, i asked him to help us provide a good lawyer that will
help us get the remaining two document since i have the death and
deposit certificate with me here, so the rev.father told me that he will
give me the contact of the lawyer this morning and also let me know the
total amount that will be needed for me to get to Zimbabwe, therefore,
he
gave me the contact of this lawyer below.
Bar(Dr).George John
Uko
Phone Number: +221-773713461
E-mail address: ( dr.georgeukosagelawfirm@ymail.com)
He said that the lawyer is a good man and he will help us get the
document as soon as possible, darling please kindly contact him
immediately, moreover, he also told me that to get my international
passport, refugee clearance authority paper and air ticket, everything
that will bring me to Zimbabwe will cost $1600 to get everything done,
honey please i don`t know what you think about this, should i come
before or after the transfer, i think you should contact the lawyer for
the document since the bank need a resident lawyer to do that, then as
soon as the transfer is done, i will travel there immediately, but if
the money is there, i will like to start the process of my traveling to
enable everything work fast, sweetheart i am very grateful to have you
over there, please let me know immediately you contact the lawyer, i
might give you a miss call today.
Yours sincerely
Nancy
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"Dr. George uko" @ymail.com>
Wed, 4 Apr 2012 12:09:51 +0100 (BST)
MY FINDINGS FROM THE HIGH COURT
DR
UKO JOHN GEORGE LAW FIRM 48 AVENUE LAMINE GUYE
DAKAR SENEGAL
TEL / +221-773731461
dr.georgeukosagelawfirm@ymail.com
KIND ATTENTION: DATE: 4/4/2012
RE: REQUEST FOR THE PREPARATION OF LEGAL DOCUMENTS.
IN RESPONSE TO YOUR REQUEST, I WISH TO ASSURE YOU OF MY TOTAL SUPPORT
TO YOU AND YOUR PARTNER TOWARDS YOUR EFFORT FOR THE TRANSACTION .
BELOW ARE THE OFFICIAL APPROVAL COST OF THESE DOCUMENTS AT THE HIGH COURT OF JUSTICE FEDERAL OF SENEGAL ,
AUTHENTICATION OF THE POWER OF ATTORNEY. . . . . . . $490 US
(TO BE PAID AT THE HIGH COURT)
THE SWEARING OF THE AFFIDAVIT OF OATH. . . . . . . . . . . $470 US
(TO BE PAID AT THE HIGH COURT)
FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. . $40 US
(TO BE PAID AT THE HIGH COURT)
AND MY LEGAL FEE FOR THE SERVICES IS. . . $500
TOTAL COST. . . . . . . . .$1500 DOLLAR
THE COST OF THESE DOCUMENTS ARE IN LINE WITH THE GOVERNMENT STIPULATED
STANDARD CHARGES / FEES FOR ALL SUCH LEGAL DOCUMENTS FROM THE
JURISDICTIONAL COURT IN SENEGAL .
YOU ARE TO REMIT THE MONEY THROUGH MY LAW-CHAMBERS ACCOUNT NAME AND ADDRESS THUS:
ACOOUNT INFORMATION
ACCOUNT NAME: STALLON CHINTUWA ONUABUGHICHI
BANK CODE: SN153
OFFICE CODE: 01302
ACCOUNT NUMBER: 302010008323
CLE RIB: 01
SWIFT CODE: UNAFSNDA
IBAN: SN1530130201000832301
BANK NAME: UNITED BANK FOR AFRICA SENEGAL.
ADDRESS; ROUTE DES ALMADIES - ZONE 12 - LOT D - B.P. 11476 DAKAR-PEYTAVIN, SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU REMIT THE MONEY SO THAT I WILL
START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY WITHIN TWO
WORKING DAYS.
MY HONORABLE CHAMBER IS EXPECTING TO RECEIVE YOUR PAYMENT A.S.A.P.
THANKS FOR YOUR CO-OPERATION.
(DR) UKO JOHN GEORGE SAGE LAW FIRM.
CHAMBER AND ASSOCIATES
DAKAR SENEGAL.
INFORMATION NEEDED
1. FULL NAME
2.RESIDENTIAL ADDRESS
3.BANK NAME AND ACCOUNT INFORMATION
4.OCCUPATION
5.AGE
6.COUNTRY OF ORIGIN |
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"Dr. George uko" < dr.georgeukosagelawfirm@ymail.com >
Wed, 4 Apr 2012 16:34:24 +0100 (BST)
Attention
Attention.
What have i done to you? may the lord forgive you because if i trace your company and arrive there in Zimbabwe because of you, i don't think the world will be conducive for you to live again.
Bar. George Uko
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