Sent: Mon, Mar 11, 2013 11:13 AM PDT
Subject: MY DEARSET HOPING TO HEAR FROM YOU MAY GOD BLESS YOU.
my I love how is your day hope your good, and how about your business or I can call it a job i hope all is well with you, I'm more than happy to speak with today, thank you for your love towards me and for your interest of helping me out of this bad condition
I have the deposit certificate and the account number of my late father plus the his death certificate, everything concerning this transaction is clear,
it is due to the trust I have in you that made me to disclose this matter with you, that I am saved in hand, no body knows what and where I am, please, am asking you� my safety and security keep it very private ok, I know that God will see us through.
Once i get well, I will send the bank contact to you, so that from there you can make contact with them concerning the account and find out the possibility of transferring this fund into your position, I really appreciate your concern , waiting for your urgent response so we can proceed.
Please send your email to me along with your phone number,
your full name .............................
their occupation .........................
birth date ...........................
phone number ..............................
their love doris.
Sent: Tue, Mar 12, 2013 2:05 AM PDT
Subject: MY DEAREST HEART,HERE IS THE BANK INFORMATION CONTACT THE BANK NOW.
How are you doing today?, I believe you are doing fine! As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. Its my wish to arrive over there to start a happy life with you� and also start my studies there on my arrival.
God will bless and reward you for every effort you are making to� see me out from this horrible prison called refugee camp where i am living today as a result of� the untimely death of my parents(may their gentle souls rest in peace) .
i want you to understand that i fasted and prayed before i contacted you and i strongly hope that you will help me out of this situation.
Like i told you in my previous mail, the laws of this country doesn't allow me to handle financial issues due to my refugee statues and i don't have a resident permit to enable me handle it by myself, and the bank requested that i should present a foreign partner� that will stand on my behalf to transfer the said amount.
please i will like you to send an email to the bank immediately and tell them that you are my foreign partner and you want to assist me transfer the amount of 5.6million us dollars deposited by my my late father Dr bemba tomsi due to my refugee statues here in Dakar. Here� is the contact information of the bank in Scotland where the money was deposited by my late father is as follows;
ROYALBANK OF SCOTLAND
NAME OF THE TRANSFER OFFICER IS Mr Philip Hampton Foreign Operation/Wire Transfer Dept .
EMAIL ADDRESS (firstname.lastname@example.org) or
TELEPHONE NUMBER IS� +447031813974.
Already i have informed this bank 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 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.
Based on this information i will like you to send an email to the transfer department of the� bank today with this email address (email@example.com)� Attention-ed MR Philip Hampton� the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my late father's 5.6 million dollars deposited by my late father of which I'm the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS� DR. BEMBA TOMSI
AMOUNT 5.6 MILLION DOLLARS.
NEXT OF KIN MISS DORIS BEMBA.
ACCOUNT NUMBER 43483043
God bless you as you do this today. i will be expecting your email today.
Yours in love
Sent: Wed, Mar 13, 2013 12:03 PM PDT
Subject: PLEASE CONTACT THIS LAWYER IMMEDIATELY.
My Dearest love.
It's lovely writing to you again today. How are you?.I so much believe that you are doing well.� You are really a very nice and caring man I thank you so much for all your efforts and care to me.
I appreciate the way you are handling this transfer of my late father's money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture towards me.
I have seen the response from the bank and i can see what the bank is demanding before they will transfer my money to your position. The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After� going through the mail from the bank which is below, i discussed it with Reverend and he gave me the contact of this lawyer Barrister (Hon Barrister Ndiaye richad)
He is one of the lawyers working with the united nations here in Dakar Senegal. the reverend accompanied me to meet the lawyer in his office to discuss about getting the document for us and i am so happy that the lawyer accepted to get the document for us here in Senegal.
Presently i have my late father's death certificate and statement of account with me here which i have given to the lawyer to send to you when you contact him. the lawyer requested that you should contact him immediately for more directions on how he will get the document for us, please contact him as soon as you read this email.
I want you to contact him on both phone and e-mail telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my late father's 5.6 million dollars from ROYALBANK OF SCOTLAND to your account on my behalf due to my refugee status. His contact information are as follows,
Hon Barrister Ndiaye richad.
Office telephone number ( +221774450387 ) I want you to call him immediately and discuss with him.
Sent: Wed, Mar 13, 2013 3:48 AM PDT
Subject: TRANSFER DEPARTMENT.
? ?? ?????? ROYAL BANK OF SCOTLANDOFFICE:??ROYALBANK HOUSE,?71 BATH ST. ST HELER JERSEY JE4 ? 8PJ1.?
?????? ? ? ? ? ?United Kingdom??????????????????????
Attn: sir ,
Reference to your request for release of Dr. Bemba Tomsi's deposited
funds, ($5.6 Million) willed to Ms Doris Bemba presently in Dakar-Senegal.
We have acknowledged the receipt of your mail inquiry in respect to the
said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, you are required to provide proves confirming the true
death of the depositor and the legality of your claims from the side of
the next of kin (Ms Doris Bemba) to enable us process the release
order, you should present the following documents via regular mails for the
contents to be viewed properly.
