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Site: netlog
From: cynthiaibrahima32
Date: Jan. 20, 2013
Hi,
My name is Miss cynthia ibrahima. I
became interesting to have a good relationship with you after i came
across your profile in this dating site. Please i would like you to
contact me via my email address at (cynthiaibrahima@ymail.com) so
that i can tell you more about myself and together with my photos,
kisses!
cynthia.
PLEASE CONTACT ME DIRECTLY WITH THIS
EMAIL
(cynthiaibrahima@ymail.com)
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Date: Tue, 22 Jan 2013 20:46:14 +0800
(SGT)
From: Cynthia Ibrahima
<cynthiaibrahima@ymail.com>
Subject: With Love And Great Trust
My dearest.
How are you today, hope you are fine,
you have given me hope by returning my message and i will also like
to see you face to face and i guess you are the type of man i am
looking forward to spend the rest of my life with, am not going to
give my love to any other man, you will satisfy me, so needless of
looking for another man.
My dear to tell you more about my self
i am Miss cynthia Ibrahima Hassan 25 years old girl from Liberia but
presently residing here in Senegal, the only daughter of Late Dr.
Ibrahima Hassan, the deputy minister of National security under the
leadership of president Charles Taylor who is now in jail after many
innocent soul were killed, My father and my mother was killed by
government of Charles Taylor. My late father left huge amount of
money in his account and please i have not told anyone except you and
our Reverend father 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 and that is why i
am giving you all this information!. I want to give my love to you
and you alone, i will like to hear your voice please, just call me
with this number (00221772492739) It is our Reverend telephone. His
name is Reverend Father Paul Boris and his e-mail address is
(revpaul.boris@yahoo.com) If you call him please tell him that you
want to speak with cynthia Ibrahima Hassan and he will send for me
because i am staying in the female hostel.
I have already 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 which forbids me to partake in any kind of monetary
transaction be it locally or internationally. You will have 15% of
the total money for helping me and the remaining money will be my
investment capital which will be managed by you in any business of
your choice while i go back to university to complete my studies. In
this regards i will give you my father bank contact immediately with
some information upon your acceptance to help me. My late father has
$6.700,000.00 million dollars deposit which i am the next of kin.
So
all i need from you is your confirmation of willingness to represent
me in the transfer and your full assurance not to betray me after my
inherited fund has been transfered to your own account. 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
including investing this fund since i am still too young to manage
it.
This camp is just like a prison and my
prayers is to move out from here as soon as possible. Immediately
after bank transfer my inheritance fund to your account then you can
send some money from that fund for me to prepare my traveling
documents to meet with you in your country. I will send some more
pictures later when i know your mind about this. Awaiting to hear
from you soonest.
Yours forever in love,
Miss cynthia Ibrahima
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Date: Tue, 19 Feb 2013 19:48:53 +0800
(SGT)
From: Cynthia Ibrahima
<cynthiaibrahima@ymail.com>
Subject: Kindly Contact The Bank For
The Transfer
My love,
I am pleased with your consideration to
lead me out of this situation, you are really bringing back hope to
my life gradually. I have started dreaming of regaining my normal
life and i want to complete my studies when i arrive in your country
as i was in my first year in the university before the crisis that
led to my escape from my country, I pray that the grace of our God
will lead you to finish up this transfer so that i can leave this
sorrowful situation that has taken my happiness away for a while.
Most importantly i want to see you very
soon in your country immediately after the transfer of my inherited
fund to your bank account in your country. Moreover, i want you to
bring me out of this terrible refugee camp to your country
immediately after the transfer of the fund. Every minutes i think of
my status here, it makes me shade tears always because i have never
expected such in my life. Below is the contact information of the
bank, please help me with all sincerity as i do not want a situation
where by you will hurt my little hope of life. Below is the contact
of the Bank.
BANK NAME = ATTIJARIWAFA BANK OF
SENEGAL-BST (DAKAR SENEGAL)
ADDRESS = CAISSE 36 XOF YOFF DAKAR
SENEGAL
TEL= +221766591258
TEL= +221768426166
FAx= +221338920073
Email Address:
ataribanks@topservice.com
INFORMATION OF MY ACCOUNT
Name of Depositor: (Dr) lbrahima Hassan
Next of kin: Cynthia lbrahima Hassan
Amount : $6.700,000.00 M US Dollars
Account Number: A/C NO.510153001
Send the below message to the bank.
