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From: mabel benson < mabelbenson@hotmail.com >
Date: October 20, 2013 at 8:07:45 AM EDT
Subject: Please contact this bank for the transfer.
Hello My Dearest One,
How are you doing today? I hope all is well
with you and every members of your family and work, if so thanks be to
God almighty, i would like to use this medium to express to you my
sincere and genuine trust of what you said, I know due to the bad people
of this world that makes it so hard now to have good trust among the
good people. I am in heavy tears ever since i read your mail, please
consider and give me attention to help me out from this horrible
situation I found myself in this refugee camp.
Beloved, from the
bottom of my heart and before God almighty, i want to assure you that i
am giving you the full assurance of my truth, sincere, trustworthy,
kind, respect, honest, and most i am a God fearing girl who loves the
respect of mankind and its integrity to the fullest. I know people do a
lot of bad thing because of money and i believe if God touches your
heart to help me out from this horrible situation nothing will ever stop
that from you because i am sincere and genuine regarding my situation,
please, all i need from you is trust so that we have this matter
achieved, I am innocent and i believe you will never use my orphanage
condition to hurt me. Please i really want you to do everything you can
for the sake of God to help me out because i am suffering so much here.
I
have already informed the bank Manager about my intention to claim my
late father's deposit of which my name appears as the next of kin. The
only thing the bank Manager told me is to look for a foreign partner who
will assist me in the transfer due to my refugee status here in Senegal
,as a refugee I am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.
Please my beloved, I want you to help
me, I contacted you because i know you will have better understanding
regarding my situation as i believe you are God sent to me. Please try
as much as you can to help me as i came to you as your own blood sister
that needed help. I want you to understand is only God will reward and
bless you for any help you will give an orphan like me. I want you to
understand you are my last hope to help me out from this predicament
refugee camp.
I know you really want to help me, but because of
bad people in this world that use other advantage to manipulate evil,
please you have nothing to think about because i have given you a word
of sincere and genuine, remember no amount of word that will come out
from my mouth to convince you if God does not convince you and give you
sleepless night over my horrible situation, remember whatever you are
doing on earth for the follow human being is for God to reward you, I am
suffering so much in this prison called refuge camp which i strongly
believe you are the right person that will help me out from this prison
refugee camp.
I plead to you with name of God to help me, please
take me as your own blood sister, I believe if you really feel bad about
my horrible situation you will help me out without looking back.
In
this regard i will like you to contact the bank immediately with this
information, tell the Bank Manager that you are my foreign partner and
that you want to know the possibilities of assisting me in transferring
the ($5.3 Million US Dollars) deposited by my late father of which i am
the next of kin. Please i want you to understand that i have already
informed the bank about you and i sent a letter to them that you will
contact them as my foreign partner to claim the money.
Here is the information about the Bank:
The bank name is: CBAO Groupe Attijariwafa Bank of Senegal.
The bank Manager Name: Mr. Ousmane Barakah
E-mail: infotransferdepartment@fastservice.com
E-mail: cbao_fundremittance@financier.com
Tel: +221 777 569 241
Information about the deposit.
Name of depositor: late Dr. Benson Malik
Nationality: Sudan
Next of kin: Miss Mabel Benson
Amount deposited: ($5.3 Million US Dollars)
Account Number: K00120120803556465420135
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From: mabel benson <mabelbenson@hotmail.com>
Date: 2013/10/24
Subject: I Will Be Looking Forward To Your Honest And Sincere Respond!
Hello dear,
How are you today together with your business and your entire family?.
I hope you have a nice and lovely day. I know this mail will not come
to you as a surprise since we have not had a favor correspondence,
please bear with me, I have noticed that you are the kind of man i am
looking for since all this while, i believe that you are a trustworthy
and caring person that's what makes me to disclose my identity to you.
I am writing you because of the heavy sorrow in my heart and what I am
passing through here in this refugee camp, I am contacting you because
I have no other choice than to look for someone who I will trust to
help me to save my future to complete my studies.
