|
| | |
Site: 4ppl
From: PRISCABABY
Date: 29.05.2012
My warmest greetings to you it is a
pleasure writing you my name is prisca, how are You? I hope you are
well sounded in good health over there in your country, I am a tender
heart humble and respectful wish to be a friend. I will like to know
more about you. Please reply me with my email address
( priscadahijah@yahoo.com.sg)
I hope to hear from you because i have something very important to
share with you. priscadahijah@yahoo.com.sg
|
| |
Date: Wed, 1 Aug 2012 16:23:02 +0800
(SGT)
From: Prisca Dahija
<priscadahijah@yahoo.com.sg>
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU
Hello my dear, How are you today? hope
is every well with you. I am very happy for your response to the
email i sent to you. I would like to establish a good relationship
with you in a true love, if you don't mind. My name is Prisca Dahija,
24 years old single girl, I am the only daughter of Late Dr Herve
Dahija from Ivory coast, my father was one of the member of
nationalistic parliament and also minister of transport in my
country, My father died together with my Mother during the war in my
country Cote D'ivoire, as the former president refused to hand over
power to the new elected president, and that broke out war that claim
many life. I managed to escape for my life and ran into a neighboring
Country Senegal and i am residing here as a refugee in UN refugee
camp.
Meanwhile, I am writing to you now
from our reverend,s computer in his office, If you don't mind i would
like to know more about you as we further our communications in a
true relationship. I will like to know what you do for a living, as
you know a journey of thousands miles start with a step and i believe
that we have started. Here is my picture, and i will like you to send
me your pictures as well and tell me more details about yourself.
Waiting for your soonest reply!
from a true friend, Prisca
| |
Date: Fri, 3 Aug 2012 22:19:02 +0800
(SGT)
From: Prisca Dahija
<priscadahijah@yahoo.com.sg>
Subject: MY DEAR THIS IS MY FULL LIFE
STORY
Hello my dear, I am glad to hear from
you once again, hope you are fine if so glory be to God. I thank God
for your message i received because it is a bit relief for me. Like i
told you before i am in the refugee camp located in Dakar Senegal,
and we are not allowed to go out of the camp. we are just like one
staying in the prison, I hope by God,s grace with your help i will
come out 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.
Cicero Kabar, he is the reverend Minister in charge of the church in
this camp ( CHRIST DE SAVIOR MISSION). He has been nice to me since I
came here but I am not living with him rather I am living in the
female hostel, This is his telephone number is (+221-76-345-1665) so
any time you want to speak with me you can call him and tell him that
you are my friend and you want to speak with Prisca Dahija, he will
send for me from the girls apartment to come and answer your call. 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
in university before the incident that lead to my being in this
situation now.
My dear if you don,t mind i will ask
for your assistance to help me claim the money that my late Father
deposited in one London bank, because he made this deposit with my
name as nest of kin, when he was alive, i have wrote to the bank that
i want to claim the money so that i will use part of the money to
help myself out from this bondage, they told me to bring a foreign
partner who will be my faithful trustee to enable them transfer the
money. please write back to me as you receive this letter, I kept
this secret to people in the camp here the only person that knows
about it is the reverend because he is like a father to me, and and
i will like you to keep it within yourself, don't tell it to anyone
because i am afraid if people gets to know about it, I like honest,
understanding and God fearing people, truthful and someone of good
vision, and hardworking. have a nice day and think about me, I am
waiting to hear from you,
yours faithful, Prisca
| |
Date: Mon, 6 Aug 2012 23:25:21 +0800
(SGT)
From: Prisca Dahija
<priscadahijah@yahoo.com.sg>
Subject: My dear please contact the
bank for more confirmation
My beloved, I thank you very much for
your concern. may the peace and blessing of our good Lord abound in
you life, I seek to see you face to face one day as our good Lord
will permit, and i use this opportunity to let you know that our
relationship have a divine and good purpose, now it left for you to
help me out from this predicament i found myself. I will depend and
trust much on you. You and the reverend Cicero, knew
about these money please keep it secret to other people because since
it is money even friend can turn to enemy when it comes to issue of
money please keep it to yourself. Remember i trust you that is why i
am giving you all this details, 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 and the laws of this country which did not give me the
fundamental human right to claim my late father,s inheritance from
the bank,
I will like you to present yourself as
my partner and get this money transferred into your account since i
have no right on my own, partly of the total money will be yours of
4.750m.US dollars, for helping me out, and the remaining you will
keep save in your bank and send part of it to me through the reverend
father to help me process my traveling documents to come your
country, when i come i will like us to put heads together and invest
the money in a good business and i will go back to my studies to
complete my education. In this regard i will like you to contact the
bank immediately with this information, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me in transferring of these money (4.750m) deposited by my
late father to your bank account in your country. The contact
information,s as follows,
STANDARD CHARTERED BANK PLC.
