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Site: 4ppl
From: linda244
Date: 22.07.2012
My name is linda Soumah.I saw your
profile today i must confess it look loving and responsible i became
interested,i will like us to know each other more better, You can
write me direct on
( linda_soumah@yahoo.com ) so i can
send you my picture.
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Date: Wed, 1 Aug 2012 04:19:25 -0700
(PDT)
From: Linda Soumah
<linda_soumah@yahoo.com>
Subject: HONEY AM HAPPY FOR YOUR REPLY
CAN I KNOW YOU MORE
Hello dear, I am happy to receive your
mail. I am very glad that we became interested in each other I do
believe that we both have to be open-hearted and sincere so as to
know each other deep down and well, share our loneliness and love
together. I enjoyed your nice letter and i really need to builds a
strong foundation for friendship, as well as marriage. It takes
communication, trust, understanding, and forgiveness because we
are only human. Mistakes will be made, misunderstandings will
occur, but if the foundation is strong enough the relationship will
overcome those barriers. so let me tell you more about my self.
My name is Miss linda Soumah, I am 23
years of age, single and never married, i am from Darfur Sudan in
northern Africa and presently i am residing in the refugee camp in
Dakar Senegal as result of the crisis that is going on in my country
Sudan.My late father Dr Abakar Soumah was chairman managing director
( AKSA INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country,
and he was also the personal adviser to our former head of state
before the rebels attacked our house one early morning and killed him
with my mother in cold blood. It's only me that is alive now, i
managed to make my way to a West African country Senegal where i am
living now as a refugee.I would like to know more about you.Your
likes and dislikes,your hobbies and what you are doing presently.
Attached here is my picture, I will be hoping to hear from you and
please send me one of your picture.
Yours lovely one, Miss linda Soumah.
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Date: Fri, 3 Aug 2012 04:02:40 -0700
(PDT)
From: Linda Soumah
<linda_soumah@yahoo.com>
Subject: HONEY THIS IS SECRET LIFE AND
EVERYTHING PLEASE KEEP IT TO YOURSELF
Hello My Dearest, I am more than happy
in your reply to my mail How are you today? How was your day, hope
fine. as for me, loneliness have been my friend over here in Dakar
Senegal. In this camp we don't allowed to go out from the camp any
how sometimes we used to take permission .Its just like one staying
in the prison and i hope by Gods grace i will come out here soon.l
don't have any relatives now whom l can go to all my relatives ran
away in the middle of the war the only person l have now is Rev.Peter
Gabriel who is the pastor of the (Christ for all Churches) here in
the camp he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women's hostel because the
camp have two hostels one for men the other for women. The Pastor's Phone number is ( 00221-
762975974 ) if you call tell him that you want to speak with Miss
linda Soumah from Darfur Sudan ,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.
Please listen to this,i have my late
father's deposit certificate and death certificate here with me which
i will send to you later,because when he was alive he deposited some
amount of money in a bank which he used my name as the next of
kin,the amount in question is $4.800,000. (Four Million Eight Hundred
thousand US Dollars). So i will like you to help me transfer this
money to your account and from it you can send some money for me to
get my travelling documents and air ticket to come over to meet with
you. I kept this secret to people in the camp here the only person
that knows about it is the Reverend 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. Honey i want to have your
full information's such as;
your full name........................
address.............................
phone number...................
As soon as i have all this
information's i will give you the bank contact where the money was
deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people, truthful and a
man of vision, truth and hard working who can invest this money
wisely. My favorite language is English l speak it very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you. Have a nice day and think about me. Awaiting to hear from you
soonest
yours linda.
