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Date: Tue, 7 May 2013 05:43:19 -0700
From: mybestr@yahoo.com
Subject: Hoping to hear from you soonest,
Dearest
for your reply to my mail,
How is your day? I guess nice.
Mine is a little bit hot over here in Dakar Senegal.
My
name is Best Rabia, I'm 24 years, from Ivory Coast in West Africa. I
am 5' 7" tall, Fair in complexion,Single (never married before) I am
presently residing in the refugee camp here in Dakar Senegal as a result
of the civil war that was fought in my country. My late father Dr Mobio
Rabia was the managing director of Rabia's ventures (Ltd) and he was
the personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and my father
in cold blood.
It was only me that is alive now and I managed to
make my way to a nearby country Senegal where i am living now in a
refugee camp, and this computer is belonging to a Reverend that has a
church here in the camp. My
hobbies are reading, cooking, cinema, movies,dancing and fond of little
kids. I would like to know more about you. Your likes and dislikes,
hobbies and what you are doing presently. I will tell you more about
myself in my next mail,
Attached here is my photo hope you will like it,Hoping to hear from you soonest,
Yours.
Best Rabia.
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Date: Wed, 8 May 2013 01:12:08 -0700
From: mybestr@yahoo.com
Subject: With love and trust
Thanks for your mail my dearest,
How are you doing today? I hope all is well with you over
there,
As i told you in my last mail that I'm living in the refugee camp at the moment, in this camp we
are not allowed to go out.
It's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I
don't have any 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. Evans
Johnson who is in charge of (église St' Paul grand yoff dakar Senegal)
here in the camp and he is the owner of this computer where I use to
send and receive mails from you, he has been very nice to me since I
came here but I am not living with him rather I am living in the females
hostel because the camp have two hostels one for men the other for
women.
The Pastors Tel number is (+221773378891) and his email
address is revevansjohnson@yahoo.com, if you call tell him that you want
to speak with me he will send for me , 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 place.
Please
listen to me honey,I have my late father's statement of account and
death of 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 $4.9m (Four Million, Nine Hundred Thousand Dollars). So I
will like you 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.
I 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.
So in the light of
above i will like you to keep this matter to yourself and do not tell it
to anyone because I am afraid of loosing my life and
the money if people gets to know about it. but if you want me to join
in your country before transferring the money then i will advice you to
contact the Reverend father, to know the possibilities to get a passport
for (Miss Best Rabia). I am giving you all these information due to the
trust and believing that no one will think to hurt me after hearing all
that, i have suffering so much here in refugee camp, my life here is
not safe here i need to be free from this prison. My favorite language
is English but our language is French but i speak English very fluently
because both my father and mother studied in LONDON .
My dear,
please I will like you to call me by 13 o'clock GMT London local time,
like I said i have a lot to tell you. my darling if you need to transfer
the money to your account first, please tell me so that i will give
you the bank contact for you to contact the bank. Have a nice day and
pray for me.
I awaiting
to hear from you soon . Call me if you wish.
Yours sincerely,
Best Rabia.
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Date: Thu, 9 May 2013 01:29:27 -0700
From: mybestr@yahoo.com
Subject: My dear, here is the contact of the bank for confirmation and possible transfer.
Thanks for your mail my darling,
The Reverend father told me that you called me in the evening and he ask you to call me today, i will be waiting for your call today ok, how are you doing today and how is your work? I guess you are doing well,
I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position. God will bless and reward you for every effort you are about to make 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).
Dearest, I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me,you
thought has show me that you are a good person,and will not disappoint me.
The most important thing now is for you to contact the bank,let here from the bank about the possibility of transferring the money into your account,whenever the money is in your account,through there we pursue my traveling documents even with my international passport as you mentioned it,although that i lost my passport during the crisis in my country.
Don't be bias about the money, the fund was deposited by my late father which am the next of kin, after the sudden death of my both parents, i have been in the refugee camp till now, then i contacted the bank and tell them about my intention to claim the money, the bank only demanded for a foreign representative who will stand for me in the transfer because of my refugee status and the law of this country.
Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you
will always be sincere and will never let me down.
Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON,
Email address ; (info.fibibankonline@gmx.co.uk)/ (info-fibibank@gmx.co.uk)
Name of the transfer officer is ; ::::::::::::::: Mr.M. Berwald,
Telephone number ; :::::::::::::::::::::::::::::::: 0044-702-4022133,
Fax number ; :::::::::::::::::::::::::::::::::::::::: 0044-7024023224,
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 was to provide 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 help me by sending an email to the transfer department of the bank today with their email address: (info.fibibankonline@gmx.co.uk) Mr.M. Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 4.9million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS ; ::::::::::::::::::::::::::: DR. MOBIO RABIA,
AMOUNT ; :::::::::::::::::::::::::::::::::::::::::: 4.9 MILLION DOLLARS.
NEXT OF KIN ; :::::::::::::::::::::::::::::::::::: MS.BEST RABIA,
ACCOUNT NUMBER ; :::::::::::::::::::::::::: 43483002.
God bless as you do this today by sending email to the Bank
Thanks for being there for me and thanks for
coming into my life.
Waiting to hear from you soonest,
Greetings from your dearest
Best Rabia
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> From: info.fibibankonline@gmx.co.uk
> Subject: Automated reply
> Date: Thu, 9 May 2013 11:03:22 +0200
>
> WE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL AND WE WILL GET BACK TO
> YOU SOONEST.
>
> REGARDS
>
> FIBI BANK PLC LONDON.
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CC: mybestr@yahoo.com
Date: Fri, 10 May 2013 11:16:07 +0200
From: info.fibibankonline@gmx.co.uk
Subject: REPLY FROM FIBI BANK LONDON. YOU ARE ADVICE TO OPEN THE ATTACHMENT AND VOW THE MEGGAGE.
FIBI BANK (UK) PLC,
24 Creechurch Lane,London, EC3A 5JX,Payment Department,
Tel/Fax:+44-702-40422133,+44-702-4023224
Telex: 6969815. Swift: FIRBGB 2L,
Date: 10 th May 2013.
For Your Kind Attention,
Reference to your request for the release of Late Dr.Mobio Rabia's outstanding balance (US$4,900,000.00) with Account No.43483002 willed to Miss Best Rabia presently in Dakar-Senegal. We have acknowledge 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 (Miss Best Rabia) 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 where your partner is currently residing as your witness, mandating you to make this claims and transfer on Miss Best Rabia's behalf.
2.An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Miss Best Rabia's
3.The death certificate of Late Dr.Mobio Rabia confirming his death.
4.A copy of statement of account issued to late Dr.Mobio Rabia by our bank.
On receipt of the above documents/information, with satisfaction, we shall process your claim and effect the transfer without delay.
Regards.
Mr.Berwald.
Fibi Bank Plc London UK
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Date: Fri, 10 May 2013 04:13:37 -0700
From: mybestr@yahoo.com
Subject: Dear please contact this lawyer immediately for the preparation of the remaining documents.
Thanks for your mail my darling ,
The Reverend told me that you called this morning to inform me about the respond from the bank and i have saw it ok,It's my pleasure writing this mail to you darling.
I
have see what the bank is demanding before they will
transfer my money to your position.
I want you to know that presently i have my Late Father Death Certificate and Statement of Account, the
originals and i don't have scan copy's of the documents for me to send them to you and the Reverend office scanning machine is not working and i don't have money or any means of scanning the two document that is with me to you, but i will try to see how i can scan it and send them to you ok
The only problem we have now is the Power
of Attorney and Affidavit of Oath which the bank said that it will be
issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail I discussed it with Rev.Evans Johnson and he gave me the contact of this lawyer, Barr.Michael Diop.
He
is one of the lawyers working with the united nations here in Dakar
Senegal. I want you to contact him on both phone and email 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 fund ($4.9m) from
FIBI BANK PLC LONDON to your account on my behalf due to my refugee
status here ok.
His contact information
are as follows,
Name;::::::::::::::::::::::::::: Barr.Michael Diop.
E-mail addresses;::: ( mdchambers@rediffmail.com ) or (mdchambers@lawyer.com )
Office telephone number;:::::::::::::: (+221-76-594-3401)
Thanks for being there and thanks for coming into my life, please as soon as you contact the lawyer please let me know ok.
Waiting to hear from you soonest and please try and call me, i will be waiting to hear from you.
Greetings from your dearest.