Address: No.1 basinghall Avenue,London
EC2V 5DD UNITED KINGDOM.
Fax number: 00447083029739
Mr. Richard Meddings.
( Manager of Head of Operations/
foreign remittance)
( E-mail:) ..........
(scb.banking@accountant.com) or
(scb.standardcharteredbank_plc@yahoo.co.uk
).
Information about the deposit code are
as follows.
Name of depositor: Dr Herve Dahija;
Nationality: Ivory Coast
Next of kin: Prisca Miata Dahija
Amount deposited: 4.750milloin us
dollars.
Account Number:
SCBUK745608902546/QB/91/A
Eagerly waiting your respond, please
don't betray me, with all trust and love,
yours Prisca.
please, just send the composed below
mail to the bank ok.
Hello Mr Richard Meddings,
My name is
....................from............... I am the foreign partner to
Miss. Prisca Dahija, from Ivory Coast but now residing in UN
refugee camp in Republic of Senegal,
Please sir, i want you to tell me the
possibility of transferring her late father's money into my account
in my country, which she is now the next of kin.
thanks yours sincerely ................
| |
From:
"scb.bank-service@standardchartered.com"
<SCB.BANKING@accountant.com>
Date: Tue, 07 Aug 2012 08:15:50 -0400
Subject: FROM STANDARD CHARTERED BANK
LONDON
Standard Chartered Bank United Kingdom
No. 1 Basinghall Avenue London EC2V 5DD
Fax: 0044-700-593-08-61
From the office: SCB. London,
Date: 7th. of Aug. 2012.
OUR LEGAL REQUIREME NTS TO TRANSFER
MONEY INTO YOUR BANK ACCOUNT.
Having received your data based on the
earlier information and approval nominating you as trustee partner by
Miss. Prisca Miata Dahija, who is currently staying in a refugee camp
in Senegal West Africa. we hereby confirm receipt of your mail and
our official response. though your partner has been pleading with
this bank to assist her circumvent protocols to ensure that this fund
is processed and transferred to enable her leave the horrible refugee
camp she has found her self as a result of the death of her parent
due to civil war in Cote d' Ivoire.
Be informed that your payment file
No.PS101454/SCB/79 have thoroughly reviewed, certified and approved
for payment by our legal services and accounts/finance departments
respectively. following this development, I have been directed by the
director, International payment office/telex services dept to
forward your file to our data processing department for programming
in our JPR 104 fund remittance transmitter with the following
information in our bank data:
Name of depositor: Dr Dahija Herve.
Name of next of Kin: Miss. Miata
Dahija,
Amount deposited: US $4,750,000.00,
Date deposited: 11th January, 2007,
To legally effect the transfer in your
favor as an appointed trustee by Miss. Miata Dahija, of the sum of
US $4,750,000.00. Deposited by Late Dr. Herve Dahija, which he
indicated his daughter as next of kin, however we shall require the
following documents according the British Law of deposit Inheritance
an appointed trustee by Miss. Miata Dahija, replacing her as next of
kin, vide fund placement certificate ref No:PS101454 of 11th January,
2007. To claim and receive the fund to your bank account on her
behalf. The below legal documents are required and have to be
endorsed by a Senegalese probate officer and a resident lawyer
respectively, to enable your partner Miss. Miata Dahija, to sign the
documents and approve the transfer of the fund to your position.