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Date: Fri, 3 Aug 2012 09:09:24 -0700
(PDT)
From: Linda Soumah
<linda_soumah@yahoo.com>
Subject: PLEASE HELP ME SEND AN EMAIL
TO THIS BANK FOR CONFIRMATION
HELLO MY DEAREST ONE. How do you do
today, business and your daily activities, i hope that you are well
sounded in good health? if so may thanks be to God almighty. My dear
i am so much glad to meet your mail today, i so much appreciated the
words you wrote to me, it shows that you are a very sincere and
trustworthy someone,so my late father deposited some money in the
bank but i have tried to get the money but the bank manager said i
most a have a foreign partner who have a account so that is why i
want you to send me your contact information so that i can send to
the bank so that they can transfer the money to your account and
after you can send me some money to prepare my traveling document to
meet you in your country. Now i am ready to have you as my partner
and trustee, so i am giving you the contact information's of the bank
now, i will like you to contact the bank on my behalf immediately you
get this mail and tell them that you are my partner and my trustee,
and you want to know the procedure on how to transfer this money to
your account, but the most important of all is secret of this. you
must have to assure me that you will keep every thing to your self
because i don't want to be hurt by any body. i am the only survived
person in my family, so i will like you to keep every thing about
this transaction to your self , i am giving you all this information
base on love and trust i have in you and please do call me because i
will appreciate to hear your voice ok, Here is there contact
information's of the bank below .
THE CITI BANK INTERNATIONAL PLC,LONDON
Email addresses....
(citibankinformations@london.com)
OR (teddysmith@london.com)
The name of the transfer officer is
(Dr.) Teddy Smith
phone number....
Tel-- +447535401310
Fax-- 00447032970059.
I will like you to contact this bank
immediately on how to transfer the 4.8 million dollars deposited by
my late father Dr Abakar Soumah .............................next of
kins linda Soumah
And account number
is...AJ745008901546/CB/91/A. Dear inform me as soon as you get a
reply from the bank and forward there answer to me, Please take good
care of your self and put me in your daily prayers, God bless you,
With best love and kiss
linda.
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Date: Sat, 04 Aug 2012 07:22:33 -0400
From: "citi bank"
<citibankinformations@london.com>
Subject: CITIBANK INTERNATIONAL PLC
LONDON
CitibankINTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc, Promenade
Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW
SWIFT: CITIGB2L.
4 August 2012.
FOR YOUR KIND ATTENTION
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
mail and the mail contact which we earlier received from Miss Linda
Soumah who is currently in Dakar Senegal as a refugee. Actually,we
have earlier been informed about you by the young lady Linda Soumah
who is (the next of kin to Dr Abakar Soumah deposit in our bank here)
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with this bank.
Dr Abakar Soumah is one of our late
customers with sum substantial amount he deposit with us before his
death, Hence you have been really appointed as a trustee to represent
the next of Kin. However before our bank will transact any business
concerning the transfer of the fund to your bank,we will like you to
send the followings immediately to our bank:
1.A power of attorney permitting you to
claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer ( since the money is originated from Africa and the Girl is
Currently residing in Senegal)
2.The death certificate of Her deceased
father confirming his death.
3.A copy of the certificate of deposit
issued to her deceased father by our
bank.
4.An Affidavit of support from
Senegalese high court there in Africa.
Note:The above are compulsory,and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. These shall also ensure that a
smooth,quick,risk free and successful transfer of the fund is made
within 48hrs from when we receive the above named documents. Should
you have any questions please contact the Operational/transfer
officer
Sir Dr Teddy Smith , through bank's
customers email address (Citibankinformations@london.com) Or direct
office phone numbers
Tel - +447535401310
Fax - 00447032970059.
We promise to give our customers the
best of our services.
Dr, Teddy Smith (For Accounts Dept..)
Regards Citibank Int
plc,Promenade Level, Cabot Place East,
Canary Wharf, London E14 4QS, WC2R 0DW
SWIFT: CITIGB2L.
