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Da: Tessy William < 354@yahoo.com > Inviato: Lunedì 13 Agosto 2012 19:17
Oggetto: I WILL
LIKE TO KNOW MORE ABOUT YOU
Hello My Dearest,
I
am very happy to received your mail,
My
name is Tessy William, 24yrs old, single and never married. I believe
that it is important we get to know each other better for trust and
confidence which is necessary in any good and lasting relationship built
on truth and real love.
I love reading and spots and like to
visit parks and garden to be close to nature. I love children too and
will like to have many children when i get married. I am from Ivory
Coast and i am presently staying in a asylum camp here in Senegal .
I
came here a month ago because my parents died and our region is not
safe at all because of the rebel soldiers who are rapping women everyday
and i escaped through the help of the UNICEF and red cross and i am now
registered with the united nation high commission for asylum camp
Dakar Office here in Senegal.
I choose to come to Senegal
because i came once to Dakar two years ago with my late father because
he was once owns a good business here . I will tell you more about my
family and everything about me when i am sure who you are and that i can
trust you with my life as true friend and guardian,
Attached
here is my picture I will tell you more about myself in my next mail.
remain bless for now, waiting to hear from you soon, bye for now.
Hoping
to hear from you soonest!
Yours
T essy William.
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Da: Tessy William < tessywilliam354@yahoo.com >
Inviato: Mercoledì 15 Agosto 2012 20:26
Oggetto: HOPPING TO HEAR FROM YOU SOON
Hello
my dearest heart,
Thanks
for your letter how are you today and the members of your family and
your work too, i hope all is well with you?, even though i will not
hide my situation to you. It is my pleasure to let you know more things
about me and something i have been keeping secret from everybody.
Although I know it may sound strange to you but it is the whole truth
and nothing but the true story of my life, but forgive me for going this
far, and i am promising you that if only i can trust you, you will
never regret knowing me. I want you to take me as one of your best
friend, love or
sister,and to take care of my affairs,i am sorry to tell you that since
the death of my parents i have seen hell.
When
i came to Dakar-Senegal i met with Rev pastor emmanuel and i told him
about my life and about the money my late father deposited in one of the
leading bank here and he asked me of the deposit certificate and i gave
it to him, he has been like a father to me even as I am under asylum
camp and he takes care of mine, he is Reverend emmanuel for camp
missionary church,.The Rev. tel number is ( +221-76-558-3I0I) pls if
you call me tell him that you want to speak with me he will send for
me, Ms. tessy Willam. As an asylum 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 the university
studding chemical engineering before the tragic incident that lead to my
being in this situation now took place.
Please
listen to this very well,when my late father was alive he deposited
some amount of money with one of the leading Bank here in Senegal ,
which he used my name as the next of kin, the amount in question is
$5.5M (Five Million five Hundred Thousand Dollars). Please because of
my present situation and law of this country, i will like you to help me
transfer this money to your account and from the sum you can send some
money for me to get my traveling documents and air ticket to come over
to meet with you.
I
kept this
secret from people because my late father warned me to keep everything
about the deposit secret from ears of people so that they will not kill
me as you know people can be funny when they hear of see such amount of
money. In the light of above i will like you to keep this my confession
to yourself and don't tell it to anyone from your side to avoid jealousy
and betrayals now or after the transfer is made to your account, for i
am afraid of loosing my life and the money if people gets to know about
it because it is my last and only hope of survival. Remember i am giving
you all this information due to the trust i deposed on you, your
profile i read and my present situation which I really want to leave by
any means possible. I like honest,understanding and truthful people,
what
i need from you is for you to see
that the money is transfer to a good account and also to make
arrangement on how i will come over and stay with you and continue my
life and education. choosing you, i have two reasons for choosing you, i
chooses you because it is the will of God. And i believe knowing you
will bring hope back again to my life. Choosing you does not mean i do
not have anybody from my home country. I have two uncles,that is my late
fathers junior brothers whom i think are suppose to be taking good care
of me, but they do not care they even want me dead because they have
taking all my late father's treasures,all they did was to sell my late
fathers houses and company.the only thing left for me is this money in
bank which I want you to help me claim.
I
will give you all the necessary information about the money and i will
introduce you directly to the bank manager for discussion because the
manager is waiting for me now to present my trustee so that they release
this money for me.