(1). The death certificate of our late
customer Dr. Dahija Herve,
(2). An affidavit of oath from the
Senegalese high court declaring your information as an appointed
trustee to receive the money on behalf of Miss. Miata Dahija into
your account,
(3). A copy of power of attorney dully
signed by the notarized at the notary office in Senegal through a
Senegalese residence lawyer,
(4). Your bank account details where
the money will be transferred,
On receipt of the above information,
without delay we shall then be empowered to give and transfer into
your approved bank account the value to the sum of $4,750,000.00.
plus it,s interest accruals since placement of the fund with our
bank.
We anticipate your swift response.
Kindest Regards,
Mr. Richard Meddings.
(Principal Manager, Foreign Payment
Dept.)
| |
Date: Thu, 9 Aug 2012 02:24:26 +0800
(SGT)
From: Prisca Dahija
<priscadahijah@yahoo.com.sg>
Subject: PLEASE CONTACT THE LAWYER FOR
PROCESS OF THE TRANSFER DOCUMENTS
Hello my Dear, I am grateful for your
concern and efforts to see that my inherited fund are transferred
into your account successfully, so that i will join you over to live
my normal life and complete my education, My dear, from the letter
received from the bank, I understood that the bank have accepted to
transfer the money to your bank account but they said in that letter
that we should send your Bank account, Power of Attorney and
Affidavits of supporting from the high court of Senegal through the
help of Senegalese lawyer and Death Certificate of my late father.
I attached the death certificate to you
here as you ask, and given it to the lawyer so that after processing
the affidavit and power of the attorney he will be sending it to you,
then send to the bank to finish the transfer into your account. I
have meet our reverend father Cicero, and told him what the bank said
about the transfer, so he have contact me to one lawyer that is
working with UN, and the lawyer agree to help us but he said you
should write to him today so that he will communicate with you and
start processing the power of attorney. and i will give him the
death certificate of my father? so that he will send it to you
together with the power of attorney after processing it, Please write
to the lawyer with the contact address below so that he will start
processing the documents immediately. this is the lawyer,s contacts,
Principal Attorney,
Bar.Charles Mbaye (ESQ.)
Street Address: 28 kasino Dakar
Senegal,
P.M.B 561 Dakar,
Postal: 4000010,
Telephone: +221-77-592-3599.
E-mail:
(barr.charles_mbaye@rocketmail.com).
thanks and God blessed for me,
yours sincerely Prisca.
| |
Date: Thu, 9 Aug 2012 20:28:24 +0100
(BST)
From: "Barr. charles Mbaye"
<barr.charles_mbaye@rocketmail.com>
Subject: CONSULTATION AND PROCESSING
FEE, FROM THE NOBLE CHAMBERS
EQUAL RIGHT NOBLE CHAMBERS
SOLICITORS AND ADVOCATES.
RUE 28 KASINA STREET DAKAR - SENEGAL ,
P.O BOX MB 561 DAKAR .
PHONE: 00221-77-592-3599.
FOR YOUR KIND ATTENTION!!!
ENCLOSE THE ATTACHED (PDF) FOLDER FROM
THE NOBLE CHAMBERS, REGARDING THE PROCESS OF THE REQUIRED TRANSFER
LEGAL DOCUMENTS.
YOURS FAITHFUL IN SERVICE,
BARRISTER CHARLES MBAYE.
SOLICITORS AND ADVOCATES
RUE 28 KASINA STREET DAKAR-SENEGAL,
P.O BOX MB 561 DAKAR.
PHONE: 00221-77-592-3599.
DAKAR – SENEGAL
OUR REF: CSS/LMU/S/010 9TH, AUG. 2012.
FOR YOUR KIND ATTENTION!!
SEQUEL TO YOUR RECEIVED DETAILS, DATED:
WEDNESDAY, AUGUST. 8, 2012, AT20:18 GMT, ON HOW TO ASSIST YOU AND
YOUR PARTNER (MISS. MIATA DAHIJA) SHE AND THE REVEREND CICERO, WAS WITH
ME TO DISCUSS ABOUT THE PROCESSING OF AUTHORIZATION LATTER, A
POWER OF ATTORNEY AND THE AFFIDAVIT OATH CERTIFICATE FROM SUPREME
COURT OF SENEGAL AS REQUIRED FOR A TRANSACTION IN TRANSFERRING OF
FUND FROM (STANDARD CHARTERED BANK UK) TO YOUR BANK ACCOUNT
IN YOUR COUNTRY.
