Site: 4ppl

From: aminata4life

Date: 07.04.2012

Subject: Hey

I am looking for true friendship and even more after reading through your profile, i decided to contact you, to see if we can match and see our chances of knowning better please feel free to email me through my private email address aminatadremand40@hotmail.com details of me and some of my photos will be sent to you in my introduction. Thanks. I am Waiting your fast reply.

From Miss. Aminata

From: aminata dremand <aminatadremand40@hotmail.com>
Date: Mon, 9 Apr 2012 13:37:31 +0000
Subject: this is all about me and my picture

 

Hello, my dearest one, Please don't angry that this mail came to you when we have not met before. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind, But please consider it a divine spirit wish and accept it with a deep sense of humility. I am writing you because i saw your profile address at base website when am searching for partner. i like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after get your contact. How was your day?.when mine was cool over here in Dakar Senegal, My names is Aminata Dremand, i came from Rwanda here Africa and presently i am residing in the church mission here in Dakar as a result of war going on in my country. I am doing nursing in school which i have not finished yet.

 

My late father was the managing direct of slogas oil and chainman of SDL company before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to country Senegal where i am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I am still single never married i am 22 years old am looking for partner lover who will love me for who i am let me explain for your understand about my late father inheritance. if you are not the person i am looking for, with due respect to you delete my email and don't respond to me.

 

my father is from Rwanda father was former chairman slogas oil before my Father death he deposited ($9.7 MILLION US DOLLAR) as my next of kin beneficiary I will be very happy to have an intimate relationship with you. And regarding investing the money in your country we will start the plans as soon as the money is in your hands. Let me explain to you in details for your understanding. The reason I want you to help me get the money out from the Senegal banking firm is because I cannot get it out myself. I am a refugee in this country, the local laws of this country does not allow individual or somebody with refugee status to handle business and financial transaction. The deposit was made by my late father and I am his next of kin/beneficiary but I cannot withdraw or access to the deposit because of my refugee status. However, the management of the banking firm has advice and told me that the only way I could get the deposit out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit, then they will release the deposit to my appointed TRUSTEE on my behalf. This is the reason I am looking for appointing and PARTNER/TRUSTEE to the deposit Bank in here in Senegal, so that they can release and transfer the deposit to you on my behalf.

 

Anyway, let me explain more about the deposit to you and what is required of you. As to how the transfer will be executed, I want to let you know a very important thing about the deposit and how it will be transferred to you safely. Please read below very well for your understanding. is only your details and send Bank an email here in Senegal for confirmation and possibility to transfer the money to your account within 72h ours without any delay or any problem is Bank to Bank transfer is easy and no problem. This is 100% guarantee you are not going to lose red cent or blame yourself of knowing me.

 

My father said he made the deposit in here in Senegal because of the insecurity situation in my country during the war, and to ensure that the money will be safe and easier to re-locate to any country where I and whoever I choose as my partner may wish to establish business. According to my father, the banking firm has a secure and safe way by which they use in re-locating vault deposits to their customers anywhere in the world of which he signed a memorandum of understanding with them before he made the deposit. Again if you are not the person i am looking for, with due respect to you delete my email and don't respond to me

 

I will like you to understand also that during my discussions with the director of the banking firm this morning, I understood the capability of their banking firm to be able to TRANSFER the money to you in your country in safely without problems without any risk. This is why your complete details is very important Send your full name phone number house address. IF you wanted to talk to me now told Rev FATHER that Aminata room 27 Female hostel on +221 774619449

yours sincerely

Aminata

From: aminata dremand <aminatadremand40@hotmail.com>
Date: Tue, 10 Apr 2012 16:45:50 +0000
Subject: Bank Information,

Hello, my Dearest, Thanks so much for your mail, I must first and foremost extend my sincere greeting to you for considering helping me. stemming from the fact that we have not known each other before, i have 100% assurance that you will not regret of helping me. The reason of telling you to keep everything confidentially is because of my safety untill the money getting to your hand. i have never disclose to people but only you with God. and your country do have investment and when my next of kin money transfer into your account is for investment not for keeping OK, it will be advisable you invest my next of kin money and i come over to you home we get married live together happily. the inter internet facilities on my side here through rev father computer in his office, your second quest, i have email the bank many time since i came here in this mission camp and it was the bank manager who advise me to come with a forriegn partner to enable the bank transfer my next of kin money, so you will contact the bank with the information. my dear, i am very sure of all about my life.