My name is Miss Mabel Benson, 24 years old from Khartoum the city of
Sudan and presently i am residing in the refugee camp here in Dakar
Senegal as a result of the killing of my family by the rebels, please
don't be discouraged for hearing this. I believe deep down inside me
that you will never break my heart or let me down in anyway.
I am from the family of Dr. Benson Malik, my late father Dr. Benson
Malik, who was CEO of HICOM (a.k.a. HI-COM INDUSTRIAL COMPANY PLC)
Khartoum, Sudan. The brutal killing of my mother and my father, one
kid sister and kid brother took place one early morning by the rebels
as a result of the civil war that was going on then in Sudan. I was in
my second year in Applied Mathematics department of University of
Khartoum in Sudan before the death of my loved Parents. I contacted
you for a possible help. My step mother was a very wicked woman and
she intend to kill me since my father and my real biological mother is
died. Then she planned to take away all my late father's property and
some other valuable things from me since the unexpected death of my
beloved Parents.
Meanwhile, I wanted to find my way out of my country because I have
seen what she is planning to do to me, I thereby plan to go to Europe,
but she hide my international passport and other valuable traveling
documents, luckily she did not found where I kept my father's file
which contains important documents. I managed to escape with the
documents which covers my late father's deposited money total $5.3 M
US ( five million three hundred thousand US dollars). which he use my
name as the next of kin.
Meanwhile, I am still residing here as a refugee under the UNITED
NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of
securing a trust worthy foreign personality to help me transfer the
money from the bank pending my arrival in your country. I will like to
see you face to face soon. Furthermore, on your wish you can contact
the bank for confirmation and you can communicate directly with them
regarding this fund of my late father which was deposited in their
custody. I am giving you this offer as mentioned with every confidence
on your acceptance to assist me retrieve the money from the bank and
transfer to your nominated account.
I will like to further my studies as soon as i arrive to your country,
please try to help me to achieve this gold as i have a desire to
become a famous personality in the nearest future. I will be pleased
if you can do this for me. You can reach me through this number
(+221-763-417-055)
It is a Reverend Fathers phone number, by name Reverend Father Paulson
Ijah, if you call, please ask of Mabel Benson. Whenever you call, try
to tell him that you want to speak with Mabel Benson, i am staying in
the female hostel. I have already inform him, that some one will call
me through his phone. He will send for me from the hostel to come and
speak with you.
So please do not fail to call me because I need to hear your voice.
Now permit me to ask these few questions,
1. Can you honestly help me as your Sister or Friend,
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the
money is in your position, Please, Consider this and get back to me as
soon as possible if God touches your heart to help me out of my
predicament,
as well I will like you to forward your private contact
1 Your Full name........
2 Your Country...........
3 Your address...........
4 Your occupation..........
5 Your phone or fax number...........
So that i will give you the contact of the bank where this money was
deposited. I am looking forward to hear from you, please do not turn
me down because you are like God's sent to come and help me out.
Thank you so much and remain bless,
with cares and love,
Best regards,
Miss Mabel Benson.
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From: mabel benson <mabelbenson@hotmail.com>
Date: 2013/10/27
Subject: Please Contact this bank for possibly transfer.
Hello My Dearest One,
How are you doing today? I hope all is well with you and every members
of your family and work, if so thanks be to God almighty, i would like
to use this medium to express to you my sincere and genuine trust of
what you said, I know due to the bad people of this world that makes
it so hard now to have good trust among the good people. I am in heavy
tears ever since i read your mail, please consider and give me
attention to help me out from this horrible situation I found myself
in this refugee camp.
Beloved, from the bottom of my heart and before God almighty, i want
to assure you that i am giving you the full assurance of my truth,
sincere, trustworthy, kind, respect, honest, and most i am a God
fearing girl who loves the respect of mankind and its integrity to the
fullest. I know people do a lot of bad thing because of money and i
believe if God touches your heart to help me out from this horrible
situation nothing will ever stop that from you because i am sincere
and genuine regarding my situation, please, all i need from you is
trust so that we have this matter achieved, I am innocent and i
believe you will never use my orphanage condition to hurt me. Please i
really want you to do everything you can for the sake of God to help
me out because i am suffering so much here.