1. You should present an authority letter(Power of attorney) dully
prepared and signed by a Senegalese based lawyer as your witness,
mandating you to make this claims and transfer on Ms Doris Bemba's
2 You should present a copy of Dr. Bemba Tomsi's death certificate,
issued by a public/General hospital confirming his death.
3 You should present the last bank statement of account issued to Dr.
Bemba Tomsi by our bank.
On receipts of the above documents/information, we shall verify them
and as soon as we are satisfied, we shall process your claim and effect the
transfer. We sincerely apologize for the inconvenience, and we promise
to give our customers the best of our services.
Mr.Philip Hampton (Foreign/wire transfer officer)
Sent: Thu, Mar 14, 2013 2:48 AM PDT
Subject: LEGAL PRESENTATION (FROM THE DESK OF BARRISTER DR. NDIAYE RICHAD)
��� DE L'AVOCAT ARCHIE MICHEAL� RICHAD CHAMBRES ET AVOCATS-CONSEl
���������������������� Barrister Ndiaye Richad
��������������������������������� Address:44'boul.de la republique
������������������������������� Dakar Senegal (2nd Floor)
������������������������������� Tel.: +221774450387
�������������� � � � �
�Our Ref:JLC/Vol.19 Case No.015181/13
Your Ref: Power of Attorney/Agreement
Date: 14th March.� 2013.
POWER OF ATTORNEY/AGREEMENT
to� your email concerning the preparation of the power of attorney
(p..o..a), i am replying you with the
requirements for the said power of attorney. Your partner Miss Doris
Bemba� was in my chambers with the reverend� father to discuss about the
issuing to you an authorization letter that will enable you stand on her
behalf to transfer her money from the Royal bank in Scotland to your
in your country or elsewhere.
to my inquiries from the bank and high court,I understand from the bank
that there are three documents required by them before the transfer of
the money to you.
1...A copy of Death certificate of Dr. Bemba Tomsi
2.A copy of His deposit certificate. ( which i will send to you with the p.o.a)
It is now
remaining one document. Which is power of attorney which will enable the
Bank to deal with you on behalf of your partner. From my inquiries, it
will cost the sum of $480�Us Dollars� for authentication of the power of attorney at the high court before it becomes valid and $200�Us Dollars�for notary stamping at the notary republic, My legal processing fee of $100�Us Dollars�($780 Us Dollars)
To speedy the process you are to forward your full contact
information to my chambers through email and also send these� money� to
my noble chambers� through Ecobank rapid money transfer system or U.B.A Africash system. (which
is the fastest way of sending money within Africa) to enable my noble office prepare
and validate the power of attorney here in the high court and notary
You are to send the amount of $780 Us Dollars through Ecobank rapid money transfer system or U.B.A Africash system with my secretary's name.
Name: Sesay Hassan
Passport number: E0095454
me the information as soon as you send the money to enable me to
send my secretary to withdraw the money from the Ecobank or U.B.A local office here.
Note, upon receipt of
the fee and the needed to obtain this documents, we shall proceed
immediately to procure the documents which will take a working day to complete.
Should you have any question, contact� me at Tel: (+221774450387)
Barrister Ndiaye Richad.
||From: Doris Bemba <firstname.lastname@example.org>
Subject: i need you
How is your day?.
Mine is a little bit hot over here in Dakar, Senegal.
In this camp we are only allowed to go out only on Mondays and Fridays
of the week.
It's like one staying in the prison and i hope by Gods grace i will
come out here soon.
I have no brother, sister or relatives now whom i can go to all my
relatives ran away in the middle of the war the only person I have now
is Rev Chris David who is the pastor of the HOPE (Church of God) is hi
one of the refugees only difference hi here is an older man in the
camp he has been very nice to me since i came here but i am not living
with him rather i am leaving in the women's hostel because the camp
have two hostels one for men and one for women.
The Pastors Tel number is
if you call and tell him you want to speak with me he will send for me
in the hostel. As a refugee here I have no right or privilege to any
thing be it money or whatever because it is against the law of this
country that I want to go back to my studies because i only attended
my first year before the tragic incident that lead to my being in this
situation now took place Please listen to this, I have my late
father's account and death certificate here with me which i will send
to you latter, because when he was alive he deposited some amount of
money in a leading bank in Europe which he used my name as the next of
kin, the amount in question is $ 5.6M (five million six hundred
So I would like to help me transfer this money to your account and
from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you to keep this secret to
people in the field here the only person that knows about it is the
Reverend because he is like a father to me.
So in the light of above i will like you to keep you and not tell
anyone for fear I have lost my life and the money if people gets to
Remember i am giving you all this information due to the trust i
deposed on you I like honest and understanding people, truthful and a
man of vision, truth and hardworking.
My favorite language is English but our language is French but I speak
English very fluently Meanwhile i will like you to call me like I said
I have much to tell you,
Have a nice day and think about me waiting to hear from you soonest.
yours in love.
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