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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/11/28
Subject: Honey please contact my late fathers Bank for the transfer
the name of the bank is royal bank !!!!!!
Hello my love how are you today our rev father peter solomon told me
that you call me on phone last day sorry i was not there to speak with
you but i try calling you back i think that is network is not good my
love the bank name is royal bank of scotland
my love contact the bank with the information that i give to you send
them an email and ask them the possibility of transferring my late
fathers money in to your own account in your country i have told them
about you as my life future partner so call them and write an email to
them now okay
CONTACT THE BANK WITH THIS INFORMATION.
THE CHAIRMAN FOREIGN OPERATIONS
RBS: Sir Romeo Douga
Information about the deposit code are as follows.
Name of depositor: Dr. Felix Doumbia
Nationality: Liberia
Next of kin : Miss Nndey Doumbia
Amount deposited: ($ 6.5 Million US Dollars)
Account Number : BLB745083401545/QB/91/A
FAX Number : +447-977-673-161
Phone Number :+447-977-673-161
E-mail
transfersectiont@aol.com
royalbankcom056@gmail.com
Name the manager for foreign transfers, As I was informed, Is Mr.
Romeo Douga by the time I contacted them by phone and email. Please
try to contact them to confirm this, And also about how to move. (6.5
million U.S. dollars) deposited by my late father of which I am next
of kin to your account in your country. My dear, I am glad that God
brought you to see me out of this situation, And I promise to be very
grateful and will equally need you in every area of my life plus
investing this money, Because I was too young and inexperienced to
comfortably manage my life now. I will like you to contact the Bank
immediately
PLEASE COPY THE NOTE BELOW AND
FWD IT TO THE BANK
Dear Sir Romeo Douga My name is ,,,,,,,,From ,,,,,,,It is a great
pleasure to write you Sir in regards to the information pass across to
me by my partner miss Nndey Doumbia whose father name is late Dr Felix
Doumbia and that the father has an account no BLB745083401545/QB/91/A
in your Bank. Miss Nndey Doumbia in several occasion has communicated
with me over E-Mail to assist her receive a funds valued at $ 6.5
million dollars which her late father Dr Felix Doumbia deposited with
your Bank.
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/11/29
Subject: Re: Nice to meet you !
My Lovely Darling.
I need your help i want to come out from this refugee camp my
condition here is not good for me please help me contact my late
father bank for the transfer of my inheritance to your bank account,
please honey as soon as you got any response from them, Don't hesitate
to inform me. How are you doing over there? I hope fine and you are in
good health. My love, please always take care of yourself for me. I
will be returning back to the camp, Awaiting your prompt & earliest
reply regarding the bank reply with thanks
Yours In Love Nndey
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/1
Subject: Re: Happy Sunday
Happy Sunday To You my love.
May the peace of the lord be with you May the peace of the lord be
with you , the office of our rev father is so much busy . I don't know
how to explain this to you but you make me think of being with you
there So i want you to try your possible best in this the bank can
proceed with the transfer honey As you can see the bank is ready to
help us transfer the money so contact them now please my condition
is very treble and bad to live in with; not good food to eat no good
water to drink honey if some one tells you that i haven eaten any
thing since morning you we not believe the person we are doing fasting
and prayer here in the camp and i always pray for your protection from
all you do my love i love so much that i can wait to see you .happy
weekend ;
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/2
Subject: Honey please contact my late fathers Bank for the transfer
and call me on phone when you contacted them with truest !!!!!!
Honey,
I am very pleased to reaching you today. I hope you are keeping fine,
I appreciate your consent to assist me in my request, with regard to
my late father's money, And it made me to get in the Bank informed of
your post, I introduced you to them which I can rely on the love and
support for life I see you as very responsible, competent and ready to
assist me direct my life in a positive direction in life wen i join
you there in your country,
Honey please before you call me try to see that you contact the Bank,
Because of my situation here in the refugee camp which is not good for
me, Honey please try to see that you help me out from this camp,
Please, I have not told anyone except you about the existence of this
money, And I want you to please keep it secret to other people, like
you promise me. Because, As it is (money), I think all the interest
will be on it. Keep in mind, I hope you honey, So i am giving you all
this information!.