THIS IS TO NOTIFY YOU, TO CONTINUE WITH
YOUR APPLICATION AND REQUEST FROM MY NOBLE CHAMBERS TO ASSIST YOU
AND YOUR PARTNER TO PROCESS A POWER OF ATTORNEY AND THE AFFIDAVIT
OATH CERTIFICATE FROM SUPREME COURT OF SENEGAL. AS REQUIRED FOR A
TRANSACTION IN TRANSFERRING OF FUND FROM {STANDARD CHARTERED BANK
LONDON} INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.
PRIOR TO OUR LEGAL PROCEDURE, I WISH TO
INFORM YOU THAT YOU HAVE TO MAKE A NECESSARY PAYMENT OF ($300. US
DOLLARS) THREE HUNDRED DOLLARS, TO MY NOBLE CHAMBERS AS A CONSULTATION
AND PROCESSING FEE. THEN SHALL
WE PROCEED TO THE MINISTRY OF JUSTICE
AND THE HIGH COURT TO COMPLETE YOUR REQUEST ON PROCESSING THE REQUIRED
LEGAL DOCUMENTS ON YOUR BEHALF, FOR THE TRANSACTION WITH
(SCB.LONDON). TO HASTEN THE PROCESS YOU ARE TO SEND THE MONEY THROUGH ANY
AVAILABLE MEANS TO MY NOBLE CHAMBERS AS YOU RECEIVE THIS MAIL TO
ENABLE US GET IT. WE ASSURE YOU OUR BEST SERVICE. YOU HAVE TO SEND TO
ME YOUR IDENTIFICATION CARD OR PASSPORT NUMBER, IF POSSIBLE SCAN AND
SEND IT TO PROCEED WITH THE PROCESS.
KEEP IN TOUCH,
BARRISTER MBAYE CHARLES.
|
|
Date: Tue, 11 Dec 2012 22:02:18 +0800
(SGT)
From: Prisca Dahija
<priscadahijah@yahoo.com.sg>
Subject: THANKS FOR YOUR PAST EFFORT
PLEASE CONTACT PASTOR
Hello Sir,
I am very happy to inform you about my
success in getting the fund transferred under the assistance and
co-operation of a new partner from Canada. Presently I am in Canada
for investment projects with my partner, like i promised you before,
I didn't forget your past efforts and attempts to assist me in
transferring the funds despite you did not complete helping me but i
still kept something for you in Senegal, and the reverend. Contact
the reverend minister now in refugee camp Dakar Senegal who
contributed to my freedom, his name is reverend Badara, and his email
address is as follow, (reverend.samuel@ymail.com) or you can call him
with his number, (+221-76-499-0227).
Ask him to send you a bank draft of
$50,000. (FIFTY THOUSAND US DOLLARS) which i assigned for you for a
compensation for all the past efforts and attempts you made to assist
me.
I appreciated the effort you made in
wanting to assisting me out, But i am with my new partner now in
Canada, So you have to contact the reverend now, and direct him where
to send you the draft, because i cannot traveled with it for
security reasons, and i don't want my partner know about it, that was
why i left it with him, as i am living and always with him. Please
once you get the draft try to inform me so that i will be aware that
the money have reach you ok. Take care of yourself.
sincerely Prisca.
|
|
|
Date: Sat, 15 Dec 2012 06:29:43 -0800
(PST)
From: Samuel Surah
<reverend.samuel@ymail.com>
Subject: MAY THE PEACE OF GOD DWELL
WITH YOU
God bless you, may the peace of our
good God dwell with you and your family, yes, Miss. Dahija left with
me a check of $50,000. to send to you, now please I want you to send
me your information and full address where I will send the check to
you, so that you will receive it and cash the money in your residing
country from any commercial bank, I will be going to DHL posting
service office or Courier post service office to find out how
possible and how much they can charge to post it to you, please, you
have to send the correct address to which I will send the check to
you.
thanks.