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Date: Sat, 4 Aug 2012 11:50:18 -0700
(PDT)
From: Linda Soumah
<linda_soumah@yahoo.com>
Subject: THANK GOD FOR THE REPLY WE GOT
FROM THE BANK
Hi; darling, How are you today, I
guest you are alright. My dear, am happy to see your mail, also I
have carefully read the bank email which contain requirement needed
before this transfer can be made, I am very glad for the way things
is going on now, believing by the special grace of God we will be
finish this soon so that i will come over immediately to your country
where i will start up a new life entirely.. Like i told you before, I have with me
the Statement of account of my late father and the death certificate
presently, but we are having a little problem which is the POWER OF
ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be
prepared by a Senegalese lawyer. I don't know any lawyer here because
i am living in the camp and it makes me worried lot, but is what i
was discoursing with pastor and he have promise to help us..he said
he know of one lawyer here; so we are going there right now to see if
he can help us in this matter. To me, i have a positive thought
towards you because of your personality and believe you will not
disappoint me and when this money reaches your account you will not
forget every agreement been made before undergoing this transaction
My love, God will continue to guide u and me through our endeavors.l
wish u a very pleasant happy DAY I MISS YOU Darling. Take great care
of your self and waiting for your reply soon.
Yours Ever linda.
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Date: Sat, 4 Aug 2012 13:35:56 -0700
(PDT)
From: Linda Soumah
<linda_soumah@yahoo.com>
Subject: HONEY THIS IS THE LAWYER
CONTACT PLEASE WRITE TO HIM AND CALL HIM TOO
My honey, How are you now? I hope you
are fine and your family,am very happy to reach you again this
afternoon after reading the bank demands i show it to the rev father
because of the resident lawyer so i and Reverend have come back from
the lawyers office i said let me send to you what i got from him and
also i thank God for everything,I really appreciate your care and i
know God will surely see us through. According to the bank request,
This lawyer will help us to get the power of attorney and the
affidavit of oath,
Please keep this matter only for
yourself as you know that many people are wicked and might do
anything on hearing that we have such amount to transfer, we are
almost at the end of this matter please i want you to promise me that
no body will know about this transfer, 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,
My dear, i want to let you know that i
and reverend was in the office of the lawyer to ask him to help me
get the power of attorney and affidavit of oath which i will use to
transfer my late father's money to my foreign partner account.And he
told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable
you act on my behalf and he also told me, that is the procedures of
writing the power of attorney. My dear,t hat is why am giving you his
contact information for you to contact him now and know the type of
your information's he need from you ok. please as you can see that
things are not in my hand now, So i believe, he will help us to get
this documents,bellow here is his contact.
Name.. Barrister Richard bongo
office.NO 64 airport road Dakar
Phone.....+221-771862680
Email.....richardbongochambers@yahoo.com
town......Dakar Senegal.
Please my dear, i will like you to make
contact with this law firm and ask him to help us to get this needed
document by the bank to effect this transfer, 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.
I will never forget you in my life, God bless you for me, waiting to
hear from you the response from the lawyer, please call him on the
telephone so that he will know our seriousness ok at the same time
send also an email. Thank you for your concern, always put me in your
daily prayers.
Linda.
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Date: Sun, 5 Aug 2012 06:47:22 -0700
(PDT)
From: Richard Bongo
<richardbongochambers@yahoo.com>
Subject: MY OFFICE NEED YOUR
INFORMATION AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY
Name.. Barrister Richard bongo
office.NO 64 airport road Senegal
Phone.....00221 771862680
Email......richardbongochambers@yahoo.com
town......Dakar Senegal.
WELCOME TO BONGO CHAMBERS LAW FIRM UN
REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
ATTENTION MY CLIENT,
SEQUEL TO YOUR EMAIL TO MY NOBLE LAW
FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER
OF ATTORNEY FOR YOU AND YOUR PARTNER, MISS LINDA SOUMAH. MY NOBLE LAW
FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH
THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY,; YOUR FULL CONTACT DETAILS (YOUR FULL NAME, FULL ADDRESS
AND YOUR PHONE NUMBER ,YOUR AGED AND YOUR BUSINESS, AS YOU WANT IT
TO APPEAR ON THE POWER OF ATTORNEY). SO THAT I WILL GO TO THE FEDERAL
HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES
VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY
LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE
ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS.
YOURS IN SERVICE,
BAR,RICHARD BONGO(ESQ)
SOLICITOR/ADVOCATE
00221 771862680
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Date: Mon, 6 Aug 2012 05:45:43 -0700
(PDT)
From: Richard Bongo
<richardbongochambers@yahoo.com>
Subject: THIS IS MY FINDING IN FEDERAL
HIGH COURT HERE IN SENEGAL
Name.. Barrister Richard bongo
office.NO 64 airport road Senegal
Phone.....+221771862680
Email.....richardbongochambers@yahoo.com
town......Dakar Senegal.