I would like to hear your voice please, Just call me at the church
office number, [+221-775-479-062 ] And Father would send me
immediately a challenge for me, I already told him about you, That you
would be calling me.You can call the Reverend most preferably from 8
am to London 6 pm GMT, This is usually the time the church The office
is open, And it seems to me that you will certainly get the line for
now, This country has the same time in London, GMT, and you can
calculate the time of this to know the best time to call me. I told
about my Bank plans to take and pass this money, And the only thing
they told me was to find a very responsible person who will stand on
my behalf as a trustee for that money because of my refugee status and
the laws of this country. I must use this chance that you know about
this, I decided not to stay here any longer, I would like to take this
opportunity to present you to the Bank as my partner and person who
will stand on my behalf With regard to the money. Honey my late father
use my name and Deposited the money in Royal Bank Of Scotland, Honey
if you are contacting the Bank tell them that you are Susana Yake
partner that you wan 't to know how possible it be to transfer my late
father's money into your account so that they will tell us what to do,
Honey I've inform the Bank about you,
In this connection I should like you to contact the Bank immediately
with their contact information below, please tell them that you are my
foreign partner and that you want to know to help me transfer my 6.5
million dollars deposited by my late father whom I have a relative /
beneficiary to your account in your country.
CONTACT THE BANK WITH THIS INFORMATION.
THE CHAIRMAN FOREIGN OPERATIONS
RBS: Sir Romeo Douga
Information about the deposit code are as follows.
Name of depositor: Dr. Felix Doumbia
Nationality: Liberia
Next of kin : Miss Nndey Doumbia
Amount deposited: ($ 6.5 Million US Dollars)
Account Number : BLB745083401545/QB/91/A
FAX Number : +447-977-673-161
Phone Number :+447-977-673-161
E-mail
transfersectiont@aol.com
royalbankcom056@gmail.com
Name the manager for foreign transfers, As I was informed, Is Mr.
Romeo Douga by the time I contacted them by phone and email. Please
try to contact them to confirm this, And also about how to move. (6.5
million U.S. dollars) deposited by my late father of which I am next
of kin to your account in your country. My dear, I am glad that God
brought you to see me out of this situation, And I promise to be very
grateful and will equally need you in every area of my life plus
investing this money, Because I was too young and inexperienced to
comfortably manage my life now. I will like you to contact the Bank
immediately
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Dear Sir Romeo Douga My name is ,,,,,,,,From ,,,,,,,It is a great
pleasure to write you Sir in regards to the information pass across to
me by my partner miss Nndey Doumbia whose father name is late Dr Felix
Doumbia and that the father has an account no BLB745083401545/QB/91/A
in your Bank. Miss Nndey Doumbia in several occasion has communicated
with me over E-Mail to assist her receive a funds valued at $ 6.5
million dollars which her late father Dr Felix Doumbia deposited with
your Bank.
As I told you before, This camp, Just as a prison and my prayer is to
go out from here as soon as possible..Please make sure that you
contact the Bank so that after the transfer you send me some money
from these money for me to prepare my traveling documents to meet with
you in your country. I believe I can make it to join you as soon as
you have with this transfer or you can come down to meet me here and
see how you will help me to join you. I do not think that I regret
being with you in your country, I believe that the best way for me to
be with you, Than to be here, I made my decision not to continue
staying here in refugee camp any more. Honey, I hope you approach this
issue as yours, Because I am all yours, And I want to be your all my
life, I trust you, And I want you to maintain confidence in my life
and you. Honey please as soon as you receive this my mail try to
contact the Bank immediately, Honey as soon as you contact the Bank
try to inform me back, I will be waiting to hear from you as soon as
you contact the bank today with good news!
From Yours Forever And Ever
Beloved Wife Nndey.
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From: ROYAL BANK <transfersectiont@aol.com>
Date: 2013/12/6
Subject: FUND TRANSFER NOTIFICATION �RBS� WAITING FOR YOU WITH THOSE
DOCUMENT TO TRANSFER THE MONEY TO YOUR BANK ACCOUNT
doumbianndey@yahoo.com
royalbankcom056@gmail.com
Registered in Scotland No. 90312.
Registered Office: The Royal Bank Of Scotland PLC
North West House, 119-127 Marylebone Road London NW1 5PY.
Date 6/11/2013
Office Of The Director,
Claims Verification And International Remittance Department,
Royal Bank of Scotland Plc.