I will like you to know that in anything i set out to do, i always seek the divine face of God first before proceeding. I prayed and fasted, before going ahead to search for a foreign partner who will assist me, after my fasting the divine spirit of God minister to my inner self that i will soon get helper, where and how it will happened was beyond my immediate knowledge, not until i contacted you and you responded. That is why i have come to believe that you can help me by trusting the spirit of God and following the divine direction. i want you to know that i will never scam you ok. As a matter of fact, i would have preferred to help myself rather than looking for an outside help, but my refugee status does not permit me to do any business here in Senegal either local or international, that is what the law of the land states and that is one of the reasons i need your kind and able assistance. Furthermore, i would have loved to invest the money here in west Africa, as you are aware of, many west African countries are facing deep internal political problems which is not conducive for sound and profitable investment.

I am not really pressing you to give me your personal information, the issue is that i need your help and you are not helping me for nothing. You are entitled to the percentage commission i told you and also you are free to negotiate with me on the percentage you will take on accrued profits after investment. It is very important for you to know that i will come over to join you in your country immediately the money gets into your account so that both of us will put head together in all matters concerning investing the funds. I would preferred to meet you in your country before the money gets into your account, but i don't have any money with me here in Senegal, for my trip to join you in your country..Honey you have to contact bank now for the transaction via this contact

ATTIJARIWAFA GROUP SENEGAL. BP 129 DAKAR 1

INDEPENDANCE PLOT 49 AVLEOPALD SADAR SENGHOR

email (attijarwafabanksn@gmail.com)

Tel phone (+221 76 49 83 280)

Kadd Taore (Mr)

Secretary (C.E.O)

THIS THE DEPOSIT INFORMATION

Ownership code: ISFCO/523/06/2L/2000

Deposit code: ISFCO/01/523/2000

Security code: PAG/ISFCO/523/D-14/2000

Depositor: Dr adame dreamand,

Beneficirary: Miss dreamand aminata

amount $9.700.000.00

You are free to ask me questions on anything you feel like knowing about the money. I am trusting God for everything because, i have come to realize that it is only the almighty God who has "Immediate and accurate answers to all questions and needs in the life of every mortal being", hence i cannot do anything without consulting Him and His Christ. Enough for now, until i read from you. With so much love and care for you.

Aminata

From: ATTIJARIWAFA GROUP <attijarwafabanksn@gmail.com>
Date: Wed, 11 Apr 2012 03:49:51 -0700
Subject: ATTIJARIWAFA GROUP BANK SENEGAL / PROPER IDENTIFICATION NEEDED!

INDEPENDENCE PLOT, 49. AVLEOPALD SADAR SENGHOR.

OUR REF. C.E.O 11 / APRIL/ SG / 221 / 2012.

FROM: THE MANAGEMENT AND VERIFICATION, DEPARTMENT VALUE: PERSONAL EFFECT. (US $9.7 MILLION DOLLARS). DEPOSITOR: DR. ADAME DREAMAND. BENEFICIARY; MISS. DREAMAND AMINATA. DATE: 11/0 4 / 2012

Attn; Sir, PROPER IDENTIFICATION NEEDED!

Following instructions received from Miss. Dreamand Aminata to process the release of funds totaling US $9.7 Million United States Dollars into your designated Bank Account. We have acknowledged the receipt of your inquiry in respect to the said Funds deposited in our Escrow Account. We write also to acknowledge the agreement of your partner Miss. Dreamand Aminata, but at main time please we need a Proper Identification from you for the Funds claim. You are required to provide proves confirming the true death of the depositor and the legality of your claims to enable us process the release order.

1) You have to present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on the behalf of Miss.Dreamand Aminata.

2) You have to present a copy of Dr.Adame Dreamand, , death certificate, by a public / general hospital confirming his death.

3) You have to present the last Statement of Account issued to Dr.Adame Dreamand, by our bank.

4) An Affidavit of Oath from the high Court of Justice Senegal.

On receipt of the above documents / information by our Bank, we shall verify them and as soon as we are satisfied with them, we shall process your Funds claim and affect the transfer effectively. Therefore, write your partner Miss. Dreamand Aminata, ask her to get a lawyer here in Senegal Dakar, who can get those documents for you people. For further inquiries contact your Payment Coordinator Mr. Dominic Diop the Director Of Foreign Remittance Operation direct on or demand that you want to speak to an Account Manager. You can also email us directly via email (dominicdiop@yahoo.com)

From: aminata dremand <aminatadremand40@hotmail.com>
Date: Fri, 13 Apr 2012 12:08:52 +0000
Subject: Good new my dearest,

Hello, My Sweetheart, Honey, how are you doing today?, I hope everything is alright with you, how was your sleep last night, i hope it was good and wonderful night, honey, i thank you so much for everything you are doing to help me over here in this transaction, I adore and cherish about you, i received the letter you received from the Bank my love, i am very happy because the bank have confirm this money out for transaction as soon as we present to them the required documents needed by their office in the Bank before they will transfer this money to your account, and it is very important to inform you that i have some of the required documents needed by the bank which is, the dearth certificate of my late father Dr. Adame Dreamand, and the certificate of this deposited the money with last statement of account issue to my late father before his death.