Attention: My Client
In compliance with the content of my
email i received from Citibank plc London as confirmation before i
proceed with my service. I wish to inform you that after due
confirmations from the Bank, of the true existence of the money, its
legitimacy and enquirers from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby
accept to dutifully handle the case. Prior to my conversation with
the bank as i contacted the bank the day your partner come to my
office for preparation of power of attorney.
I understand from the Bank Transfer
director by name..Dr Teddy smith that the actual credit balance at
the moment is US$4.8Million Dollars with accumulated interest. The
Transfer director also mentioned that you have already been nominated
by the next of kin and they are expecting that you get back to them
soonest for further transfer to Your account I have seen two among
the needed documents even as your partner shows me the scan copy of
Her Late father's death certificate and deposit certificate of her
late father,I was made to understand from the bank that those
documents are required by them for the transfer to take place
immediately and to be confirm in your account in three banking
working days.
1. I have drafted a tentative Power of
Attorney / Agreement based on your partner request and information
which will be notarized on this noble law chambers BONGO CHAMBERS
letter head after the signature of party involved at the Federal High
Court Dakar Senegal ..
2.After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of ( $105dollars ) to legalize the power of attorney, but poverty
alleviation Levy's imposed by government of Senegal on any investor/
investors in the country in the category of such fund income is
(573,772.51 XOF Communauté Financière Africaine Francs BCEAO )
Which is the local currency that we are using in country Senegal. In
the Universal Currency Converter it is around ($1,160.00 dollars)
which has to be paid to Federal Inland Revenue Office first by you
through your representative lawyer and which am here as your
representative, before the document can be obtain and it will be
ready in nest two working days if we can we receive this government
levy today from you.
The payment receipt shown that the
government levy has be cleared will be tendered to the Federal High
Court before the power of attorney is notarize. My chambers' legal
fees is $5,000 United States Dollar (five thousand Dollars only). The
funds in Bank is a guarantee to you by the next of kin now, therefore
you should pay our legal fees of $5,000 United States Dollar (
including notary fees ) In ten banking days after receipt of the fund
(US$4.8Million Dollar ) in your country bank account as customary in
legal services in my country demands.
While you should arrange and only send
now the government levy of ($1,160.00 dollars) To enable us commence
and conclude actions on the authentication of the power of attorney/
agreement in the Federal High Court within two days. Therefore you
are to send this inland revenue money through western union money
transfer system (which is the fastest means of receiving/sending
money to enable this noble office prepare and validate the Power Of
Attorney here in the high court and notary republic respectively.
You are to send the ($1,160.00 dollars)
) with the name of this noble law firm Director in chief name
(Richard Bongo) Send or call my office for the information as soon as
you send the money to enable this noble law chambers to go and get
the money out from the western union money transfer office and to
start the preparation of the document as you requested which will
only be ready in the nest two working days when once this government
levy are cleared at the Federal inland revenue office here in
Senegal. The bank has said that the document's should be send to them
through DHL post service to effect and complete the transfer right in
your account in three banking working days legally. Use this
information and send the government Levy's:
THROUGH WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
First name.. Richard
Second name: Bongo
Address:64 Air Port Road Dakar.
Country: Senegal
Send the transfer information as soon
as you send the government levy to enable me to go for the collection
of the money from any of western union local office. This noble law
firm has noted down your information for the power of Attorney and
mind you that without the government levy been clear first this noble
law firm will never have any of service to give in this Issue as you
should understand that the Federal high court will not endorse the
document if you did not send the government levy and your partner can
not even afford this money. Please do not fail to contact me for more
clarifications needed on the receipt of this mail if needed.