ATTN , Mr ,
We have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect of the mail which we receive from
you.
Actually, we have earlier been informed about you by a young lady Miss
Nndey Doumbia who is (the next of kin to her late father's 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.
Her late father is one of our late customers with sum substantial
amount he deposited 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 statement of account 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 and successful transfer of the
fund is made within 48hrs from when we receive the above named
documents. We take the liberty also to advice you not to delay because
Nndey 's condition over there is not good, she has to move out from
the Refugee camp since she has gotten a trustee and a guide.
Let the bank know immediately you contact our corresponding bank for
immediate transfer of the total fund the sum of 6 . 5 million USD to
your nominated bank account. We promise to give our customers the best
services.
Should you have any question (sir) please contact the
Operational/transfer officer
Mr Romeo Douga through this email address this,
royalbankcom056@gmail.com for more clarifications and directives.
Thank you for your cooperation.Mr.Romeo Douga.CC: Director of
Operations.Royal Bank of Scotland. phone +447977673161 Fax Number
+447977673161 Email address; (transfersectiont@aol.com) For more
directives / clarifications.Sincerely, Mr Paul Leeds.(Foreign
Operations / Transfer Dept.). Registered office R.B.S The Royal Bank
of Scotland plc, 36 St Andrew Square, Edinburgh EH2, 2YB, (Foreign
Section)
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/7
Subject: Honey i we get back to you with the lawyer contact if our rev
father comes back ok
Honey how are you today
My love this is mail I receive from the royal bank the possibility of
transferring the money to your bank account in your country and i have
discos e it with our rev father on how to help us get a good lawyer
here in Dakar Senegal and hi accept in helping us look for a good
lawyer that we get those document out from high court here please my
love as soon as the rev father is back with the information i we send
it to you okay
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/9
Subject: Honey this is the lawyer's contact for the document please
contact him now and get him on phone okay"
My Dearest one,
My love?I hope you are feeling fine for me over
there happy weekend ,i am not too fine over here,only that i want to
be out of here and
be with you And leave this painful life i am living here
because i think about you all the days and how thing is going, darling i
pray that almighty God will help us to see soon.
However as i told you earlier that i have the death certificate and
the statement of account of my late father so,i don't know so much about
the power of attorney and affidavit of oath, that made me to ask the
Rev. Peter Solomon on how we can get the document .
Then he took me to a lawyer and i submitted the above mentioned
documents,which he (lawyer)will send to you as soon as he gets the power
of attorney from Senegalese High Court of Justice.
The lawyer's
name is Barrister PUAL ABDOU , and he happens to be one of the lawyers
working with the United Nation here in Dakar Senegal,he agreed to get
the document of power of attorney for us.
So honey,you will have to contact the lawyer now on his email
address bellow..
BARRISTER PUAL ABDOU CHAMBERS ESQ
SENIOR
ADVOCATE
BARRISTER PUAL ABDOU , CHAMBERS ESA
(PRINCIPAL
PARTNER).(ESQ)
UNITE 303 DAKAR SENEGAL 3RD FLOOR .
OFFICE TELEPHONE NUMBER:
+221-777876345
attorney_barry@lawyer.com
barristerpual@gmail.com
attorney_barry@lawyer.com
Please honey try to contact him and present your following information's to
him to arrange the documents as he instructed me to tell you.
Name in full: ............................
Country :
.............................. ...
Address
:............................. .....
Phone number:
.........................
Age :............................. ...........
Occupation: .............................
Darling please,i will
like you to reach the lawyer as soon as you get this email with the
above mentioned information's,so that he can start the preparation of
the power of attorney and affidavit oath for us to submit the documents
to the bank so that, they can release our money to us for me to come out
of this prison camp and be with you in your country for a better life with you.
I pray that you will understand what i am going through here I n
refugee,i hardly feed myself here.please try all your best for me,
please let me get freedom from your hand your the lost hope that i have
please am going back to Camp with tears, i don't have any choice that to
be a house made to you that to living like slave here in camp pls .
I will be expecting to hear good news from you as soon as you
contact the lawyer ok,have a nice day and God bless you.Love you so much
honey,missing you darling,kiss you bye.