Rev.
|
|
Date: Sun, 16 Dec 2012 10:21:15 -0800
(PST)
From: Samuel Surah
<reverend.samuel@ymail.com>
Subject: THE INFORMATION AND THEIR
SERVICE CHARGE
GOD BLESS YOU, I went to the courier
speed posting office in respect of posting of your check draft to
you, they said because it is a fund documents that need assurance,
you should send the following information below including the posting
service charge of 190,000.fca. Senegal money, about €285 in euro,
then i will post it to you and you will receive the cheque to your
given address, then you will go and cash the money over there in your
country from any commercial bank.
(1). Your Full Names:..
(2). Your Nationality:......
(3). Your Residing Country/ Correct
contact Address:...
(4) Your Phone Number:.....
(5). Posting service charge
.....190,000.cfa.
this are the information needed with
the money, €285 euro to post the check to you,
thanks, rev.
|
|
Date: Sun, 16 Dec 2012 10:25:41 -0800
(PST)
From: Samuel Surah
<reverend.samuel@ymail.com>
Subject: USE THE BELOW INFORMATION TO
SEND THE POSTING CHARGE
I want you to send the posting charge
money, so that i will be able to post the cheque to you, Please i can
not afford keeping it too long with me for securing reason, send the
money with the below information through Western union transfer.
Western union transfer
1, country: Senegal
2, sender name: ???
3, receiver name: Gerald Nrume,
4, amount: 285 euro.
Thanks, rev |
|
|
|
|
From: Prisca Dahija < priscadahijah@yahoo.com.sg >
Date: 2013/1/7
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello my dear
How
are you today? hope is every well with you.
I
would like to establish a good relationship with you in a true love,
if you don' t mind.
My name is Prisca Dahija, 24 years old
single girl,
I am the only daughter of Late Dr
Herve Dahija from Ivory coast,
my father was one of
the member of nationalistic parliament and also minister of transport in
my country,
My father died together with my Mother during
the war in my country Cote D' ivoire, as
the former president refused to hand over power to the new elected
president, and that broke out war that claim many life.
I
managed to escape for my life and ran into a neighboring Country
Senegal and i am residing here as a refugee in UN refugee camp.
Meanwhile,
I am writing to you now from our reverend,s computer in his office, If
you don' t mind i would like to know more about you as we further our
communications in a true relationship.
I
will like to know what you do for a
living, as you know a journey of thousands miles start with a step and i
believe that we have started.
Here is my picture, and
i will like you to send me your pictures as well and tell me more
details about yourself.
Waiting for your soonest
reply!
from a true friend, Prisca.
|
|
|
|
From: Prisca Dahija < priscadahijah@yahoo.com.sg >
Date: 2013/2/15
Subject: MY DEAR THIS IS MY FULL LIFE STORY
Hello my dear,
I hope you are
fine if so glory be to God.
Like i told you
before i am in the refugee
camp located in Dakar
Senegal,
and we are not allowed to go out of the camp. we are just like one
staying in the prison, I hope by God,s grace with your help i will come
out 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. Cicero Kabar, he is the reverend Minister in charge of
the church in this
camp ( CHRIST DE SAVIOR
MISSION). He has been nice to me since I came here but I am not living
with him rather I am living in the female hostel,
This is his telephone
number is (+221-76-345-1665 ) so any time you want to speak with me you
can call him and tell him that you are my
friend
and you want to speak with Prisca Dahija, he will send for me from the
girls apartment to come and answer your call.
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 in
university before the incident that lead to my being in this situation
now.
My
dear if you don,t mind i will ask for your assistance to help me
claim the money that my late Father deposited in one London bank,
because he made this deposit with my name as nest of kin, when he was
alive, i have wrote to the bank that i want to claim the money so that i
will use part of the money to help myself out from this bondage, they
told me to bring a foreign partner who will be my faithful trustee to
enable them transfer the money.
please
write back to me as you receive this letter, I kept this secret to
people in the camp here the only person that knows about it is the
reverend because he is like a father to me, and and i will like you to
keep it within yourself, don' t tell it to anyone because i am afraid if
people gets to know about it,
I like honest, understanding and God fearing
people, truthful and someone of good vision, and
hardworking.
have a nice day and think about me,
I am waiting to
hear from you,
yours faithful, Prisca. |
|
|
From: Prisca Dahija < priscadahijah@yahoo.com.sg >
Date: 2013/2/18
Subject: My dear please contact the bank for more confirmation
My beloved,
May the peace and blessing of our good Lord abound in you life,
I
seek to see you face to face one day as our good Lord will permit, and
i use this opportunity to let you know that our relationship have a
divine and good purpose, now it left for you to help me out from this
predicament i found myself. I will depend and trust much on you.