I am waiting
to hear from you again, lots of love from
Yours Sincerely
Mis.
Tessy Willam. |
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Da: Tessy William < tessywilliam354@yahoo.com >
Inviato: Venerdì 17 Agosto 2012 12:25
Oggetto: PLEASE HONEY CONTACT THIS BANK TODAY
FOR THE TRANSFER
Hello, my love,
Thank you for
your mail, I shall be primarily my cordial greeting to you to believe,
to help me. Arising from the fact that we do not know
each other before, I have 100% certainty that you will not regret
helping me. The reason to tell you to keep everything
confidential, because of my safety, to get the money to your hand.
I've never passed on to humans, but only you with God. and have done your land investment,
and if my next of kin transfer to your account for investment is not to
be kept in order, it will be wise to invest my immediate family money,
and I come to you to get married back home, we live happily together.
under internet facilities on my side
here by Rev. Father computer in his office, your second quest, I have
e-mail the bank many times, since I am here in this mission camp and it
was the bank manager, who advise me come with a foreign partner to transfer the money my next
of kin so that you contact the bank with the information'so. My
dear, I am very sure that all of my life.
I will like you to know that I have done something in
itself, seeking always the divine face of God before you continue. I
prayed and fasted before he requires in order for a foreign partner who
will help me after my fast the divine spirit of God's servant to my
inner self, that I soon get helpers, where and how it happened, was, is
beyond my immediately seek knowledge, not
until I contacted you and you responded. That's
why I've come to the conclusion that I was from the trust in the Spirit
of God and to help in following the divine guidance. I want you to know that
In fact, I would have preferred, myself do not and can help to
find an external help, but my refugee status does not permit me to any
company doing here in Senegal, either locally or internationally, that's
what the law States
of the country and this is one of the reasons, I need your kind support
and able. I would also like to
invest money here in West Africa, as you know, many West African
countries are facing deep internal political problems that are not
conducive to healthy and profitable investment.
I'm not really push me your personal
information, the problem is that I need your help and you can not help
me for nothing. They are the percentage commission I have told you
and also entitles you are free to contact me on the percentage you will
be accrued for capital gains negotiate.
It
is very important for you to know that I come to join you in your
country once the money gets into your account, so that we both head
together in all aspects of investing the funds. I
would have preferred that you make in your country, before the money
gets into your account, but I have no money with me here in Senegal,
connect
for my trip to you in your country. Honey you
must now contact the bank for transaction via this contact
Attijariwafa GROUP Senegal. BP 129 Dakar 1
Independence PLOT
49 AVLEOPALD SADAR Senghor
E-mail. (Attijarwafabanksn@rocketmail.com)
Tel phone. (+221 76 88 39 196)
Kadd
Taore (Mr)
Secretary (C.E.O)
THIS INFORMATION TO DEPOSIT
Ownership Code:
ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security Code:
PAG/ISFCO/523/D-14/2000
Depositor protection: Dr. William Dreamand,
Beneficiary: Miss Tessy
William
Amount
to $ 5.5 million U.S. dollars
You are free to ask me questions about anything you feel,
knowing how to get the money. I am trusting in God for everything,
because I come to realize that there is only the Almighty God, the
"immediate and accurate answers to all questions and needs in the life
of every mortal creature" has to be is that I can not do without consulting God.
With so much love and
care for you.
Tessy William. |
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Da: Attijarw Afabanksn < attijarwafabanksn@rocketmail.com >
Cc: tessywilliam354@yahoo.com
Inviato: Mercoledì 22 Agosto 2012
11:05
Oggetto: TRANSFER DEPARTMENT.
Attijariwafa RESERVE BANK OF SENEGAL PLC.
REGISTERED
OFFICE : NO 7 PRESIDENT LANE DAKAR SENEGAL .
REGISTERED
NO : 1026167 ,
TELEPHONE : ( +221 )768 839196 )
FAX : ( +221
) 33 867 17 0 ,
Email Address : (attijarwafabanksn@rocketmail.com )
DATE : - 22/ AUGUST / 2012 .
Attention :
The
Attijariwafa Reserve Bank of
Senegal Plc. ( ARBS ) through the office of the Transfer
Manager/Director of Foreign Operation/Wire Transfer says welcome and
wishes to formally write to you in respect of the mail and information
which we have received from (Miss , Tessy Williams Dreamand) the Next of Kin to
our late customer ( late Dr. Dreamand ) and his substantial Money
Deposit in (ARBS) .