Your's in love,
Nndey
2013/12/7 Nndey Doumbia <doumbianndey@yahoo.com>
Honey how are you today
My love this is mail I receive from the royal bank the possibility of
transferring the money to your bank account in your country and i have
discos e it with our rev father on how to help us get a good lawyer
here in Dakar Senegal and hi accept in helping us look for a good
lawyer that we get those document out from high court here please my
love as soon as the rev father is back with the information i we send
it to you okay
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From: ROYAL BANK <transfersectiont@aol.com>
Date: 2013/12/10
Subject: VERIFICATION DEPARTMENT RBS REQUIRED YOUR PROVES CLAIMS DOCUMENT
Cc: doumbianndey@yahoo.com, royalbankcom056@gmail.com
Registered in Scotland No. 90312.
Registered Office: The Royal Bank Of Scotland PLC
North West House, 119-127 Marylebone Road London NW1 5PY.
Date 10 /12/ 2013
Office Of The Director,
Claims Verification And International Remittance Department,
Royal Bank of Scotland Plc.
ATTN,
ATTN MR ,
FUND TRANSFER OF $ 6.5MILLION DOLLARS , NOTIFICATION �RBS�
WITH REFERENCE TO YOUR REQUEST FOR THE RELEASE OF LATE DR JAMES
DOUMBIA DEPOSITED TOTAL SUM OF 6.5 USD ] WILLED TO HIS DAUGHTER, MS.
NNDEY DOUMBIA WHO IS PRESENTLY IN DAKAR � SENEGAL. WE HAVE
ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY AND TRANSFER REQUEST LETTER
IN-RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW A/C. BE
INFORMED THAT YOUR INQUIRY, TRANSFER REQUEST LETTER HAS BEEN NOTED AND
FORWARDED TO THE TRANSFER UNIT OF OUR BANK .
YOU ARE THEREFORE REQUIRED TO PROVIDE PROVES CONFIRMING THE LEGALITY
OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN, MS. NNDEY DOUMBIA .
TO ENABLE US PROCESS THE FINAL RELEASE ORDER, YOU ARE EXPECTED TO SEND
US THE FOLLOWING INFORMATION AND DOCUMENTS VIA E-MAIL AND E-MAIL
ATTACHMENT FOR THE CONTENTS TO BE VIEWED PROPERLY:
(1).POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED CITIZEN
LAWYER AS YOUR WITNESS MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER
ON BEHALF OF MS. NNDEY DOUMBIA .
(2).AFFIDAVIT OF OATH / LETTER OF AUTHORITY FROM THE FEDERAL HIGH
COURT OF SENEGAL, SINCE THE NEXT OF KIN PRESENTLY RESIDES IN DAKAR,
REPUBLIC OF SENEGAL.
ON RECEIPT OF THE ABOVE DOCUMENTS AND INFORMATION FROM YOU, WE SHALL
PROCESS YOUR CLAIMS AND EFFECT TRANSFER TO YOUR BANK A/C WITHIN 48
HRS. WE SINCERELY APOLOGIZE FOR ANY INCONVENIENCE THE DELAY MIGHT HAVE
CAUSED YOU AND PROMISED TO GIVE OUR CUSTOMERS THE BEST OF BANKING
SERVICES.
THE ROYAL BANK OF SCOTLAND
FINANCIAL SERVICES AUTHORITY
REGISTERED OFFICE R.B.S .THE ROYAL BANK OF SCOTLAND PLC.
36 ST ANDREW SQUARE., EDINBURGH EH2; 2YB
FOREIGN SECTION� )
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/11
Subject: Fw: VERIFICATION DEPARTMENT RBS REQUIRED YOUR PROVES CLAIMS DOCUMENT
RESPOND FROM THE ROYAL BANK HOPE ALL IS WELL I DID NOT HEAR FROM YOU
IF YOU HAVE CONTACTED THE LAWYER FOR THE DOCUMENT |
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/11
Subject: Re: With love and warm regards.
Sweet Heart
How are you over there hope all is well?However i have been thinking
and crying about this situation now .I cried to the Rev father to see
if he can be of any assistance
My dear,please i will like you to contact this lawyer about the
preparation the power of attorney the only remaining document that
will permit you legally to stand on my behalf for the transfer of the
money to your account. please i need your help
i will be waiting for your reply as soon as you get reply from the lawyer,
take good care of your self and have a nice time.