Contact Person =Mr.Nigel Foster
Dear Sir,
I would like to state that my name is
Mr. ......, Address:......, Country: ......., Occupation: .....,
Telephone:----, Age:.......... I am the foreign beneficiary trustee
to Miss Cynthia lbrahima Hassan, I apply officially as it was
directed by Cynthia in respect to her late father's deposit Late
Dr.lbrahima Hassan in A/C NO.510153001 in your institution under your
management.
Being the co-beneficiary to the
deposited fund in your Bank, May I pleased know what is required of
me and from Miss Cynthia lbrahima Hassan in order that the said
deposit will be transferred into my Bank Account Number as desired by
Miss Cynthia.
Let me know as soon as possible.
Respectfully submit.
Yours truly,
You have to kindly forward the letter
today to the Attijariwafa bank through the bank's above e-mail
addresses and please do not fail to update me with every development
from the bank for a better advice and to know when the transfer is
done. Confirm to me as soon as you receive this mail.
Yours lovely,
Cynthia Ibrahima
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Date: Wed, 20 Feb 2013 06:50:50 -0500
From: "Attijariwafa Bank Of
Senegal" <ataribanks@topservice.com>
Cc: cynthiaibrahima@ymail.com,
Subject: ACKNOWLEDGEMENT/PROCEDURE OF
TRANSFER(B.S.T)
REF: YOUR APPLICATION FOR
CLAIMS/TRANSFER OF US$6,700,000.00 (SIX MILLION SEVEN HUNDRED
THOUSAND USD ONLY) BELONGING TO LATE DR. IBRAHIMA HASSAN.
For the attention of Mr. �,
I hereby confirm receipt of your
application for claims. Actually we have received notification from
Miss Cynthia Ibrahima who is the heir to late Dr. Ibrahima Hassan
stating that she has appointed/nominated you to be her trustee,
investor and manager for the purpose of releasing the sum mentioned
above on her behalf. The letter further states that the money should
therefore be released to you on request on the status of next of kin
to her late father. Meanwhile, before we can proceed on this transfer
as contained in your application, Senegal Banking
Procedures/Policies demand that you provide us with below stated
documents for our records. The documents are to authenticate,
legalize and confirm your status as next of kin to late Dr. Ibrahima
Hassan which Miss Cynthia accepted to nominate you to be.
1) You will provide to us the Statement
of account issued by this bank to our late customer Dr. Ibrahima
Hassan
2) Present a copy of death certificate
confirming his death.
3) Affidavit in support of your claim
from any Magistrate court here in Senegal.
4) A Power of attorney from a
Senegalese resident attorney who must be a registered member of
Senegal Bar Association (SBA). This document should present you as
the next of kin to late Dr. Ibrahima Hassan and give you legal
powers to make this claim/transfer. The document must also be signed,
stamped and sealed in any magistrate court in Senegal and signed by
Miss Cynthia Ibrahima Hassan in the presence of the chief Magistrate.
5) Scan copy of any identification of
yours (Driver’s license or International passport)
6) Your receiving bank account
coordinates with which you wish to receive the funds.
Finally as the new beneficiary and next
of kin to Miss Cynthia Ibrahima Hassan to her late father's deposit
with this bank, the money would be transferred within hours after the
receipt of the above requirements. Feel free to contact me back if
you have any question. Giving you excellent services is our priority.
Be informed accordingly,
Yours faithfully,
Mr. Nigel Foster
(Foreign operations/international
remittance director)
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Date: Thu, 21 Feb 2013 18:23:20 +0800
(SGT)
From: Cynthia Ibrahima
<cynthiaibrahima@ymail.com>
Subject: Fw: ACKNOWLEDGEMENT/PROCEDURE
OF TRANSFER(B.S.T)
My love,
I so much appreciate your mailing and
willingness to help me reclaim my inheritance from the bank. I am
happy that the bank has agreed to transfer the money to your account.
Hearing from the bank is a major step further in this transfer,
Hopefully we will have everything completed soon.
My love, the bank said that we must
provide my late father's statement of account, my late father's death
certificate, power of attorney and affidavit of oath from a
Senegalese resident lawyer. My love, i have with me here my late
father's last statement of the account and death certificate which i
have attached with this mail, so you have to send it to the bank and
inform the bank managements that we will provide the remaining
documents within some few days.
Furthermore, we must need a lawyer who
will help us in getting the power of attorney and affidavit of oath.