Actually
, we have earlier been formally informed about you by (Miss, Tessy Williams Dreamand) that she wishes you to be her
trustee/representative to claim
her late
father's deposit with our bank . With reference to the letter she wrote
to this bank , in which she officially informed this bank of her
interest to transfer this fund . Late Dr. Dreamand , is our late
customer with account Number (45157195712 ) and
substantial
Deposit
of Five
Million Five Hundred Thousand Dollars Only ( $5,5,000.00 ) in
Attijariwafa Reserve Bank of Senegal .
Hence you have been formally appointed and nominated as a trustee to
represent the Next of Kin/Beneficiary . (ARBS) is here to serve you .
However, before our bank will transact any business concerning the
transfer of the fund , you have to provide the followings :
(1) . A power of attorney ( Certified )
and affidavit of oath
permitting you to claim and transfer the fund to your bank account on
her behalf .
Note ( i ) : This Power of attorney must be
endorsed by a Senegalese resident lawyer ( as the money originated from
Africa and the Next of Kin/Beneficiary is currently residing in Senegal )
.
(2) . The death certificate of late Dr.
Dreamand( Our deceased customer ) confirming the death .
(3) . A copy of Certificate of Deposit
of the account issued to late Dr. Dreamand by Attijariwafa Reserve
Bank of Senegal Plc. ( ARBS ) .
Note (
ii ) that the above are compulsory , and are needed to protect our
interest , your interest and that of the next of kin , concerning the
claim . These shall also help (ARBS) to diligently serve you to ensure a
smooth , quick and successful transfer of this fund possibly within
Forty-Eight ( 48 ) hours of acknowledgment of reception of these
documents .
(4) . You are to provide
your account information which will facilitate transfer of this fund
into your Account in your given Bank as soon as these documents are
provided .
Attijariwafa Reserve Bank
of Senegal stands on the policy of best service to satisfy to the best
interest of our customers .
We
promise to give our customers the best of our services . Should you have
any question ( s ) , please contact our foreign transfer officer
Mr.Kadd Taore, on telephone number ( +221 ) 76 88 39196) for more
directives/clarifications .
Yours
Faithfully ,
Mrs. Celine Leeds .
( Foreign
Operation/Wire Transfer Dept. ) .
= = = =END OF MESSAGE= = =
The
Attijariwafa Reserve Bank of Senegal Plc , Registered in Senegal No.
1026167 . Registered Office : No. 7 President lane , Dakar Senegal
Authorized and regulated by the Financial Services Authority . This
e-mail message is confidential and for use by the addressee only . If
the message is received by anyone other than the addressee , please
return the message and do not replying to it and then delete the message
from your computer . Internet e-mails are not necessarily secure .
Attijariwafa Reserve Bank of Senegal Plc does not accept responsibility
for changes made to this message after it was sent . Whilst all
reasonable care has been taken to avoid the transmission of viruses , it
is the responsibility of the recipient to ensure that the onward
transmission , opening or use of this message and any attachments will
not adversely affect its systems or data . No responsibility is accepted
by
The African Reserve Bank of Senegal Plc in this regard , and the
recipient should carry out such virus and other checks as it considers
appropriate . |
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Da: Tessy William < tessywilliam354@yahoo.com >
Inviato: Mercoledì 22 Agosto 2012 17:35
Oggetto: HONEY I WILL LIKE YOU TO CONTACT THIS
LAWYER FOR THE POWER OF ATTORNEY
My Sweetheart!
It's always
lovely hearing from you,I appreciate the way you are handling this
transfer of my money to your account pending my arrival to meet with you
to start a new life with you and your family.You are the love of my
life. My love is for you always.God bless and reward you for taking good
care of an orphan like me and i will equally pay you back your kind
gesture.I am in love with you.I can see what the bank is demanding
before they will transfer my money to your account.
The only
problem we have now is the power of attorney and the affidavit of oat
which the bank said that it will be issued by a lawyer here in Senegal.
Presently,i have my late father statement of
account and his death certificate which i will attached for you latter.
After going through your mail,i discussed it
with Reverend father and he gave me the contact of this lawyer,
Barrister
(Dr) usman .
