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From: Monica Kabashi <monica.kabashi@yahoo.de>
Date: 2013/10/30
Subject: Thank you dear, Its Me Monica Kabashi So sorry I have been
sick but I'm better now, Please can you help me ?
Dearest One,
I am more than happy in your reply to my mail, how is your day today i
hope all is well and fine with you including your health and job. My
name is Miss Monica Kabashi and i am 24 years, single and never been
married, i am from Post Sudan, Sudan in Africa and presently residing
in the missionary camp here in Senegal where i ran for refugee with
the help of UN force due to the political civil war in my country. I
am in sufferings and pains here in this missionary camp and i really
need help from you by encouraging me with good advice in life and to
help me to come out from this situation, and again to help me get my
money, because my late father deposited some amount of money for me in
the Bank and he used my name as the next of kin.
My late father Dr. David Ellison Kabashi, who was CEO of (ELLISON
TECHNICAL INDUSTRIAL COMPANY PLC), in Port Sudan in Sudan. During the
war, the rebel loyal to one of the greedy business associate of my
late father attacked our house one early morning and killed my mother
and father in a cold blood. It is only me that is alive now and i
managed to make my way to this country Senegal by the help of UN army
where i am living now in the missionary, headed by a Reverend Father,
i used his office computer to send you this email and i only enter his
office when he is less busy in his office.
you can find more of my story through the following site on the net
BBC NEWS http://news.bbc.co.uk/2/hi/africa/6469857.stm
My day is very boring over here in refugee camp Dakar Senegal, in this
camp we find it hard to go out because we are not allowed to do so,
its just like one staying in the house of very harsh father, there is
two hostel here one for men and one for female,so i am living in
female hostel but here is not comfortable to my health honey,no money
for some tablets,the food we are eating here is just for managing but
i hope by God's grace i will come out of here soon. I don't have any
relatives now that i can go to, all my relatives ran away in the
middle of the war and there is no contact, the only person i have now
is Rev. Father who is heading the missionary. He has been very good
to me since i came here but i am not living with him, i am living in
the women's quarter. The Rev Tel number is (+221-771-674-923) when
you want to hear my voice, call his office phone and tell him that you
want to speak with me he will send for me to answer your call.
As the regards of my condition here i don't have any right or
privilege to any thing be it money or whatever because it is contrary
to the law of this country. I want to go back to my studies because i
only stopped at my first year before the tragic war that cause to my
being in this situation now took place, please i would like you to
know that i have my late father's death certificate and another
certification which as time go on you will know, here with me which i
will like you to assist me, because when he was alive he deposited
some amount of money with a Bank which he used my name as the next of
kin. The amount in question is ($5.3 Million US Dollars).
So i will like you to assist me to transfer this money to your account
and from it you will send some money for me to get my traveling
documents and air ticket to come over to your country. I can't
withdraw the money by myself due to some conditions of things here in
this country which i am not permit to do, and the money can't be
transferred here in Senegal.
I have got in touch with the bank through email and let them to know
about my plans to withdraw this money, i also got them aware of the
death of my father and they have acknowledged it with all their
confirmation, however, they advise me to get in touch with a very
responsible person who will stand on my behalf as a foreign
partner/trustee over the transfer since i am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money, they also let me know about the bond which they signed with my
father that they money will be handled to me in bulk amount which
means that i should decide on if i should continue with the bank or
not.
I just have to let you know about this so that you can assist me to be
my trustee on this property, like i said i want you to call me because
i have allot to tell you. l kept this secret to people in the
Missionary camp here the only person that knows about it is the
Reverend Father because he is like a father to me, have a nice time
and think about me. my dear, this is the email address of the Reverend
rev.maxwellamojo@yahoo.com
i hope to hear from you soonest.
I still remain yours for ever.
Monica
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From: Monica Kabashi <monica.kabashi@yahoo.de>
Date: 2013/11/2
Subject: Thanks dear, Please try to contact the bank for them to give
you Guidelines on How to help me OK
My dearest love,
I thank you ones again this day. I will also like to see you face to
face and will use this opportunity to let you know that God has chosen
you to help me amongst other men on earth its now left for you and God
who directed you to me to help me out from this predicament i found
myself. (If you want to call me call with the Reverend number
(00221-771302260) and tell him that you want to speak with me, he will
send for me in the hostel the time of calling is 14GMT-16GMT London
time or 2:00pm-4;00pm African time). And please inform me in my email
the day that you will call so that i can tell the Reverend father to
be available.
Please i have not told anyone except you and the reverend about the
existence of this money and i will like you to please keep it secret
to other people because since it is (MONEY) all eyes will be on it.
Remember i trust you that is why i am giving you all this
information's!. My love is for you and you alone, 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. You will have 30% of
the total money for helping me and the remaining money will be managed
by you in any business of your choice while i will continue my study.
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 the
($5.3 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country.
The contact information's of the bank is as follows,
CLYDESDALE BANK PLC OF GREAT BRITAIN
info@clydesdale-uk.biz.ly
admin@clydesdale-uk.biz.ly
The name of the transfer officer is David F Lawrence.