I have already informed the bank Manager about my intention to claim
my late father's deposit of which my name appears as the next of kin.
The only thing the bank Manager told me is to look for a foreign
partner who will assist me in the transfer due to my refugee status
here in Senegal ,as a refugee I am not allowed direct claim of the
money but through an appointed representative as the united refugee
law governing refugee all over the world states.
Please my beloved, I want you to help me, I contacted you because i
know you will have better understanding regarding my situation as i
believe you are God sent to me. Please try as much as you can to help
me as i came to you as your own blood sister that needed help. I want
you to understand is only God will reward and bless you for any help
you will give an orphan like me. I want you to understand you are my
last hope to help me out from this predicament refugee camp.
I know you really want to help me, but because of bad people in this
world that use other advantage to manipulate evil, please you have
nothing to think about because i have given you a word of sincere and
genuine, remember no amount of word that will come out from my mouth
to convince you if God does not convince you and give you sleepless
night over my horrible situation, remember whatever you are doing on
earth for the follow human being is for God to reward you, I am
suffering so much in this prison called refuge camp which i strongly
believe you are the right person that will help me out from this
prison refugee camp.
I plead to you with name of God to help me, please take me as your own
blood sister, I believe if you really feel bad about my horrible
situation you will help me out without looking back.
In this regard i will like you to contact the bank immediately with
this information, tell the Bank Manager that you are my foreign
partner and that you want to know the possibilities of assisting me in
transferring the ($5.3 Million US Dollars) deposited by my late father
of which i am the next of kin. Please i want you to understand that i
have already informed the bank about you and i sent a letter to them
that you will contact them as my foreign partner to claim the money.
Here is the information about the Bank:
The bank name is: CBAO Groupe Attijariwafa Bank of Senegal.
The bank Manager Name: Mr. Ousmane Barakah
E-mail: infotransferdepartment@fastservice.com
E-mail: cbao_fundremittance@financier.com
Tel: +221 777 569 241
Information about the deposit.
Name of depositor: late Dr. Benson Malik
Nationality: Sudan
Next of kin: Miss Mabel Benson
Amount deposited: ($5.3 Million US Dollars)
Account Number: K00120120803556465420135
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From: CBAO Groupe Attijariwafa Bank Of Senegal <cbao_fundremittance@outlook.fr>
Date: 2013/11/5
Subject: CBAO GROUPE ATTIJARIWAFA BANK DU SENEGAL.
Cc: "mabelbenson@hotmail.com" <mabelbenson@hotmail.com>
CBAO Groupe Attijariwafa Bank.
Agence 01289 Cbao Castors Dakar Senegal
www.cbao.sn
E-mail: cbao_fundremittance@financier.com
E-mail: infotransferdepartment@fastservice.com
Phone: +221 777569241
Fax: +221 338343801
Date: Tuesday, 5th Novermber, 2013.
PLEASE YOU ARE REQUIRED TO ADHERE STRICTLY TO THIS DIRECTIVE
Attention:
We have earlier been told about you by the young lady Miss Mabel
Benson. In view of your request for claims, closure and transfer of
US$5.3M belonging to late Dr. Benson Malik an Sudan Nationality.
However, be informed that before we can effect further transfer, we
need to receive the following proofs from you to ascertain that you
have been nominated by his next of kin Miss Mabel Benson.
(1) Forward a scanned copy of your identity or passport.
(2) A copy of Deposit Certificate issued to late Dr. Benson Malik by our bank.
(3) Present a copy of late Dr. Benson Malik's certified death certificate.
(4) Present a power of attorney dully signed and notarized at the
notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request for the above
documents and information are part of our security protocols to avoid
fraudulent claims or an unwarranted taking advantage of his absence by
some individuals or some other distant relations who might have had
access to his privacy.
On receipts of the above documents/ information, we shall verify them
and once we are satisfied, we shall process your claim and effect the
transfer.
If you have any question(s), please contact our foreign transfer
Manager, Mr. Ousmane Barakah, email
cbao_fundremittance@financier.com
for more clarification and directives.