Honey, i have made a contact to a lawyer in Senegal who will help us and go to the ministry of justice here in Senegal and get these two remaining document needed by the bank, The lawyer is personal lawyer of united nation Rev Father have Discussed with him over phone now. Honey, i will like you to contact this lawyer today with his information in this massage and as soon as you contact him, i will like you to inform me so that i will give him this two documents, i have with me here in other for him to send it to the bank for the transaction to be complete, i will like you to contact this lawyer immediately, tell him that you are contacting him on behalf of me Miss. Dreamand Aminata, that will want him to help us and get this remaining document needed from the Bank before they we start this transaction, which is the Power of Attorney document, and the Affidavit of oath certificate from the ministry of justice here in Senegal. Below is the address of the lawyer, send email to the lawyer now.

This is contact the Barrister Moussa Sene.

BAR (DR) Anthony MOUSSA SENE

(Principal Partner (Esq)

TEL: 221 764 98 32 74

Email: (barristersene@lawyer.com)

 

His name is, Barrister Moussa Sene. Tell him that you are contacting him on my behalf, that we need his urgent help, because i want this money to be transferred into your bank account as soon as possible in other for me to join you over there in your country for an investment of this money and also for me to continue my new life with you and we get married, i am waiting to hear from you soon, i will be so much happy to hear from you as soon as you are in contact with the lawyer, take good care of yourself for me, Till then, have a wonderful day,

Kiss and sweet day,

Yours Wonderful,

Aminata.

Date: Sat, 14 Apr 2012 06:49:02 -0400
From: "Barrister Mussa" <barristersene@lawyer.com>
Subject: MOUSSA SENE ANTHONY CHAMBERS.

MOUSSA SENE ANTHONY CHAMBERS. Address..No 54 Leopold Sedar Senghor Airport Way (2nd-floor) Dakar Senegal Telephone +221- 764 98 32 74 Fax + 221-336 46 74 9 , Email: (chambersmoussa@gmail.com) Date.14/04/2012

Atten;

 

 

 

In compliance with the content of my email dated 14/04/2012. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process. I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before, I understand from the Bank Transfer director that the actual credits balance at the moment.

The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate and the deposit certificate with the statement of account. I was made to understand from the bank that these documents are required by them for the transfer.

1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarized on my chambers letter head after the signature of party involved at the Federal High Court Here in Dakar Senegal.

2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of (€850) euro and My legal processing fee is (€120 euro only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of the fund income is (€550) euro which must be paid to Inland Revenue Office include together all is (€1,520) Euro.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. The funds in Bank are guarantee to you by the next of kin now, (including notary fee) ten banking days after receipt of the fund in your country bank account as customary in legal services, while you should arrange and only send now €1,520 Euro. To enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send this money through Western Union money transfer system (which is the fastest means of sending money to enable this noble office prepares and validates the power of Attorney here in the high court and notary republic respectively. You are to send the (€1,520Euro) Through my Assistance Lawyer

Name Fatima Aida Husseni, Send or call my office for the information as soon as you send the money to enable my chamber to go and get the money out from the Western Union office and start the preparation of those documents as you requested which will only take two working day's for I readiness for the transfer. We can not make any document without payment because this money is belong to Government not for our office.

Western Union Information.

First name______ Mrs Fatima Aida.

Last name______ Husseni.

Gender__ female

passport number ________s58227461

Address street==== No54 leopold sedar Senghor airport road Dakar Senegal.

City____________ Dakar

Total amount ____________€1.520 Euro.

Postal code _______ 00221

Country _____________SENEGAL

Tel No.______________ +221 764983274

Send the mtcn transfer information as soon as you send the money to enable me go for the collection of the money from any of their local office here. Send your information so that I will noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail on my office phone and fill the attached form.

YOUR FULL CONTACT DETAILS IS NECESSARY

1) NAME;

2) ADDRESS;

3) TELL;

4) FAX;

5) E-MAIL;

6) DATE OF BIRTH:

7) COUNTRY:

8) PROFESSION;

9) SEX;

10) MARTIAL STATUS;

ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.

From yours Faithfully,

BAR(DR) ANTHONY MOUSSA SENE (PRINCIPAL PARTNER(ESQ)

TEL: +221- 764 98 32 74

Fax: + 221- 336 46 74 99

Email:(chambersmoussa@gmail.com )