Please call me, i really want to speak with you.
With love and warm regards
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From: DRPUAL ABDOU <attorney_barry@lawyer.com>
Date: 2013/12/16
Subject: ATTORNEYS OF SUPREME COURT OF JUSTICE FEDERAL REPUBLIC DU SENEGAL
PUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
12
YORFLINE, PARCELLES,
DAKAR-SENEGAL.
P.O BOX.28874
PHONE: +221-777876345
EMAIL-ADDRESS
Attorney_barry@lawyer.com
OUR REF: JLC/01541 OUR REF: LMC/0549 DATE 16/12/2013
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 16/12/2013.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership
and Support.
ATTENTION .
SIR ,
HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY IN
YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS NNDEY
DOUMBIA AND TRANSFER SOME MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR
ACCOUNT.
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 NAME AND ADDRESS AS
YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH ).
I WILL BE GOING NOW TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COSTS 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.(DR) PUAL ABDOU (ESQ)
PRINCIPAL PARTNER
PHONE NO: (+221) -777-876-345
Email :
barristerpual@gmail.com |
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From: DRPUAL ABDOU <attorney_barry@lawyer.com>
Date: 2013/12/17
Subject: BARRISTER PUAL LAW CHAMBER COURT OF JUSTICE. HERE IS THE COST
OF THE DOCUMENT, MAKE SURE YOU SEND THE MONEY TO START THE DOCUMENT
ATTORNEYS OF SUPREME COURT OF JUSTICE
FEDERAL REPUBLIC DU SENEGAL.
PUAL RIGHT LAW CHAMBERS
DATE 17/12/2013
FOR YOUR KIND ATTENTION
SIR/MR
Sequel to your e-mail on how to prepare a power of attorney and
affidavit of oath for you and your partner Miss Nndey Doumbia about
the issuing to you an authorization letter and affidavit of oath that
will enable you to stand on her behalf to transfer her money from
Royal Bank to your account in your country or elsewhere.
Prior to my enquirers from the high court here in Dakar Senegal,It
will cost you the sum of 900� for authentication of the power of
attorney 800� for swearing of the affidavit of oath at the federal
high court here before it becomes valid,550� for notary stamping at
the notary office(before it will go out from Senegal here) and my
legal processing fee of 500� total of(2,750� two Thousand seven
Hundred Fifty EUROS) to get everything done.
To speed the process you are to send this money to me through my
Secretary information western Union money transfer system.(which is
the fastest method of sending money to enable my noble office prepare
and validate the power of attorney here in the high court and notary
office respectively.
You are to send the 2,750� with my Secretary name below
RECIEVE NAME...........BROWN RANDOIPH
QUESTION:......... HOW ARE YOU
ANSWER :.............. FINE
ADDRESS :........... 49,RUE VINCENS
COUNTRY:......... DAKAR -SENEGAL
WEST AFRICAN
OFFICE TELEPHONE NUMBER
+221-6777876345
Send email to me for the information the Controll number as soon as
you send the money to enable my Humble chambers collect the money from
the local office here
I will acknowledged the receipt of your full data which shall appear
on the power of attorney???
On the receipt of your payment, it will take 2 working days to prepare
the power of attorney and inform your partner for the signature.
Note that i will only prepare the document as soon as i receive the
money from you, this is according to the (section 29 of the 1979
constitution of the lawyers Union here in Senegal)
Unbehalf of my Humble Chambers we promise to give you the best service
that you need.
YOUR SINCERELY IN SERVICE,
ATTORNEYS OF SUPREME COURT OF JUSTICE
FEDERAL REPUBLIC DU SENEGAL.
A.A.A.J (ATTORNEYS-ASSISTANCE-ACTIONS JURIDIQUES)
(PRINCIPAL PARTNER).(ESQ)
ADDRESS : 49,RUE VINCENS X PUAL ABDOU
P.O BOX 32, DAKAR-PONTY DAKAR SENEGAL 32 319
PHONE NO: ( +221) -777-876-345
PHONE NO: ( +221) -777-876-345 |
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/18
Subject: Re: Merry Christmas !