Best Regards.
Yours faithfully,
Mr. Ousmane Barakah
Tel: +221 777569241
(Foreign/Wire transfer officer)
CBAO Groupe Attijariwafa Bank.
You are strictly warned,
The CBAO Groupe Attijariwafa Bank, Registered in Africa 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. The CBAO Groupe
Attijariwafa Bank does not accept responsibility for changes made to
this Message after it was send.
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From: mabel benson <mabelbenson@hotmail.com>
Date: 2013/11/6
Subject: Please conatct this lawyer to help us prepare those documents!!!
Good afternoon my sweetheart,
How are you doing today in my dream country? honestly i can't wait to
join you as soon as the transfer of my late father fund into your bank
account, Thank you for all your time and every effort you are making
to help me out from this horrible refugee camp, I wish to let you know
that i received mail from the bank which i believe the bank also sent
the same copy mail to you.
My love, I want to use this opportunity to thank you for your ability
to help me transfer the money to your position pending my arrival to
meet with you in your country to continue my education, i want you to
promise me that you will not disappoint me and myself l am promising
you that l will never disappoint you as well.
I'm very happy since i read the mail of the bank and understand they
has agreed you as my trustee, now about the request the bank needs
from us, l have with me here the deposit statement of account and the
death certificate which I have given to the lawyer to send to you
after getting the 2 remaining documents which is the power of attorney
and the affidavit of oath from the high court here in Senegal.
l told the Reverend about it and he gave me the contact of this lawyer
below, he is a registered lawyer in the United Nations Camp here and
he is also a registered member in (Senegalese Bar Association) who
will help in preparing the documents for us. Please l will like you to
contact him through email and phone, when you contact him tell him
that you are my foreign partner and my trustee and you want him to
prepare a Power of Attorney and also get the Affidavit of support from
high court here in Dakar Senegal and that he will do it in your name
to enable the transfer of the money to your account in your country.
His contact information are as follows,
Barrister Dr. Gregory Appaye Esq
Email address,
legalgregoryappaye@yahoo.fr
legacynoblechambers@gmail.com
Tel: +221-776 648 986
Tel: +221-777 085 589
l will like you to please contact him for the preparation of the Power
of Attorney and affidavit of oath, when contacting him i will like you
to send to him your information's that will be used to prepare the
documents with your name in the high court,
Please try and contact me when you are in contact with him and let me
know if he agrees to help us, l will like you to first of all get the
money transfer to your account and from it you can send some money for
me to prepare my documents to come over there to meet with you over
there in your country and it will be my pleasure to come over there to
continue my education, i am happy that the bank have agreed you to be
my trustee, do have sweet dream and think more of me the way i do for
you, have a nice time and always think about me. Yours loving Mabel
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From: Barrister Dr. Gregory Appaye <legalgregoryappaye@yahoo.fr>
Date: 2013/11/15
Subject: LEGACY LAW CHAMBERS/PROCEDURE AND REQUIREMENTS.
Cc: "mabelbenson@hotmail.com" <mabelbenson@hotmail.com>
WELCOME TO LEGACY LAW-FIRM CHAMBERS.
N� 75 VILLA GRANDE MEDINA,
DAKAR-SENEGAL.
OFFICE TEL 00221-776-648-986.
DATE: 15/11/2013.
Attention:
Compliment of the day, welcome to our honorable and noble law
chambers, the biggest name in noble law firm across the continent, We
are people of the bars every of our activities and services and
genuine based on professionalism.
As a lawyer or legal practitioner, We work with integrity, honest,
legacy with the respect of law to ensure and enforce justice, equity
and transparency based on human right section 202 code of conduct of
the world court of international court of justice (ICJ)
Sequel to your mail to my noble law chamber 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 Miss Mabel Benson that will enable you
to stand on her behalf to transfer her late father fund from (CBAO
Groupe Attijariwafa Bank of Senegal) to your bank account in your
country or elsewhere. I wish to notify you that your partner Miss
Mabel Benson has told me about you before I released my contact to
her.
