Date: Jan. 17, 2012
my name is Teama, i am a young
beautiful girl with a lovely heart. i saw your profile today and like
to be your friend, please My Dear write to my email address here
(firstname.lastname@example.org) so that i can give you my pictures and tell
you every thing about me ok,
Date: Thu, 17 Jan 2013 05:58:18 -0800
From: Teama Ndeye
Subject: HELLO MY LOVE I WILL LIKE TO
KNOW YOU MORE ABOUT YOU.
How are you my dear, I am happy for
your reply to my email. How was your day today?. My name is Teama
Ndeye 24 years old single and never married, I am the only daughter
of my Father, am from Rwanda in Central Africa and presently i am
residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country some years ago.
My Late Father Dr Fidelis Ndeye was the
personal advices to the former head of state in KIGALI the capital of
my Country Rwanda in Central Africa, before the rebels attacked our
house one early morning and killed him with my mother in cold blood.
It's only me that is alive now and i managed to make my way to a West
African country Senegal where i am living now as a refugee. ln this
camp we find it hard to go out because we are not allowed to do so,
its just like one staying in the prison and l hope by God's grace l
will come out 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 the
only person i have now is Rev Father. John who is the reverend pastor
of the (Catholic Mission here in Dakar Senegal) here in the camp he
has been very good to me since l came here but l am not living with
him rather l am living in the women's hostel because the camp have
two hostels one for women the other for men. As a refugee here i
don't have any right or privilege to any thing be it money or
whatever because it is against the law of this country. 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
Honey, please l would like you to know
that l have my late father's Deposit Certificate account and death
certificate here with me which l will like to send to you to assist
me, because when he was alive he deposited some amount of money in
the bank which he used my name as the next of kin. The amount in
question is( $5.300.000.00 million US dollars). So l will like you to
assist me transfer this money to your account and also assist me to
get my traveling documents and air ticket to come over to meet with
you in your country as soon as the bank transfer the money to your
account. I can't withdraw the money my self due to my refugee statues
here in this country which does not permit me to do,.
I will want you to send me your contact
or you can reach me true this telephone number (+221-767418846)
please this telephone number belongs to the reverend father that is
in charge of this church here in the camp, please call me by 1pm till
5pm London GMT time that is our free time over here in the camp,if
you call please tell the reverend that you want to speak with me so
that he will send for me to come and answer your call. Darling please
i will like you to send me those your of information's to know well
whom am dealing with, while i will be waiting for your call, such as:
I have got in touch with the bank and
made them to know about my plans to withdraw this money, l also got
them aware of the death of my father and they have acknowledged it
with all there confirmation. However, they advise me to get in touch
with a very responsible person who will stand on my behalf and as my
trustee as regards to this money since l 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 l should decide on if l 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 money. like l said l want you to call me.l
kept this secret to people in the camp here the only person that
knows about it is the Reverend because he is like a father to
me...Thanks...Have a nice time and think about me. l hope to hear from you with your
information's soonest. l love you.
Yours for ever in love.
Date: Fri, 18 Jan 2013 01:01:01 -0800
From: Teama Ndeye
Subject: My Love Kindly Contact The
Bank For The Transfer.
Hello My Darling,
How are you doing today? hope all is
well with you as well with your health? dear i thank you for your
effort towards helping me out to transfer this my late fathers money,
i promise you that i will not disobey you in every area of my life,
God will bless you and guard you for me dear, I like your age, is
good for me because are the type of man am looking for who is matured
that will take care of my inheritance for me and marry me.
l 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
transfer my $ 5.3million dollars deposited by my late father of which
i am the next of kin. The contact information of the bank are as
DIME BANK LONDON.
BANK ADDRESS: Nl Shoprite Branch 351
North Frontage Road New London, Connecticut 06320,
The NAME OF TRANSFER MANAGER: MR. PAUL
Telephone number: +44-7031-807-229
NAME OF FATHER DR. FIDELIS NDEYE.
NEXT OF KIN: TEAMA NDEYE.
Amount 5.3M US DOLLAR
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. My dear i am glad that God has brought you to help 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 it. As i told you before, this camp is
just like a prison and my prayer is to move out from here as soon as
possible. Please make sure that you contact the bank ok.
I am waiting to hear from you soonest.
Yours Forever Teama Ndeye.
Date: Fri, 18 Jan 2013 12:42:49 +0100
From: paul leeds
Subject: Re: Miss. Teama Ndeye
Dime Bank London United Kingdom,
Foreign Operation/Wire Transfer.
HEAD OFFICE/ 351 North Frontage Road
New London, Connecticut 06320.
London, 06320 United Kingdom.
(Tel: +44-70-3180-7229) (Fax;
Attn: Mr, �.