Honey how are you this moment iam so sorry for my late reply is
because of camp status is not easy here please i want to know if you
have hear from our lawyer for the document please my late father bank
is waiting for us with document to transfer the money to your account
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From: ROYAL BANK <transfersectiont@aol.com>
Date: 2013/12/19
Subject: RBS REQUIRED YOUR PROVES CLAIMS DOCUMENT.
YOU ARE THEREFORE REQUIRED TO PROVIDE PROVES CONFIRMING THE LEGALITY
OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN, MS. NNDEY DOUMBIA .
TO ENABLE US PROCESS THE FINAL RELEASE ORDER, YOU ARE EXPECTED TO SEND
US THE FOLLOWING INFORMATION AND DOCUMENTS VIA E-MAIL AND E-MAIL
ATTACHMENT FOR THE CONTENTS TO BE VIEWED PROPERLY:
(1).POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED CITIZEN
LAWYER AS YOUR WITNESS MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER
ON BEHALF OF MS. NNDEY DOUMBIA .
(2).AFFIDAVIT OF OATH / LETTER OF AUTHORITY FROM THE FEDERAL HIGH
COURT OF SENEGAL, SINCE THE NEXT OF KIN PRESENTLY RESIDES IN DAKAR,
REPUBLIC OF SENEGAL.
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/24
Subject: Re: Honey i we get back to you with the lawyer contact if our
rev father comes back ok
Good morning my love
May the peace of the lord be with you how are you how is work hope
fine with you thanks for concern on me in this suffering condition
please i really want you to send the money to our lawyer this week
please is taken long time now the bank is waiting for the document to
transfer the money to your bank account in your country
My love i have forgiven you in all and you know my hardship here in
refugee camp and so much know that i want to be out from here if you
love me for sure as i do and promise me to send the money to our
lawyer is stile waiting for the payment to get the document out from
the chief justice office to Royal Bank honey you are all my hope and i
know that you well help me out from this camp and you are the man i
know and only you in my life i can never think of having any other
person my love ;you know that i am living in the church hostel and
there is no way i can do that ,
Honey i can not do with out you i miss you hope to be out from here
soon to met with you after my late father bank have transfer the money
to your account and i we make arrangement of coming over to your
country and invest the money there with you honey help me to make sure
you send the money to our lawyer today or tomorrow so that hi we go
for the document please i am not felling fine here my love how can you
live me to suffer here like that you don't even care about me if i eat
food or not but you said you love me how did you want me to fee about
you on my life condition why i have some one like you
Please do some thing fast for me to be out from this refugee camp
please in the name of God i serve i pray you help me send the money to
our lawyer this morning or tomorrow morning in Jesus name Thanks for
helping me out and sending the money to our lawyer hope to hear from
you back i need your gesture assistance please my love. thank you for
being there for me i am retuning back to the camp i love you bye
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/24
Subject: PLEASE HELP ME SEND THE MONEY TO OUR LAWYER
Good morning my love
May the peace of the lord be with you how are you happy to hear from
you this moment how is work hope fine with you thanks for all your
mails and concern on me in this suffering condition please i really
want you to send the money to our lawyer this week please is taken
long time now the bank is waiting for the document to transfer the
money to your bank account in your country
My love i have forgiven you in all and you know my hardship here in
refugee camp and so much know that i want to be out from here if you
love me for sure as i do and promise me to send the money to our
lawyer is stile waiting for the payment to get the document out from
the chief justice office to Royal Bank honey you are all my hope and i
know that you well help me out from this camp and you are the man i
know and only you in my life i can never think of having any other
person my love ;you know that i am living in the church hostel and
there is no way i can do that ,
Honey i can not do with out you i miss you hope to be out from here
soon to met with you after my late father bank have transfer the money
to your account and i we make arrangement of coming over to your
country and invest the money there with you honey help me to make sure
you send the money to our lawyer today or tomorrow so that hi we go
for the document please i am not felling fine here my love how can you
live me to suffer here like that you don't even care about me if i eat
food or not but you said you love me how did you want me to fee about
you on my life condition why i have some one like you
Please do some thing fast for me to be out from this refugee camp
please in the name of God i serve i pray you help me send the money to
our lawyer this morning or tomorrow morning in Jesus name Thanks for
helping me out and sending the money to our lawyer hope to hear from
you back i need your gesture assistance please my love. thank you for
being there for me i am retuning back to the camp i love you bye
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2013/12/28
Subject: Re: asking for your help to pay the lawyer
Good morning My Dearest One
I thank you so much for your deep concern on me,i really love and
cherish you all the days of my life.