Yours sincerely in service,
Dr .Barr, Richard Bongo.
senior Advocate
Dakar Senegal
+221771862680
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Date: Mon, 6 Aug 2012 07:52:51 -0700
(PDT)
From: Linda Soumah
<linda_soumah@yahoo.com>
Subject: PLEASE HELP ME
Darling, How are you this morning hope
fine? It's mine pleasure to write this mail to you. I believe that
you are doing well, God will always bless you for taking good care of
me and i assure you that you will not regret helping me as you will
get your money back and equally manage the rest of the money for our
future. My Dear the lawyer called me now to inform me that his back
from high court then i went to his office with Rev. Peter Gaberial to
know if the power of attorney is ready so that i can sign the
document for the bank to transfer my money to your position. but He
told me that we have to pay ($1,160.00 dollars) before he will
prepare the power of attorney due to the fee the Government impose on
the him at the high court before the chief judge will sign the power
of attorney.
Please my Dear help me as i don't have
any other person except you and i am assuring you that you will not
regret helping me as you will have your money back plus 20 % of my
money for your assistance and the expense for the transfer and as you
know this is the only thing left as soon as we get this power of
attorney everything will be over. I am an Innocent young girl
suffering here with all hopes to live a better life once again with
your family immediately after the transfer of my money to your
account. My Dear if it means taking loan from the bank, please do
that for me as you will get back your money and manage the rest for
our future Thank you once again for your love and concern. God will
bless and provide for you as you help me. Have a lovely day and think
about my condition here in camp!Lots of greetings from me, Hoping to
hear a good news from you soon!
yours forever.
Linda.
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Date: Thu, 9 Aug 2012 02:32:56 -0700
(PDT)
From: Linda Soumah
<linda_soumah@yahoo.com>
Subject: how are you
darling those documents your talking
about is with me i have my fathers death certificate and statements
of account i submitted them to the lawyer so that as soon as he get
the rest he from the high court he will send it together with the
other documents so my darling what you have to do is to contact the
lawyer and send him the money as soon as he get the other documents
from the court he will scan it for you to see before sending it to
Citibank London for the transfer to take place i will be waiting to
here that you have send him the money.
yours Linda.
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Date: Fri, 17 Aug 2012 05:11:27 -0700
(PDT)
From: Linda Soumah
<lindaa_soumah@yahoo.com>
Subject: greeting from linda
My beloved, how is your day and work
hope things is moving fine i thank god who made us to be alive.
darling am very sorry for not mail you since due to we have two weeks
praying and fasting in our camp so please darling i need to read from
you. now i have collect the two documents which i gave to lawyer
darling once i receive your mail i will send the documents for you to
view ok. i need to read from you. because you are my hope now. i miss
you too much darling our raven father says that he will help us and
look for another lawyer who will help us
I miss you every moment of the day,
I keep you awake just to listen me
I keep you emptry just for me to fill
I keep you alive just to see you
My morning miss you
my evenings seeks you
where were you all these moments
you were not there to wipe my tears
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Date: Mon, 20 Aug 2012 10:52:35 -0700
(PDT)
From: Linda Soumah
<lindaa_soumah@yahoo.com>
Subject: greeting from lina soumah
My Darling, am very
happy to received your mail and am very sorry for late reply due to
we have electric problem for over two days and please my love this is
my new email so you have to be mail me through this mail. and as
promise you that i will send you the two documents which i have this
is documents and i will give you the new contact of the lawyer will
help us for the two remain documents and our raven father says that
this lawyer is member of church elders i will be happy to hear that
you send mail to him soon ok
Linda
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Date: Mon, 20 Aug 2012 10:53:57 -0700
(PDT)
From: Linda Soumah
<lindaa_soumah@yahoo.com>
Subject: this is the lawyer contacts
please send mail to him ok
My dearest, How are you doing, I hope
that you are fine for me over there? Darling I really thanks you for
your readiness to help me out from this situation, Darling I have
seen the request of the bank,now, the bank is willing to transfer the
money to you as soon as we present all the needed documents, I do not
know any lawyer but after talking with Rev.Victor Jonah he gave me a
contact of a good lawyer who will go to the federal high court here
in Senegal to make the documents for us. he will get the the power of
the attorney and the affidavit of oath so that we can send it to the
bank for them to make the transfer. I will write a recommendation
letter to the lawyer so that he will recognize you as soon as you
contact him. The contact of the lawyer is as follows.