You
and the reverend Cicero, knew about these money please keep it secret
to other people because since it is money even friend can turn to enemy
when it comes to issue of money please keep it to yourself. Remember i
trust you that is why i am giving you all this details,
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 and the laws of this country which did
not give me the fundamental human right to claim my late father,s
inheritance from the bank,
I
will like you to present yourself as my partner and get this money
transferred into your account since i have no right on my own, partly of
the total money will be yours of 4.750m.US dollars, for helping me out,
and the remaining you will keep save in your bank and send part of it
to me through the reverend father to help me process my traveling
documents to come your
country, when i come i will like us to put heads together and invest
the money in a good business and i will go back to my studies to
complete my education.
In
this regard i will like you to contact the bank immediately with this
information, tell them that you are my foreign partner and that you want
to know the possibilities of assisting me in transferring of these
money (4.750m) deposited by my late father to your bank account in your
country.
The contact information,s as follows,
STANDARD
CHARTERED BANK PLC.
Address: No. 1 basinghall
Avenue,London EC2V 5DD UNITED KINGDOM.
Fax
number: 00447083029739
Mr. Richard Meddings.
(
Manager of Head of Operations/ foreign remittance)
(
E-mail:) . . . . .
scb.banking@accountant.com
scb.standardcharteredbank_plc@yahoo.co.uk
Information
about the deposit code are as follows.
Name
of depositor: Dr Herve Dahija;
Nationality: Ivory
Coast
Next of kin: Prisca Miata Dahija
Amount
deposited: 4.750milloin us dollars.
Account
Number: SCBUK745608902546/QB/91/A
Eagerly
waiting your respond, please don' t betray me,
with
all trust and love, yours Prisca.
please, just send the composed below mail to the bank
ok.
Hello Mr Richard
Meddings,
My name
is . . . . . . . . . . from. . . . . . . . I am the foreign partner to
Miss.
Prisca Dahija, from Ivory Coast but now residing in UN refugee camp in Republic of Senegal,
Please
sir, i want you to tell me the possibility of transferring her late
father' s money into my account in my country, which she is now the next
of kin.
thanks yours sincerely
. . . . . . . . |
|
|
|
From: scb.bank-service@standardchartered.com < SCB.BANKING@accountant.com >
Date: 2013/2/22
Subject: FROM STANDARD CHARTERED BANK LONDON
Cc: priscadahijah@yahoo.com.sg
Standard Chartered Bank United Kingdom
No. 1 Basinghall Avenue London EC2V 5DD
Fax: 0044-700-593-08-61,
From The Office: SCB. London.
Date: 22nd. Feb. 2013.
OUR LEGAL REQUIREME NTS TO TRANSFER MONEY INTO YOUR BANK ACCOUNT.
Having received your data based on the earlier information and approval nominating you as trustee partner by Miss Prisca Miata Dahija, who is currently staying in a refugee camp in Senegal West Africa. we hereby confirm receipt of your mail and our official response. though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in Cote d' Ivoire.
Be informed that your payment file No.PS101454/SCB/79 have thoroughly reviewed, certified and approved for payment by our legal services and accounts/finance departments respectively. following this development, I have been directed by the director, International payment office/telex services dept to forward your file to our data processing department for programming in our JPR 104 fund remittance transmitter with the following information in our bank data:
Name of depositor: Dr Dahija Herve.
Name of next of Kin: Miss Miata Dahija,
Amount deposited: US $4,750,000.00,
Date deposited: 11th January, 2007,
To legally effect the transfer in your favor as an appointed trustee by Miss Miata Dahija, of the sum of US $4,750,000.00. Deposited by Late Dr. Herve Dahija, which he indicated his daughter as next of kin, however we shall require the following documents according the British Law of deposit Inheritance an appointed trustee by Miss. Miata Dahija, replacing her as next of kin, vide fund placement certificate ref No:PS101454, of 11th January, 2007.