Telephone Number: +447031820661, +447031980945, +447031981680
Fax Number: +44-70-3940-758
Information about the deposit code are as follows.
Name of depositor: Dr. David Ellison Kabashi
Nationality: Sudan
Next of kin : Miss Dorin Kabashi
Amount deposited: ($5.3 Million US Dollars)
Account Number: CBAUK745608902586/QB/91/A
Dorin is the name my parents called me when they were alive and Monica
is the name that people and friends know me with. The money is being
deposited with the name Dorin Kabashi. Contact them now on how to
transfer the $5.3 million Dollars deposited by my late father of which
i am the next of kin.
I have mapped out 30% for your assistance and 5% for any expenses that
might come up in this transfer. My dear i am glad that God has brought
you to see me out from this situation and i promise to be kind and
will equally need you in every area of my life plus investing this
money since i am still too young to manage this amount of money. As i
told you before, this camp is just like a prison and my prayers is to
move out from here as soon as possible. Please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in your country. Awaiting to hear from you soonest!
yours beloved Monica.
As I told you in my First mail, I'm Single and I don't have a
Boyfriend Please I need your help to be with you and spend the
Christmas with you. I want to be happy again
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From: <info@clydesdale-uk.biz.ly>
Date: 2013/11/4
Subject: CLYDESDALE BANK PLC OF GREAT BRITAIN
Cc: Monica Kabashi <monica.kabashi@yahoo.de>
TO
BANKING & FINANCE
LEGAL/TRANSFER DEPARTMENT
CLYDESDALE BANK PLC OF GREAT BRITAIN.
ADDRESS:Head Office Clydesdale Bank PLC.,
Registered Office:30 St Vincent Place,Glasgow,G1 2HL
Telephone Number: 00447031820661
Telephone Number: 00447031817884
FAX Number: +447031817884
PLEASE YOU ARE REQUIRED TO ADHERE STRICTLY TO THIS DIRECTIVE
Attn:
We have earlier been told about you by the young lady Miss Dorin
Kabashi . In view of your request for claims, closure and transfer of
US$5.3M belonging to late Dr. David Ellison Kabashi's 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 Dorin Kabashi.
(1) Forward a scanned copy of your identity or passport.
(2) A copy of Deposit Certificate issued to Dr. David Ellison Kabashi
by our bank.
(3) Present a copy of late Dr. David Ellison Kabashi'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 David F Lawrence, email
df.lawrenceconsultantant@bsdmail.com
for more clarification and directives.
Regards.
Yours faithfully,
Mr David F Lawrence
(Foreign/Wire transfer officer)
CLYDESDALE BANK PLC OF GREAT BRITAIN.
________________________________
The Information contained and transmitted by this E-MAIL is
proprietary to Clydesdale Bank and/or its Customer and is intended for
use only by the individual or entity to which it is addressed, and may
contain information that is privileged, confidential or exempt from a
disclosure under applicable law.
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From: Monica Kabashi <monica.kabashi@yahoo.de>
Date: 2013/11/5
Subject: Dearest Please contact the Lawyer for help In Providing the
legal documents
Dearest 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 saw your mail and the mail of the
bank and understand they agrees that you as my trustee, now about the
request the bank needs from us l have with me here the last statement
of account and the death certificate which l will give to the lawyer
when he agrees to help us so he can send them to you I thought it's
the only thing the bank will need from us but since they need 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 today ,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's are as follows,
Bar (Dr) Alex N kaduma Esq
Email address,
law.alexkadumachambers@yahoo.com
law.alexkadumachambers@lawyer.com
Office telephone number ( +221-771-708-691 )
l will like you to please contact him today for the preparation of the
Power of Attorney, 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 agrees you to be my
trustee, do have a nice day and think more of me the way i do for
you,have a nice time and always think about me.
Yours forever in Love,
Monica
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From: Monica Kabashi <monica.kabashi@yahoo.de>
Date: 2013/11/6
Subject: Honey Good Day, How are you doing ?
Good Morning Darling,
How are you doing today ? I believe you are you good and In better
health over there in your country ? Dearest I'm so sorry for replying
late to your mail, there was Power failure in the reverend Office so I
have no other means to reply to you mail, Hope you forgive me;
I'm Single with no boyfriend, no brother, no sister nor friend, I stop
schooling since after my Incidence and I have not been In school and I
wish to go back to school if you can help me out.
I really want to say thank you for your care, Love and all you have
been showing to me, I will like you to send a Message to the Lawyer
and ask him for help as I told you in my Previous Mail so that we can
provide the legal documents required by the bank OK, Please do me that
favor and help me out, You are all I have, no friend, only you and my
God. So I won't like you to turn me down because I myself won't
disappoint you and I hope we make it to be together soon.
Thanks once more and I wish to hear from you as soon as you receive my mail,
Happy Midweek to you Honey
Monica.
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From: Maxwell Amojo <rev.maxwellamojo@yahoo.com>
Date: 2013/11/8
Subject: Calvary greetings my child,
Calvary greetings my child,
God's blessings be upon you my child, how are you doing?