Prior to my inquiries from the bank and high court here in Dakar
Senegal I was made to understand from the bank that they requested
four (4) legal transfer documents from you before the possible
transfer into your bank account.
However, I wishes to bring to your kind notice that your partner Miss
Mabel Benson has given me the death certificate and bank deposit
certificate of her late father Dr. Benson Malik.
It's now remaining the other two documents which is power of attorney
and affidavit of oath which will enable the bank to deal with you on
behalf of Miss Mabel Benson to ensure the successful and smooth
transfer of her late father fund.
In view of above and from my Inquiries from Supreme Court to obtain
those legal transfer documents.
It will cost the sum of $470 US dollars for authentication of the
Power of Attorney,
$315 US dollars for swearing of the the Affidavit of Oath at the
federal high court here before it becomes valid,
$150 US dollars for notary stamping at the notary office (before the
bank can accept it)
My legal processing fees of $200 US dollars.
Total of
$1,135 dollars only
to get everything done. (One Thousand One Hundred and Thirty Five dollars)
You have to send the money today so that within two working days your
documents will be ready instantly, remember all your information which
you will send to me will appears in those legal transfer documents
which the bank need to transfer the fund into your bank account in
your country.
I advised you to send the money through western union money transfer
or through Money Gram transfer, Ria Money Transfer, please you have to
choose one option above for your payment.
Here is the information for your payment
First name: Gregory
middle name: Appaye
Last name: Kebe
Address: unite 75 Villa Grande Medina,
country: Dakar Senegal
Tel: +221 776 648 986
Make sure you inform me immediately you send the money through western
union money transfer or through Money Gram bank transfer or Ria Money
Transfer, so that we can start the preparation of those legal
transfer document which will be ready within two working days from the
day we receive the money.
NB; We the members of legacy law chambers offer our legal services to
clients when clients are able to pay for their legal fees.
Note: I wish to inform you to forward all your information below as
you want them to appear in your documents.
1. your full name
2. home address
3. work address
4. country of origin
5. nationality
6. telephone number
7. identity number
I serve my clients with the best of my services and satisfies their
curiosities. I will be assure, that you will never regret working with
my noble law chamber.
Thanks for your co-operation.
I remain yours sincerely in service.
Barr (Dr) Barr Gregory Appaye (Esq)
Senior Advocate, Dakar-Senegal.
Attorney, Legacy Law Chambers,
Tel: +221 776 648 986.
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From: mabel benson <mabelbenson@hotmail.com>
Date: 2013/12/27
Subject: Merry Christmas!!!!!!!!!
Hello my dear,
How was your day? mine was a little chilly here in Dakar Senegal. My
name is Miss Mabel Benson I am (24) years still single, never married,
I am from Khartoum Sudan East Africa and presently I am residing in
the camp orphanage / refugee here in Dakar, Senegal, after the war
civil war in my country. I was a second year student of mathematics at
the university, before the incident that led me to this life in the
camp.
I am from the family of Dr. Malik Benson, my late father Dr.Malik
Benson, who was CEO of HICOM (a.k.a. HI-COM INDUSTRIAL COMPANY PLC)
Khartoum, Sudan. The brutal killing of my mother and my father, one
kid sister took place one early morning by the rebels as a result of
the civil war that was going on then in Sudan, I was in my second year
in Applied Mathematics department of University of Khartoum in Sudan
before the death of my loved Parents, I contacted you for a possible
help. My step mother was a very wicked woman and she intend to kill me
since my father and my real biological mother is dead. Then she
planned to take away all my late father's property and some other
valuable things from me since the unexpected death of my beloved
parents,and I am still residing here as a refugee under the UNITED
NATIONS COUNCIL FOR REFUGEES,that escape me from the incident
I would like to know more about you. Your likes and dislikes, I love
cooking, handball, singing, karaoke, reading, etc. I do not like
dishonest people. Your hobbies and what you are currently doing. I
tell you more about myself in my next mail.
Thank you, I'm hoping to hear from you soon.
Sincerely, Mabel
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