My love i do not know any lawyer here but I will try to tell my
Reverend Father about it and i am sure he will help us. As Soon as i
get one, I will email you with his information so that you can
contact him. Please what ever it takes to have this documents
prepared by the lawyer, kindly do it for the love and feeling sake.
You know i love you a lot and will do anything for you. Do this to me
as well because you are all i have for my life restoration.
I will let you know when i find the
lawyer that can help in getting the remaining documents. Please make
sure you add effort to see that this transfer is completed before the
time given to us by the bank. I will stop here for now and i hope to
hear from you soon. Please take very good care of yourself for me and
do not worry, God is with us.
Yours Sincerely,
Cynthia
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Date: Mon, 25 Feb 2013 08:02:58 +0800
(SGT)
From: Cynthia Ibrahima
<cynthiaibrahima@ymail.com>
Please Contact This Lawyer For The
Remaining Documents
My love,
I am pleased with the way you are using
your position to help me recover my inheritance God will guide,
protect and strength you and your family for coming to the rescue of
an orphan. For me i will forever leave to remember you.
My love, as the bank said that we need
power of attorney and affidavit of oath in order to transfer the
money to your bank account in your on my behalf. My love, i find it
difficult because it was not easy for me to get a lawyer who will
help us because of my refugee situation but i have use the influence
of the Reverend priest to get this good lawyer, he is a famous human
right lawyer, he has helped a lot of refugees in the past and i am
confident our own will not be a different case.
He promise to help us but insist we must meet up with his instructions as that is the only way he can
help us in getting those legal documents. Please try to do all he has
said as he has warned me that on no account will he attend to us
unless we meet with his law firm request.
I told him everything about you and He
has promised to assist us, so please try and contact him on both
phone and email, inform him that you are my foreign partner that you
need his services to get a power of an attorney and affidavit of oath
that will allow you transfer my inheritance from BANK IN SENEGAL into
your account.
THE LAWYER INFORMATION ARE BELOW.
TIJANI LAW FIRM.
SOLICITORS AND ASSOCIATES.
ADDRESS : RUE CZP 19 PK SULE LANE
DAKAR-SENEGAL.
PRIVATE TELEPHONE = 00221776819133
NAME: BARRISTER TIJANI ISLAM.
E-MAIL: tijanii.chambers@lawyer.com
E-MAIL: tijaniiassociates@activist.com
GOOD DAY SIR,
I am Mr ..............., i will like
you to help me and Miss Cynthia Ibrahima Hassan to get some of the
documents the bank needs for the transfer of fund of the father of
the little girl now late in the name Dr Hassan Ibrahima, she is the
next of kin and my partner, i contacted the bank and they have agreed
to make the transfer as soon as i can bring the documents they want
from me which are the affidavit of oath from a high court in Senegal
and the power of attorney from Senegal too.
Sir, they asked me to do this with a
Senegal based lawyer since the next of kin is living in Senegal, and
here are my data, my name is Mr ............... and my nationality is
..............., for the time being my mobile number
is...................
So i will be waiting to hear from you,
how you can help me and Miss Cynthia Ibrahima Hassan to obtain those
documents the bank needs from me to make this transfer, for now they
are waiting for me to provide all those document they ask from me so
it will be my pleasure if you tell me what i can do to get these
documents.
Thanks sir bye
Please my love, kindly let me know as
soon as you contact the lawyer because i am hoping that this money
will be transferred to your bank account in few days time so that i
will start making arrangement on how i will be coming to meet you
because my situation here is very sorrowful and difficult. Please try
as much as you can to contact the lawyer today.
Please you have to send the statement
of account and my father's death certificate to the bank through
e-mail and tell them that you will provide the remaining documents
within some few days. Thanks so much for all your efforts so far to
help me out of my present difficult condition, i attach here my
fathers death certificate and the statement of the account, i am
forever indebted to you. Take care and have a wonderful day.
Yours always,
Cynthia
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Date: Wed, 20 Mar 2013 08:22:39 -0400
From: "Tijani Law Firm"
<tijanii.chambers@lawyer.com>
Subject: Barr.Tijani Islam (Esq.)
SUBJECT: LEGAL SERVICES FOR PROCUREMENT
OF DOCUMENTS FOR TRANSFER OF FUNDS.