I am very pleased that you have written to me, Miss Monica Kabashi has
told me all about you and i want to say thank you for devoted heart in
helping the Innocent child.
Off course my child, i certainly knew her well. I tell you that when
she arrived to this refugee with other people i saw her and i had pity
on her. God told me that i should specifically look after this child
and that was why i took care of her ever since then. Till today, As i
am writing to you she is not aware why i do what i do for her and even
as i am , i do not know the reason God Instructed me to take care of
her but what i know is that it is for good.
When she narrated to me her life story, i do not know the best word
to describe my state of mind but you know in all these i have realized
that it is God who has been doing his marvelous work on her life.
The bank and the fund in the bank, i am also aware of it. Even it was
my bank account that was proposed to transfer this fund to it but you
know that I'm reverend father who is doing a missionary work so i
might be transferred on another missionary assignment anytime that was
the reason why she decided to look for a life partner who can stand on
her behalf and help her transfer the fund. That was why every plan
changed and she has to look for any how means to transfer this fund.
As i told you that God is with her, we thought that road has closed
for her but God provided another road and that is why you got in
contact with her.
I want to say to you once again thank you for taking the burden of
this orphan and making it your burden so shall your burden be taken by
God almighty. From today onwards your burden shall no longer be your
burden, it is now the burden for God. My son i will advice you to
take these girl like your own daughter and find it in your heart to
help her in anyway you can because my everyday prayer is to see these
girl out of these refugee camp before i will be transferred to another
camp for my missionary work because here is not a conducive
environment for her, if you can help her to come over to your country
first so that when she come to your country both of you can go for the
money or to transfer the money first before she can come, which ever
way you want to help her on do let me know, May God be with you my
child and always remember that i am here, if you need any thing that
i can be of help do let me know. i will continue to pray for you and
your family that God will bless you abundantly with everything you
need. Remain blessed.
Rev.Maxwell Amojo.
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From: Alex N Kaduma <law.alexkadumachambers@yahoo.com>
Date: 2013/11/15
Subject: FROM BAR ( DR ) ALEX N. KADUMA ESQ
EQUITY NOBLE LAW-FIRM CHAMBERS.
EQUITY NOBLE LAW-FIRM CHAMBERS
34 AVENUE GORGES, DAKAR-SENEGAL,
OFFICE TEL +221-771-708-691.
EMAIL:
law.alexkadumachambers@yahoo.com
law.alexkadumachambers@lawyer.com
OUR REF: MSC/LMT/S/13.
DATE : November 15, 2013.
ATTENTION:
DUE TO YOUR REQUEST AND THAT OF YOUR PARTNER TO THIS NOBLE LAW FIRM, I
AM HEREBY TO NOTIFY YOU OF THE FOLLOWING:
AN AFFIDAVIT OF SUPPORT WILL BE OBTAINED FROM THE SUPREME COURT HERE
IN SENEGAL WHICH WILL BE SWORN IN YOUR FAVOR AND AS SOON AS THIS IS
READY, I WILL PROCEED IMMEDIATELY TO DRAFT A POWER OF ATTORNEY WHICH
WILL BE DULLY SIGN BY THE OWNER OF THE FUND/THE NEXT OF KIN TO THE
FUNDS AND WITNESS BY ME AND NOTARIZED BY SUPREME COURT.
BEFORE WE CAN PROCEED WITH THIS SERVICES, YOU HAVE TO FORWARD TO THIS
LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
(1) YOUR FULL NAMES ........ ........
(2) YOUR ADDRESS.................
(3) YOUR PHONE NUMBER ....................
(4) FAX NUMBER,..................
(5) YOUR COUNTRY...................
(6) YOUR DATE OF BIRTH...................
(7) OCCUPATION.......
Remember , It is as you want it to APPEAR ON THE power of attorney and
affidavit swearing
The cost of obtaining such transaction documents, including my fees
are only 350 Dollar = (Three hundred and Fifty Dollar only)
Included in the fees are as follows:
1: Consultation / Mobilization = $50.
2: Open the file = $ 55
3: Development of the = sign a power of attorney $80
4: sworning with Statement oath = $100
5: Approval of deed i = $65
Total = $350 Dollar ONLY.
You send money by Western Union or Money Gram transfer Transfer to
(Dakar) Senegal. Which is the quickest and fastest way to send and
receive money around the world.
Here are my details to send the money.
Name: Alex N Kaduma.
Address: 34, Avenue Gorges,
Country: Senegal,
City: Dakar,
ZIP Code: 00221
Note, after receiving information about how I get paid, I will
immediately begin with the document processing, which will have only 2
days to completed.
Send money immediately without any further delay, so that the copies
of the documents will be sent to you immediately, to enable the bank
to start from their transactions of money in your account. It is
recommended to call me on the phone as soon as you send the money.
Yours sincerely in service,
Barr. (Dr.) Alex N Kaduma
Equity firm noble law chambers.
34, Avenue Gorges, Dakar, Senegal.
Office Tel
+221-771-708-691.
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