Honey please i want you to know that my condition here is too
terrible i'm suffering here in the Camp and i want to come over there
and spend the rest of my life with you and you know i can not be able
to raise such money now So i am writing this mail asking for your
help to pay the lawyer this money so hi can get the document ready for
us. Remember that this is the only remaining document that we need
right now before the Royal Bank will transfer the money to your
account.Please understand my condition and try to see what you can do
to settle the lawyer ,also write to the lawyer and tell him when you
will be sending him the money for the document. I believe that as soon
as the transfer is complete to your account,i shall make arrangements
to meet you in your country to live and better life with you and to
invest this money in your country too.
I will 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 today in refugee camp . I
know you are the man i am going to depend and trust my life with i
have been thinking and crying about this situation now .I cried to God
for assistance to us with the document
I will be waiting on your response soon
Have a nice and lovely day.
Yours Darling Nndey
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From: ROYAL BANK <transfersectiont@aol.com>
Date: 2014/1/9
Subject: RBS REQUIRED YOUR PROVES CLAIMS DOCUMENT.
Registered in Scotland No. 90312.
Registered Office: The Royal Bank Of Scotland PLC
North West House, 119-127 Marylebone Road London NW1 5PY.
Date 9/1/2014
Office Of The Director,
Claims Verification And International Remittance Department,Royal Bank
of Scotland Plc.
ATTN, MR,
ATTENTION MR .
Royal Bank of Scotland Plc Have Acknowledge the receipt of your
request,And Wishes to inform you that you have exceeded the time limit
for the ongoing reclaiming transfer process as a result of prolonging
delay to send the four legal documents for the endorsement of the
transfer, We deservedly supposed to have terminated the transaction,
But by being a service and customer oriented Banking Institution,
Royal Bank wish to inform you that there is no loan because the
account need to active fore-other more details and those document is
to claim and process the adamant account before having access to the
money and the document is needed urgently from our financial offices
to carry out the other (session B F K world wide( F1)
Therefore We are giving you and your partner more ten days (7days)
final notice to ensure that your Barrister will furnish us back with
those three requested documents, failure to comply with this notice,
the transaction will be automatically terminated or suspended till
further notice, And Royal Bank will not be liable for any loss or
inconvenience this mighty caused you.
NOTE:We are extending your limit Been next seven days to provide those document
DISCLAIMER NOTICE
Any information, statements or options contained in this email
(including any attachments) is confidential and intended for the
addressee only as given by the sender on behalf of Royal Bank of
Scotland Plc. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents as it may be unlawful, and
notify the sender immediately.
Royal Bank of Scotland Plc has taken every reasonable precaution to
ensure that this message including attachment(s) has been scanned /
swept for viruses and dangerous content by ITRM Mail Security, and is
believed to be clean. However, Royal Bank of Scotland Plc cannot
accept liability for any damage sustained as a result of software
viruses and would advise that you carry out your own virus checks
before opening any attachment.
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2014/1/10
Subject: Fw: RBS REQUIRED YOUR PROVES CLAIMS DOCUMENT.
I'm glad you see this mail from Royal Bank wrote, so go ahead and send
money to Dr. Pual first thing Is very urgent and important please ..
Do not delay ..... Bye-bye love, I'm sure that if by tomorrow you send
the amount you have to Dr attorney by having our document this week
because of what the Royal Bank saying ;;; I HOPE YOU UNDERSTAND IT ALL
The Bank have limit from 7days please try your best any amount and
write to our lawyer and ask him how to help us with the document and
send him post money from now to 7days to get out the document
i love you
please is urgent to the Royal Bank
love to hear from you soon
bye bye
i love you
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From: Nndey Doumbia <doumbianndey@yahoo.com>
Date: 2014-02-08 15:07 GMT+01:00
Subject: Good News from Ms Nndey, CONTACT THE FEDEX NOW
Good Day Dear, Quite a long time and hope all is well with you
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Before
my arrival in Paraguay I have registered your International Bank
Draft.but the manager of African Development Trust Bank told me that
before the check will get to you that it will expire. So I told him to
cash $350,000 US Dollars and all the necessary arrangement of
delivering the $350,000 US Dollars in cash was made with National
ECOWAS Diplomatic Agency Senegal Republic.