To claim and receive the fund to your bank account on her behalf. The below legal documents are required and have to be endorsed by a Senegalese probate officer and a resident lawyer respectively, to enable your partner Miss Miata Dahija, to sign the documents and approve the transfer of the fund to your position.
(1). The death certificate of our late customer Dr. Dahija Herve,
(2). An affidavit of oath from the Senegalese high court declaring your information as an appointed trustee to receive the money on behalf
of Miss Miata Dahija into your account,
(3). A copy of power of attorney dully signed by the notarized at the notary office in Senegal through a Senegalese residence lawyer,
(4). Your bank account details where the money will be transferred,
On receipt of the above information, without delay we shall then be empowered to give and transfer into your approved bank account the value to the sum of $4,750,000.00. plus it,s interest accruals since placement of the fund with our bank.
We anticipate your swift response.
Kindest Regards,
Mr. Richard Meddings.
(Principal Manager, Foreign Payment Dept.)
= = = = = = = = = = = = = =
Banking Hours:
9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)
9Am to 12Pm Saturdays. All time in Greenwich Mean Time (GMT).
Standard Chartered Bank, London. All Rights Reserved © 2013
DISCLAIMER NOTICE:
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Standard Chartered Bank. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately. Chartered Bank has taken every reasonable precaution to ensure that this message including attachment(s) has been scanned / swept for viruses and dangerous content by ITRM Mail Security, and is believed to be clean. However, Standard Chartered Bank cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry out your own virus checks before opening any attachment.
|
|
|
From: Prisca Dahija <priscadahijah@yahoo.com.sg>
Date: 2013/2/23
Subject: PLEASE CONTACT THE LAWYER FOR PROCESS OF THE TRANSFER DOCUMENTS
Hello my Dear,
I am grateful for your concern and efforts to see that my inherited
fund are transferred into your account successfully, so that i will
join you over to live my normal life and complete my education, My
dear, from the letter received from the bank, I understood that the
bank have accepted to transfer the money to your bank account but they
said in that letter that we should send your Bank account, Power of
Attorney and Affidavits of supporting from the high court of Senegal
through the help of Senegalese lawyer and Death Certificate of my late
father.
I attached the death certificate to you here as you ask, and given it
to the lawyer so that after processing the affidavit and power of the
attorney he will be sending it to you, then send to the bank to finish
the transfer into your account.
I have meet our reverend father Cicero, and told him what the bank
said about the transfer, so he have contact me to one lawyer that is
working with UN, and the lawyer agree to help us but he said you
should write to himtoday so that he will communicate with you and
start processing the power of attorney and i will give him the death
certificate of my father so that he will send it to you together with
the power of attorney after processing it,
Please write to the lawyer with the contact address below so that he
will start processing the documents immediately. this is the lawyer,s
contacts,
Principal Attorney,
Bar.Charles Mbaye (ESQ.)
Street Address: 28 kasino Dakar Senegal,
P.M.B 561 Dakar,
Postal: 4000010,
Telephone: +221-77-592-3599.
barr.charles_mbaye@rocketmail.com
thanks and God blessed for me,
yours sincerely Prisca.
|
|
|
From: Prisca Dahija <priscadahijah@yahoo.com.sg>
Date: 2013/2/26
Subject: DARLING
Hello my beloved,
I will be sending mail to the lawyer with your details so that he will
help us in getting the transfer documents, but i still want you to
send mail to the lawyer with the contact that i have given to you ok,
Please my Love, ask me what you really want to know about me and i
will tell you in details ok, I have told you about myself and family
in my previous mails i sent to you.
Please try and contact the lawyer and when you receive reply do let me know,
Here are more of my pictures, please send your pictures to me as well,
I love you with all my heart,
yours sincerely Prisca.
|
|
|
From: Prisca Dahija <priscadahijah@yahoo.com.sg>
Date: 2013/3/1
Subject: Re: Hello !
Hello my dear,
How are you doing? hope you are fine,
Please i want to hear from you, how far have you gone with the lawyer?
reply me urgent.
thanks
|
|
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|