Mr , �,
With due
respect sir,
I write to acknowledge receipt of
your message dated Wednesday, 20th March, 2013 requesting for my
chamber's legal services in respect to the above subject matter. It
may interest you to know that your partner Miss Cynthia Ibrahima
Hassan came to my office and gave me the detail explanation of the
documents which the bank requested from you.
I write to inform
you that my chambers have accepted to render this legal service which
you seek from us. Our acceptance is in line with our operational
procedures when it concerns money related cases. In view of the
above, we have also concluded enquiries from other concerned Senegal
authorities regarding the needful to secure the two documents
required by Attijariwafa Bank of Senegal for your claim/transfer of
these funds on status of next kin to the original depositor. Below is
the detail explanation of the documents required by the bank.
1.
A copy of Death certificate of her late father and A copy of His Fund
deposit certificate which is already with your partner here. It's now
remaining the other two documents. Which is the power of attorney and
the affidavit of oath which will enable the Bank to transfer the said
fund into your account.
1, Preparation and authentication of
the power of attorney= €875
2, Swearing of the affidavit of
oath at the high court for validation = € 720
3, Notary
Stamping at the Notary office = € 670
4, My consultation
and legal processing fee= € 300 Euro
All totaling = € 2, 565 Euro
This fees should be paid to my
chambers before we commence duties. The above fees must be send via
money gram transfer or via western union money transfer with the
below information's to enable me secure and pay for all the signatory
as mandated by the ministry of justice in the probate section of the
High Court of Dakar-Senegal as you have requested.
Send the
money through western union or money gram transfer with my secretary
name below
Name: Okoro Donatus Ivoke. Address:
Rue czp 19 pk Sule Lane Dakar Senegal
Send us the following information's
after the money is sent to help us facilitate the confirmation of the
receipt through our e-mail as stated below.
1. Senders name
and address 2. Mtcn control number for money transfer 3. Text
question and answer to the text
Meanwhile you are expected to
send the following information to me (1) Your Full name (2) Your
correct residential address (3) Your phone and fax numbers
respectively because it is essential in preparing the
documents.
Note that we give the extent of 2 days in every
service and once the money is send today, the papers will be ready
before 10.00 am the next two days, and the copies will be forwarded
to you via email attachment or by fax immediately.
Yours in
service.
Barr.Tijani Islam (Esq.) (Principal Attorney-Islam
Associates) Tel: 00.221-776.819.133 Tel: 00.221-776.819.133
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Date: Wed, 10 Apr 2013 00:33:28 +0800
(SGT)
From: Cynthia Ibrahima
<cynthiaibrahima@ymail.com>
Subject: Good news from Ireland Cynthia
ibrahima
My Dear friend
I hope my email finds you well, really
it's has not been long we stopped communication but i have been
praying and asking the almighty God to keep my dream forward so that
i can be able to surprise you because you tried to shown me care and
concern but you did not believe me as i was in need of your
assistance.
I unable to realised the transaction
with you based on the developments then, but I thank the mighty God
that all is well now. I am very happy to let you know that the bank
has release my late father fund to me through the assistance of a new
partner from Ireland, he is a kind-hearted man who is now my
co-investor and Husband.
I wish to let you know that i am in
Ireland with my husband and we left in Senegal a satisfy Irish bank
draft of two hundred and fifty thousand euros (€250,000.00) for you
as a make of reward for the fact that you did not take advantage of
me over my inheritance as i reviewed every thing about me to you when
i was in terrible situation in Senegal.
I have instructed Rev.Theddus Laye a
priest in charge of Church in the refugee Centre in Dakar Senegal to
send you the cheque. Feel free to contact him and send to him your
current residential or office postal address where he will post your
cheque for your collection.
Rev. Theddus Laye.
Address: Rue 1000 Dakar Senegal.
Tel: 221776573143
Email: revthedduasr@yahoo.fr
I feel this is the only way I could say
thank you.
Stay Bless and good bye.
Miss Cynthia
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Date: Sun, 12 May 2013 22:16:39 +0100
(BST)
From: Rev Theddus
<revthedduasr@yahoo.fr>
Subject: May The Peace Of God Be With
You
Hello my son,
i hope that you are of good health by
the grace of our lord almighty, I write to inform you that I got your
message regarding instruction given to me by Ms Cynthia Ibrahima
about a Bank draft issued on your favor at the rate of (€250.000,00)
euros, which she said that I must send to you as compensation for
your kind effort to her when she was with the refugee camp here in
Dakar Senegal.