What you have to do now is to contact FEDEX COURIER SERVICES as soon
as possible to know when they will deliver your fund to you because of
the expiring date. For your information,I have paid for the delivering
Charge, Insurance premium...The only money you will send to the FEDEX
COURIER SERVICES to deliver your Consignment direct to your postal
Address in your country is
1350 euros
only being Security Keeping Fee of the Courier Company so far.Again,
don't be deceived by anybody to pay any other money except ( 1350euros
) . I would have paid that but they said no because they don't know
when you will contact them and in case of demur-rage.You have to
contact FEDEX COURIER SERVICES now for the delivery of your package
with this information bellow;
Please write a letter of application to the given address below.
Directors Name: Dr. Patrick Diop
Company's Name:FEDEX COURIER SERVICES
Email Address: cargos809@gmail.com
Tel: +221 761385670
Fax: +221 761385670
Also directly contact the contact person you received my message for
immediate delivery of cash to your doorstep.
Note: The Cargo Diplomats Who Will Bring Cash To Any Place Of Your
Choice Not Know Original Contents Of Package. I Made Them To
Understand That Package Contains A Sensitive Photographic Film
Material Instead Of Money For security reasons so that they will not
divert to their own use. Send them your contacts information to enable
them locate you immediately they arrived in your country with Box
Package.
Kindly and best regards
Ms. Nndey
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From: Cargos Deliver < cargos809@gmail.com >
Date: 2014-02-18 9:00 GMT+01:00
Subject: INFO FEDEX PAY NOW THROUGH WESTERN UNION
KM 5 Blvd Du Centenaire, BP. 1800 Dakar, Senegal.
Contact Director: Dr Patrick Diop
+221- 761385670
Attention Our Valued Customer Mr. . . . . .
You are welcome to FEDEX COURIER COMPANY
LTD with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service
Authority (DSA),the delivery institutions that REGULATES all delivery activities in Senegal. This office has been Notified by your partner Ms Nndey Doumbia Your Sealed Package
deposited in our company With code (2661428103 code) for the delivery to your nominated location as
has been reconfirmed below. You are to send the choice address and
your direct telephone number for easy communication as soon as our
assigned international diplomat arrive your country for the delivery.
Name Mr . . . . . . .
Tel: . . . . . . . . .
Address: . . . . . .
Your mailing address where to deliver your package has been received as the
Delivery fee and insurance of
your Consignment Box has been paid. But you have to pay the SECURITY KEEPING FEE of 1350eur which your Consignment package accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = =
SECURITY KEEPING CHARGE 1350 EUR
= = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Be
Informed that the SECURITY KEEPING FEE of your CONSIGNMENT will keep increasing until you pay the SECURITY DEPARTMENT of the FedEx to Release your package for delivery.
PAYMENT INFORMATION (WESTERN UNION MONEY
TRANSFER).
RECEIVERS NAME : Jones Samuel
COUNTRY
: Dakar Senegal
CITY : Dakar
QUESTION : In God
ANSWER : We Trust
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As
soon as we Receive the security keeping fee, Our
international Diplomat agent will depart Senegal with your Package and
your Shipment Airway bill will be sent to you immediately to track your
Cargo to your given address within 48 Hours . Our Diplomat agent will
call you on arrival to your country to hand over your Box to you.
CONFIDENTIALITY NOTE
The
information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized
use, disclosure, copying or alteration of this message is strictly
prohibited. If you have received this mail and did not request for it
please discard with urgency. This mail was sent on behalf of
Consignment box delivery in FedEx delivery code of Conduct. Registered
Trademark
Treat with urgency, Call us
+221- 761385670
ABUSAL EL NADIL.
(FOREIGN DELIVERY DEPARTMENT FEDEX SENEGAL)
FEDEX COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
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From: Cargos Deliver <cargos809@gmail.com>
Date: 2014-02-21 13:42 GMT+01:00
Subject: Re: Good News from Ms Nndey, CONTACT THEM
ABOUT Miss Nndey Doumbia <doumbianndey@yahoo.com> :
DO THE NEED FULL THINGS TO RECEIVE YOUR CONSIGNMENT BOX IN YOUR COUNTRY
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