In view of your request for claims,
closure and transfer of US$5.3M belonging to late Dr Fidelis Ndeye a
Rwandan Nationality. Inquiries have been made and your information
coincided with the one we have in our records based on the reports
before the payment verification board. 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
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which
she can help you to get one.
2. Letter of probate from the high
court of Senegal where is her residing of Miss Teama Ndeye.
3. Present a copy of late Dr Fidelis
Ndeye's certified death certificate.
4. Forward a scanned copy of your
5. An Affidavit-of-Oath from Senegalese
federal High Court of Justice.
6. You have to Send your account where
the money will be transferred.
We hope that you will understand that
our request for the above documents and information's is 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's, we shall verify them
and once you are satisfied,we shall process your claim and effect the
Mr Paul Leeds.
Foreign operations & International
(Dime Bank Plc UK)
Date: Fri, 18 Jan 2013 23:28:53 -0800
From: Teama Ndeye
Subject: Please My Love contact this
lawyer for the remaining documents.
Hello My Love,
Good Morning my love i hope that you
are in good and perfect health condition. I am so glad to you my love
and i want to thank you for your reiteration of willingness to help
me reclaim my inheritance from the bank and i have decided to
dedicate the rest of my life to you if God can finally use you to
rescue me out of my present sorrowful and difficult condition here in
the refugee camp.
Please the only thing you have to do
right now is to contact these famous human right lawyer i send to you
through the help of the Rev Father and this lawyer is a registered
members in (Senegalese Bar Association). He will tell you the
possibility to get all this documents the bank needed from us and
sent him a letter today through the e-mail addresses that i forwarded
to you, please kindly send the letter to him today. I will stop here
for now and i hope to read a good news from you soon, Please take
very good care of yourself for me and have a wonderful and pleasant
day and you will see the attach document of the death certificate,
THE LAWYER INFORMATION ARE BELOW
USMAN RASHEED LAW FIRM.
SOLICITORS AND ASSOCIATES
ADDRESS: 48 AVENUE, LAMINE GUYE
PRIVATE TELEPHONE +221-777590976
NAME: BARRISTER USMAN RASHEED.
GOOD DAY SIR,
I am Mr ___________, i will like you to
help me and Miss Teama Ndeye. to get some of the documents the bank
needs for the transfer of fund of the father of the little girl now
in the Late Mr, Fidelis Ndeye, 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 supreme 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_________,Age_________,Occupation_________ and my nationality is
___________, for the time being my mobile number is __________
So i will be waiting to hear from you,
you can help me and Miss Teama Ndeye. to obtain those documents the
bank needs from me to make this transfer, they are waiting for me to
provide all those document they ask from me and it will be my
pleasure if you tell me what i will do to get these documents.
Thanks sir bye.
Date: Sun, 20 Jan 2013 00:55:05 -0800
From: Rasheed Usman
Subject: MY FINDINGS AT THE HIGH COURT.
ATTENTION: MR, �.
MY FINDINGS AT THE HIGH COURT.
IN REGARDS OF THE NEEDED DOCUMENTS AND
FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF
($210 US DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO
BE PAID IN COURT. ($640 US DOLLARS) FOR THE AFFIDAVIT OF OATH AT THE
FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE OF ($870 US DOLLARS) ($130 US DOLLARS) FOR
NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE
TOTAL COST FOR ALL THE PROCESS WILL BE ($1,850 US DOLLARS) SO YOU
HAVE TO GO AND SEND THE MONEY TO ME THROUGH WESTERN UNION MONEY
TRANSFER WITH MY NAMES AND ADDRESS BELOW.
NAME. USMAN RASHEED.
COUNTRY. DAKAR -SENEGAL
48 AVENUE,LAMINE GUYE
PHONE NUMBER +221777590976.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY OK, SO THAT I CAN START THE PROCESSING OF THE
DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. I ATTACH
MY LAW FIRM ID SO THAT YOU WILL KNOW WHO YOU ARE DEALING WITH OK.
(OUR PRIORITY IS TO RENDER THE BEST
SERVICES TO OUR CLIENTS)
YOURS SINCERELY IN SERVICE,
BAR (DR) USMAN RASHEED.
Date: Sun, 20 Jan 2013 01:01:59 -0800
From: Teama Ndeye
Subject: HELLO MY LOVE.
Hello My Darling Love,
How are you over there today? My love i
saw what you sent to the lawyer ok, My love please be very fast and
get the documents from the lawyer and send to the bank so that the
bank can transfer the money into your account as my partner ok, My
love immediately after the transfer of the money into your account i
will be coming to meet you over there in your country and finish my
study which i stop before because of the death of my family ok, My
love i hope you understand me? I wait to hear from you Honey, Kiss to
you my love, I really miss you my love,
With Love and trust,
Teama your Love.
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