Best Rabia,
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Date: Fri, 10 May 2013 09:01:11 -0400
From: mdchambers@lawyer.com
Subject: You're advised to provide the following details.
Oman Chambers & Associates
Solicitors And Advocates
# 26 Rodhes Crescent (2nd Floor),
Dakar Senegal
Tel: +221-765-943-401
E-mail: mdchambers@lawyer.com
We have acknowledged the receipt of your email and i want to inform you that i have discussed this matter with Rev.Evans Johnson and your partner Ms.Best Rabia, on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere.
To proceed with this services, you're advised to provide the following details as you want it to appear on the documents:
1.Surname:. . . . . . First name:. . . . . . :Other names:. . . . . . .
2.Nationality:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3.Contact Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4.Copy of Identity:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5.Tele :. . . . . . . . . . . . . . . . / Fax :. . . . . . . . . . .
After receiving your information i will meet with the Federal High Court Senegal for the prepared and legalized of the documents.
Yours In Service,
Dr.Barrister Michael Diop.
(Principal Partner).(ESQ).
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Date: Sat, 11 May 2013 06:22:59 -0400
From: mdchambers@lawyer.com
Subject: THE COST OF LEGAL DOCUMENTS.
Oman Chambers & Associates
Solicitors And Advocates
# 26 Rodhes Crescent (2nd Floor),
Dakar Senegal
Tel: +221-765-94-3401
E-mail: mdchambers@lawyer.com
Be inform that your personal details have been received, Prior to my inquiries at the federal high court today the following fees must be paid, you are advised to pay the following fees before we can proceed:
1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is. . . . . . .($ 220 dollar ).
2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is. . . .($ 380 dollar )
3. Notary Stamping at the Notary Public Office is. . . . ($ 150 dollar ).
4. My legal processing fee . . . . . . . . . . . . . . . . . . . ($ 120 dollar ).
Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ( $ 870 dollar )
To speedy the process you are to send these money through (Money Gram transfer system) or (Western Union money transfer) to enable my noble office prepare and legalize the power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively.
Be inform that you have to pay ($ 870 dollar ) in your country currency and for me to collect it in my country currency Cfa.
For security reasons, send the payment ($ 870 dollar ) with the name of my accountant through Money Gram transfer
Name;::::::::::::::::::::::: Wilfried Abdoul Had,
Address;:::::::::::::::::::: 26 Rodhes crescent, Dakar Senegal.
Area cold;::::::::::::::::::: 00221.
Send or call me for the payment information as soon as you send the money to enable us collect the money from Western Union local office here and proceed with the services.
The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.
Yours In Service,
Dr.Barrister Michael Diop.
(Principal Partner).(ESQ).
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Date: Sat, 11 May 2013 04:14:16 -0700
From: mybestr@yahoo.com
Subject: Honey Please help me pay the Lawyer.
Thanks for your mail my darling ,
How are you today and how is your work and health i hope fine.
Mine is good and having you into my life is what keeps me happy, i have read your mail and the lawyer called me in the telephone, telling me that he have received your and he have replayed your mail and the cost of the fees to prepare the documents for us.
Darling the Lawyer (Barr.Michael Diop) said that all the money (870 dollar) will be paid to federal high court before the preparation of the power of attorney and Affidavit of Oath.
Lawyer say that this payment will cover all the expenses at the federal high court before the power of attorney and Affidavit of Oath becomes legal and a little part of it for his services.
My dear, i want to thank you for your love and care you have for me, and as you know i cant help myself in this
situation now. If I had the possibility i would have made the payment by myself. It wasn't my wish pleading you to pay on my behalf, but unfortunately I cannot help myself due to my situations here in the camp.
Please accept me the way I am. I cannot help myself and I am feeling a lot of shame to myself.
Honey Please help me pay the Lawyer the money even if you don't have all the money try and tell the lawyer how much you can afford to enable him provide the power of attorney and Affidavit of Oath for us. I depend on you, and you are my only relative and my hope, please try you bast to help me pay Lawyer now ok.
Thanks for being there for me and thanks for coming into my life.
I'm truly grateful, honey, please send him the money to him to enable him prepare the documents for us.
Receive much greetings and kiss, i am waiting to hear from you.
Your dear.
Best Rabia.
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