Barr. Camacho Orta, Esq.
law firm Sprenz & Associates
55, boul. Republic
2nd Floor Dakar, Senegal
Telephone: +221-76-5876658
E-mail: barristerdadabomah@yahoo.fr
I'm happy to meet a good man like you
and I pray that God will help us achieve our goal, I want you to do
everything fast so that I can come and live with you over there.
please think about me and do remember me in your daily prayers. I
hope to hear from you very soon, a kiss
Linda soumah
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Date: Tue, 21 Aug 2012 06:41:13 -0700
(PDT)
From: Linda Soumah
<lindaa_soumah@yahoo.com>
Subject: A LETTER OF RECOMMENDATION
Dear Barr.bomah Orta,
I Miss.linda soumah recommend to you
today my partner
name........
my adress
email.....
Sir, he is standing for me before the
Bank for the claim of my late father's fund which I am the only heir.
The bank need some documents to enable them make the transfer.
I. the power of attorney
2. an affidavit of oath
3. the statement of the account of my
late father which is here with me.
4. The death certificate of my late
father which is also here with me.
so we need the article one and two
which must be issued to us from federal high court of Senegal. The
bank said that it must also be endorsed by a Senegalese residence
lawyer, this is why we are contacting you so that you will help us to
get those missing documents.
yours faithfully
Miss. linda soumah
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Date: Wed, 22 Aug 2012 03:57:02 -0700
(PDT)
From: Linda Soumah
<lindaa_soumah@yahoo.com>
Subject: i need to raed from you my
darling
my darling, how are
you and your work hope things is moving fine please my love am
waiting to read from you since but i could not found your mail any
problem please let me know because am worried to know what is going
on. and have you got reply from the lawyer as i recommend you to him
in my last mail. please mail me and let know your option ok
Linda loves you
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Date: Thu, 23 Aug 2012 18:30:14 +0100
(BST)
From: Barristerdada Bomah
<barristerdadabomah@yahoo.fr>
Subject: URGENT SIR
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 23/08/2012
URGENT/SIR:
SEQUEL TO YOUR MAIL WHICH I RECEIVED ON
HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH WHICH WILL
ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER. MY NOBLE LAW FIRM WISH
TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES
WE WILL WANT YOU TO FORWARD TO US IMMEDIATELY YOUR FULL CONTACT
DETAILS:
1.YOUR PHONE NUMBER,.............
2.YOUR IDENTITY
CARD....................
3.AND ADDRESS AS ....................
4.YOUR NAME IN FULL
..............................
5
AGE........................................
6 YOUR
JOB...............................
AS SOON AS I RECEIVED YOUR DATA I WILL
GO TO THE FEDERAL HIGH COURT TO ASCERTAIN THE COST/LEGAL PRICE OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID,
AFTER THAT, MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS.
Best regard
Yours in service
Bar Camacho Orta
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Date: Fri, 31 Aug 2012 12:31:10 +0100
(BST)
From: Barristerdada Bomah
<barristerdadabomah@yahoo.fr>
Subject: URGENT SIR
FOR YOUR ATTENTION
SIR,
WITH REFERENCE TO YOUR MAIL I RECEIVED,
IN REQUEST FOR THE PREPARATION OF THE POWER OF ATTORNEY / AFFIDAVIT,
WE HEREBY CONFIRMED THAT WE SHALL BE ABLE TO GET YOU THE NECESSARY
LEGAL DOCUMENTS FROM THE HIGH COURT OF JUSTICE HERE IN DAKAR SENEGAL.
TO GET THE DOCUMENTS REQUESTED BY THE BANK AS NARRATED BY YOU AND
YOUR PARTNER, WHEN THE REV CALLED ME ON PHONE, THE FOLLOWING ARE THE
BILLS GIVEN BY THE FEDERAL HIGH COURT HERE FOR THE ISSUANCE OF THE
DOCUMENTS. BE INFORM THAT THE POWER OF ATTORNEY / AFFIDAVIT WILL COST
YOU THE BELOW TO PREPARE THE POWER OF ATTORNEY AND AFFIDAVIT.