I want you to contact the lawyer tell him
that you are my foreign partner,that you need his services to prepare a
power of attorney and the affidavit of oath,that will enable you to
transfer my 5.5 million dollars, from Attijariwafa BANK OF SENEGAL PLC
to your account on my behalf due to my refugee status i can not make it
on my own!please my sweetheart contact him as soon as you get this mail
so that he will help us to get this remaining documents from the Federal
high court of appeal here in Senegal and tell
him how urgent we need this documents, so that he will proceed it fast
and my lovely you know that this power of attorney and the affidavit of
oath will give you more right and power to stand for me both in the
bank and any where in the world as my life partner.
The lawyer's contact information are as
follows:
Barrister,( Dr) usman.
E
mail:(usman.lawcharmber@yahoo.com)
Office telephone number: Tel; +221774964712
Please you are the only one i have which i
really know that you are going to stand to help me out from
now, i love you so much.i will be hopping to hear from you as soon as
you contact the lawyer,
Lots of love and sweet regards.
Tessy
William |
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Da: Usmanlaw Charmber < usman.lawcharmber@yahoo.com >
Inviato: Mercoledì 22 Agosto 2012 20:34
Oggetto: SEND YOUR
INFORMATION.
EQUAL RIGHT CHAMBERS
MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48,
Laminu Guye Street, Dakar,
P. O. Box
28874 Dakar Senegal,
Tel:
+221-77_49_64_712.
Email;
usman.lawcharmber@yahoo.com
OUR REF:
JLC/01541 YOUR REF: LMC/0549
DATE;
22/08/2012.
EQUAL RIGHT
CHAMBERS
ATTENTION;
IN RESPECT
OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON
HOW TO
PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR
NAME
FOR YOU TO STAND UN BEHALF OF YOUR PARTNER (MISS TESSY WILLIAMS) TO
TRANSFER SOME MONEY FROM THE (ATTIJARWAFA BANK OF AFRICA PLC) TO YOUR
ACCOUNT .
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE
CAN
PROCEED WITH THIS SERVICES WE
WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM
IMMEDIATELY .
FROM:
1) NAME;
2) ADDRESS ;
3) TELL ;
4) FAX;
5)E-MAIL;
6) DATE OF
BIRTH:
7) COUNTRY:
8) PROFESSION;
9)SEX;
10)STATUS;
ALL THIS
INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH ).
SO
THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN
THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY
INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU
BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL
SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND
EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR
LAW FIRM IN THIS TRANSACTION
REGARDS
BARRISTER IBRAHIM USMAN (ESQ |
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Da: Usmanlaw Charmber < usman.lawcharmber@yahoo.com >
Inviato: Giovedì 23 Agosto 2012 10:46
Oggetto: FINDING FROM FEDERAL HIGH
COURT YOUR URGENT ACTION IS NEEDED IMMEDIATELY
EQUAL RIGHT CHAMBERS
MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48,
Laminu Guye Street, Dakar,
P. O. Box
28874 Dakar Senegal,
Tel:
+221-77_49_64_712.
Email;
usman.lawcharmber@yahoo.com
OUR REF:
JLC/01541 YOUR REF: LMC/0549
DATE;
23/08/2012.
EQUAL RIGHT
CHAMBERS
ATTENTION;
Sequel to the mail to my
noble law-firm on how to prepare a power of attorney and swear an
affidavit of oath from the Federal high court here for you and your
partner .
Authorization letter and affidavit of
oath that will enable you to stand on her behalf to transfer her money
from ATTIJARWAFA BANK OF AFRICA PLC to your account in your country or
elsewhere.
Prior to my enquirers from the bank
and high court here in Dakar Senegal I was made to understand from the
bank that there are four documents
required by them before the transfer
of the money to your account.
1.A copy of Death certificate of her
Late father
2.A copy of Last Statement of account
issue to her Late father
(WHICH I WILL SEND TO YOU LATER).
It's now remaining the other two
documents.
Which is power of attorney and the
affidavit of oath which will enable
the Bank to deal with you on behalf
of your partner.
In view of above and from my
inquiries, it will cost the sum (£380 Euro ) for authentication of the
power of attorney,(£295 Euro) for swearing of the affidavit of oath at
the federal high court here before it becomes valid,
(£300 Euro) for notary stamping at
the notary office (before the bank can accept it).
and my legal processing fee of (180
Euro)
Total of (£1.155 Euro ) to get
everything done.