Be inform that i shall go to the fast
post company like DHL, UPS, FedEx courier service to know the
possibilities for shipment of the check as parcel to your country
since ordinary post office here in Dakar are nonfunctional and we the
masses have no option than to use courier service. Therefore, kindly
resend to me immediately the following;-
1.) YOUR FULL NAME.....................
2.) YOUR CURRENT POSTAL
ADDRESS...............
3.) YOUR DIRECT PHONE
NUMBER......................
I shall mail your check to you by
courier service once i receive your above required details then i
will update you as soon as I am through with that. May the Lord God
guide and protect your family in Jesus Name Amen.
Regards
Rev. Theddus Laye.
Address: Rue 100 Dakar Senegal.
Tel: +2217 76573143
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Date: Mon, 13 May 2013 19:26:55 +0100
(BST)
From: Rev Theddus
<revthedduasr@yahoo.fr>
Subject: May The Peace Of God Be With
You
My Son �
The peace of the Lord be with you
(amen). Following your message to me, I went to the DHL office to
send the check to your country, but was told by the manager that I
have to pay for shipping and the cost of air waybill means.
The manager of the DHL currier company
requested for four hundred seventy dollars ($ 470) to send the
package to your home address in your country, and I send you my
secretary information so that you can send the money to me
immediately via western union money transfer or money gram to enable
me to pay the shiping cost of the parcel to you.
1. Name of receiver: Okowu Uchechukwu
Mba
2. Address: N0 100 Sicap Street
Dakar-Senegal
3. Country: Senegal
Remember that I am always busy in
religious activities, and the distance between the office of the
courier company to my local church is 22 miles, so I have to drive 22
km to send the check to you and know how stressful it can be a
particularly old man like me. I await your response as to when you
can send money so that I will send the check immediately.
You must also send payment information
such as the sender's name, test question and answer, the control
number (MTCN) for me so that I can use to withdraw money and then pay
for the office of DHL for rapid delivery of your package. meanwhile i
attach the scan copy of your check to you, i will be waiting for your
urgent respond.
Peace and abundant blessings of our God
be with you and your entire family.
Rev. Theddus Laye.
Address: Rue 100 Dakar Senegal.
Tel: +221776573143 |
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From: Cynthia Ibrahima <cynthiaibrahima@ymail.com>
Date: 2013/9/17
Subject: With Love And Great Trust
My dearest.
How are you today, hope you are fine, i guess you are the type of man
i am looking forward to spend the rest of my life with, am not going
to give my love to any other man, you will satisfy me, so needless of
looking for another man.
My dear i am Miss cynthia Ibrahima Hassan 25 years old girl from
Liberia but presently residing here in Senegal, the only daughter of
Late Dr.Ibrahima Hassan,the deputy minister of National security under
the leadership of president Charles Taylor who is now in jail after
many innocent soul were killed, My father and my mother was killed by
government of Charles Taylor.
My late father left huge amount of money in his account and please i
have not told anyone except you and our Reverend father 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 and that is why i am giving you all this
information!. I want to give my love to you and you alone, i will like
to hear your voice please, just call me with this number
00221772492739
It is our Reverend telephone. His name is Reverend Father Paul Boris
and his e-mail address is
revpaul.boris@yahoo.com
If you call him please tell him that you want to speak with cynthia
Ibrahima Hassan and he will send for me because i am staying in the
female hostel.
I have already 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 which forbids me to
partake in any kind of monetary transaction be it locally or
internationally.
You will have 15% of the total money for helping me and the remaining
money will be my investment capital which will be managed by you in
any business of your choice while i go back to university to complete
my studies. In this regards i will give you my father bank contact
immediately with some information upon your acceptance to help me. My
late father has $6.700,000.00 million dollars deposit which i am the
next of kin. So all i need from you is your confirmation of
willingness to represent me in the transfer and your full assurance
not to betray me after my inherited fund has been transfered to your
own account.
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 including investing this fund since i am still too
young to manage it.
This camp is just like a prison and my prayers is to move out from
here as soon as possible. Immediately after bank transfer my
inheritance fund to your account then you can send some money from
that fund for me to prepare my traveling documents to meet with you in
your country. I will send some more pictures later when i know your
mind about this.
Awaiting to hear from you soonest.
Yours forever in love,
Miss cynthia Ibrahima
cynthia2.BMP
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