1. COURT STAMP DUTY FEE----$170 euro
2. AUTHENTICATION OF THE POWER OF
ATTORNEY---$180 euro
3. THE AFFIDAVIT OF SUPPORT AT THE HIGH
COURT,BEFORE IT BECOMES VALID, IS ---- $230 euro
4. MY LEGAL PROCESSING FEE / MY
CONSULTATION FEE IS ---- $200euro
5. TOTAL AMOUNT IS: = ($ 680euro)
DUE TO THE URGENCY OF THIS MATTER I
WILL ADVICE YOU TO MAKE THE PAYMENT OF THE MONEY ($ 560USD) VIA
WESTERN UNION MONEY TRANSFER TRANSFER SYSTEM, WHICH ARE THE FASTEST
WAYS OF SENDING MONEY TO ENABLE MY NOBLE OFFICE PREPARE AND VALIDATE
THE POWER OF ATTORNEY / AFFIDAVIT HERE IN THE HIGH COURT AND NOTARY
REPUBLIC RESPECTIVELY. NOTE, YOU ARE TO SEND THIS MONEY WITH THE NAME
OF MY REPRESENTATIVE BELLOW:
NAME UKWU NGWO
COUNTRY SENEGAL
CITY DAKAR
QUESTION GOOD
ANSWER NEWS
THIS LEGAL OFFICE WILL ALSO NEED FROM
YOU THE BELLOW DATA'S:
AS SOON AS YOU ARE THROUGH WITH SENDING
OF THE ($ 680 EURO), DON'T FORGET TO FORWARD TO US THE SENDING AND
RECEIVING INFORMATION'S SO THAT WE CAN START WORK IMMEDIATELY. NOTE:
IT WILL TAKE US TWO WORKING DAYS TO FINISH THE DOCUMENTS. PLEASE
CONTACT ME IF YOU HAVE ANY QUESTION =(+221-76-5876658).
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Date: Mon, 22 Oct 2012 07:17:07 -0700
(PDT)
From: Linda Soumah
<lindaa_soumah@yahoo.com>
Subject: GOOD NEWS
my dear friend, Good day to you and I
hope my email finds you well. Really, it's been some pretty long time
since we last communicated but I have been praying and asking the
almighty God to keep my life so that one day, I will be able to meet
with you because you have shown me care and concern when I was in
need of your assistance in the refugee camp. Though i was unable to
realize the transaction with you based on the developments then, but
I thanks the Almighty God that all is well now I am very happy to let
you know that the bank has release my money to me through the
assistance of Mr. Renzo Sanchez from South America, he is a
kind-hearted man who is now my co-investor and Husband. I wish to
let you know that i am in Paraguay with Mr.Renzo Sanchez my husband.
I left a package containing a written
cheque of $350,000 in your favor with the Rev. Pastor fready jonah.
It is just a compensation and to show appreciation for all your
assistance while i was in that terrible situation in Africa. You
should contact him with the contact below by calling him on phone or
writing to him an email immediately you finish reading this mail and
ask him (Rev. fready jonah,) to send you the cheque so that you can
cash the money any bank in your country, I had forwarded instructions
to him on your behalf to send the check to you as soon as you contact
him for you to receive that cash Cheque of $350.00, I feel this is
the only way I could show appreciation for your kind support and say
thanks you, Contact him now so that he can send it to you.
Name..... Rev. Pastor fready jonah
Email..... revenfready_jonah@yahoo.fr
Phone.... 221-77 3960131
Right now I and my husband are busy
with the construction on site for the investment in our hands.
Thanks my greetings to your family.