YOU HAVE TO SEND THIS MONEY THROUGH
WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW:
use information below to send the
money, its my secretary information to cash out the money easily.don't
forget to send the question and answer to me immediately after payment.
Name. . . . . Kennis lawmale.
Country . . .Senegal Dakar
Address. . .NO 40 Avenue Ruwabiadiao
kolly Dakar Senegal.
MAKE SURE YOU INFORM ME IMMEDIATELY
YOU TRANSFER THE MONEY TOMORROW,SO THAT I CAN START THE PREPARATION OF
THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). AND
REMEMBER TO SEND ME THE CONTROL NUMBER AND NAME YOU USED TO SEND IT WITH
QUESTION AND ANSWER
NOTE:(WE RECEIVE PAYMENT BEFORE
RENDERING SERVICES)YOU CAN INFORM YOUR PARTNER.
MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS.
Yours sincerely in service,
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com |
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Da: Usmanlaw Charmber < usman.lawcharmber@yahoo.com >
Inviato: Venerdì 24 Agosto 2012 2:17
Oggetto: SEND THE MONEY TRUE
WESTERN UNION MONEY TRANSFER
EQUAL RIGHT CHAMBERS
MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48,
Laminu Guye Street, Dakar,
P. O. Box
28874 Dakar Senegal,
Tel:
+221-77_49_64_712.
Email;
usman.lawcharmber@yahoo.com
OUR REF:
JLC/01541 YOUR REF: LMC/0549
DATE;
23/08/2012.
EQUAL RIGHT
CHAMBERS
I HAVE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL,BUT YOU HAVE TO COMPNET IT £750 EURO AND SEND IT TOMORROW MORNING TO MY NObBLE LAW-FIRM YOU HAVE TO PROMISE ME THAT AFTER THE TRANSFER YOU WILL PAY ME BACK WITH MY BALANCE OF THE MONEY ,GO AND SEND £750 EURO TRUE WESTERN UNION MONEY TRANSFER MONEY GRAM MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW.
RECEIVER NAME. . KENNIS LAWMALE
AMOUNT. . . . .£750 EURO
ADDRESS. . . . . . NO,48 LAMINU GUYE STREET DAKAR SENEGAL.
COUNTRY. . . DAKAR SENEGAL.
SEND THE INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE HIM GO FOR THE COLLECTION,AS SOON AS I RECEIVE THE NEEDED FEE I WILL START WORKING ON THE DOCUMENT,I WAIT FOR YOUR URGENT RESPOND TO THIS MAIL BEST REGARD.
Yours sincerely in
service,
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com
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Da: Usmanlaw Charmber < usman.lawcharmber@yahoo.com >
Inviato: Venerdì 24 Agosto 2012 10:17
Oggetto: SEND THE MONEY TRUE WESTERN UNION
MONEY TRANSFER
EQUAL RIGHT CHAMBERS
MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48,
Laminu Guye Street, Dakar,
P. O. Box
28874 Dakar Senegal,
Tel:
+221-77_49_64_712.
Email;
usman.lawcharmber@yahoo.com
OUR REF:
JLC/01541 YOUR REF: LMC/0549
DATE;
24/08/2012.
EQUAL RIGHT
CHAMBERS
I HAVE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL,BUT GO AND SEND THE £500 EURO NOW AM DOING THIS BECAUSE OF THE YOUNG LADY LIVING HERE IN REFUGEE CAMP LIKE SOME ONE LIVING IN A PRISON HOUSE YOU HAVE TO PROMISE ME THAT AFTER THE TRANSFER YOU AND YOU PARTNER WILL BALANCE MY BALANCE GO AND SEND THE £500 EURO NOW I WILL HELP YOU AM WAITING FOR YOU PAYMENT TO MY NObBLE LAW-FIRM RECEIVER NAME. . KENNIS LAWMALE
AMOUNT. . . . .£500 EURO
ADDRESS. . . . . . NO,48 LAMINU GUYE STREET DAKAR SENEGAL.
COUNTRY. . . DAKAR SENEGAL.
SEND THE INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE HIM GO FOR THE COLLECTION,AS SOON AS I RECEIVE THE NEEDED FEE I WILL START WORKING ON THE DOCUMENT,I WAIT FOR YOUR URGENT RESPOND TO THIS MAIL BEST REGARD.
Yours sincerely in service,
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com
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