Mrs. Joana Renzo Sanches
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Date: Tue, 23 Oct 2012 11:16:07 +0100
(BST)
From: revenfready jonah
<revenfready_jonah@yahoo.fr>
Subject: it shall be well with you
How are you doing? I confirm to you
that your friend Miss. linda soumah left a check worth of $350,000
USD with me and has instructed me to deliver it to you once you
contact me for it, as it is now the check is not payable to your
account direct from here, only if the check is converted to cash that
the bank transfer it to your account, and to do so you must have an
account with a bank here the only easier way is to send the check to
you by post. in this regard I want you to send your full names and
postal address to me so by tomorrow morning I will go to the DHL
shipping agency and post the check to you.
name and sur
name........................................
your job.............................
age...........................................
your passport
number......................................
country.....................................
YOURS FAITHFULLY IN LORD
REV. FATHER FREADY JONAH
LIBERATION CENTRE MINISTRY DAKAR
SENEGAL
12 APOSTLES MEDINA
DAKAR SENEGAL
TELEPHONE: +221773960131
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Date: Wed, 24 Oct 2012 10:20:23 +0100
(BST)
From: revenfready jonah
<revenfready_jonah@yahoo.fr>
Subject: it shall be well with you
My dear
I remember my son that I have received
your postal address and also had gone to the DHL posting agency this
afternoon to send the bank check to you via the agency following your
inability to come down here and pick up the check. unfortunately the
DHL delivering agency required a service fee of one hundred and
twenty five dollars only (275euro) been cost of shipping of the
check, so, I want you to send the money to me as soon as possible so
that I can post the check to you. Here is the receiving name in which
you will send the money to me via western union money transfer,
Name..... f ready victor Johna
Address...25 Rue Felix Medina,
City.....Dakar
Country......Senegal
Make sure you inform me with sending
information as soon as you send the money to enable me raise the
money and proceed to the DHL posting agency
God bless you,
Rev. Pastor fready Johna
Tell......+221773960131 |
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From: Linda Soumah <lindaa_soumah@yahoo.com>
Date: 2014-07-22 16:49 GMT+02:00
Subject: greeting from linda
My dearest friend
How are you doing?I am happy to receive and read your mail,
am sorry for late reply due to am sick since How was your day? I hope
all is well with you? Mine is very cold over here in Dakar Senegal i
will be happy if you can help me to come and live with you in your
country i don't have passports i lost the one i have during the war in
my country i talk with the Rev father who will help us to get those
document that will be needed for me to come over to your country.
please let me know if you can as assist me to get my international
passport and refugee Identity card let me know in your next mail so
that i will tell our man of god to go down in our embassy down here in
Senegal and verified the cost of my international passport and other
documents.
I want to tell you that the love I have for you is undying. It is a
love that is strong and enduring and will stand the test of time. I
truly feel blessed that you have become a part of my life, and I
cannot wait for the day that we can join our lives together. I want to
lie next to you at night and fall asleep in your arms. I want to wake
to your beautiful smile. I want to share in your joys and sorrows. I
want to be your everything, because you are everything to me.
i will be happy to read from you, please reply me and let me know if
you can assisted me by sending some money for me to et all required
documents here ok
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From: Linda Soumah <lindaa_soumah@yahoo.com>
Date: 2014-07-23 11:54 GMT+02:00
Subject: I NEED YOUR HELP
my beloved
My name is Linda Soumah, 24 yrs of age, single and never married,
black beauty in complexion, good looking, honest, caring and loving
girl, above all God fearing and trusted.
How are you doing? How was your day? I hope all is well with you? Mine
is very cold over here in Dakar Senegal i will be happy if you can
help me to come and live within your country, thanks
the only help i need from you is for you to help me to be free from
this situation as my situation here is not good to me, i don't have
passport, i lost the one i have during the war in my country and am
now in Senegal orphanage .
So now i talk with the Rev father who will help us to get those
document that will be needed for me to come over to your country.
please let me know if you can as assist me to get my international
passport and refugee Identity card let me know in your next mail so
that i will tell our man of god to go down in our embassy down here in
Senegal and verified the cost of my international passport and con
slate card and other documents .
i will be happy to read from you Honey
I Want to Have Your complete information, how;
Your name ........................
Address .............................
Telephone ...................
country .............................
age ......................
occupation.........................
Once I have all this information
Yours Sincerely,
Linda
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