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From: Magdaline Buba <magdaline_buba@yahoo.com>
Date: 2013/4/29
Subject: WITH LOVE AND TRUST
How are you today, l hope you are fine. may the almighty God
bless you and your family in abundantly in Jesus name amen. My day is
very boring over here in Dakar Senegal. 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.Joseph Gaji who is the Reverend Father of the (Christ the
king Church) 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
Female hostel because the camp have two hostels one for men the other
for women.
The Reverends Phone number is (+221--770871653)
if you call and tell him that you want to speak with me he will send
for me in the hostel. 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. Honey, please l would like you
to know that l have my late father's statement of 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 $5.900(five Million Nine Hundred Thousand US Dollars).So l will
like you to assist me transfer this money to your account and from it
you will send some money for me to get my traveling documents and air
ticket to come over to meet with you. I can't withdraw the money my
self due to my refugee statues here in this country which does not
permit me to, rather the money can't be transferred in Senegal where i
am in refugee statues. 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 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 because l have a lot to tell
you.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. Have
a nice time and
think about me.l hope to hear from you soonest.
Yours Forever Friend.
Miss Magdaline
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From: Magdaline Buba <magdaline_buba@yahoo.com>
Date: 2013/4/30
Subject: DEAREST,CONTACT THE BANK FOR THE CONFIRMATION AND HOW TO TRANSFER
Dearest!
How are you doing? with hope all is well and fine with you, thanks be
to God who gives you health in more abundantly.
I want you to know that what matters is trust and i trust you that is
why i am giving you all this information�s about this money, i promise
you that my love is for you and you alone and i will like to hear your
voice every time.
I have informed the bank about my plans to claim this money and they
told me to look for a foreign partner who will stand on my behalf due
to my refugee status and the laws of this country, I will offer you
15% of the total money by helping me In this regards and i have mapped
5% for any expenses that might come in this transfer and the
remaining money will be managed by you and i in any business of our
choice,including investment project. Below is the contact
information�s of the bank,
STANDARD CHARTERED BANK UNITED KINGDOM
Emails Address
onlinestardchartered@mail2peter.com
SCB@mail2peter.com
and Account Number CDSB/0900075836009/QB/91/R
The name of the transfer officer is Mr. Peter Sands
Telephone numbers (+447031904589)
(+447031991963)
Fax (+44171 333 7500) The address #1 Aldermabury Square London Ec2v
7sb,United Kingdom. Information about the deposit code are as follows.
Name of depositor: Dr. Col Johnson Buba
Nationality: Post Sudan, Sudan in Africa
Next of kin : Miss Magdaline Johnson Buba
Amount deposited: $5.9 million.
l want 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 $5.9 million dollars
deposited by my late father which i am the next of kin, i will also
contact send your email address to the bank now. I am glad that God
has brought you to help me out from this situation, as i told you
before, my prayer is to move out from here as soon as possible, please
make sure that you contact the bank for more information,
i will be waiting to hear from you soon,
yours lovely Magdaline.
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From: STANDARD CHARTERED BANK <onlinestardchartered@mail2peter.com>
Date: 2013/5/3
Subject: FROM STANDARD CHARTERED BANK PLC
Cc: magdaline_buba@yahoo.com
STANDARD CHARTERED BANK PLC
BANKING AND FINANCE.
OFFICE ADDRESS:#1 ALDERMABURY SQUARE,
LONDON EC2V 7SB,UNITED KINGDOM.
TELEPHONE NUMBER (+447031904589)(+447031991963)
FAX NUMBER (+44171 333 7500)
TRANSFER PROCEDURES,
Attention,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the nomination letter we received
from your partner Miss Magdaline, Johnson Buba, that she wishes you
to be her trustee/representative in the claim of fund deposit file
number: CDSB/0900075836009/QB/91/R. Reference to your request for the
release fund $ 5.900, 000.00 willed to her daughter who is presently
seeking asylum in Dakar, Senegal.
We have acknowledged the receipt of your confirmation mail as her
partner in respect to the said inherited fund deposited in our escrow
account.
I am pleased to inform you that your request has been approved for
further action.However we shall require the following documents before
we proceed the telegraphic transfer in your favor. Bellow are the
required items:--------------
(I) The death certificate of late Dr. Col Johnson Buba
(2) A copy of her late father�s last written (Will)
(3) Power of Attorney dully signed by a Senegalese resident lawyer.
(4) An Affidavit of Oath/Support from federal high court of Senegal
We hope that you will understand that our request for the above
documents are part of our security protocols to avoid fraudulent
claims or an unwarranted taking of advantage of his absence by some
individuals or some other distance relations who might have had access
to late Dr. Col Johnson Buba privacy. On receipts of the above
documents, we shall verify them and once we are satisfied. We shall
process your file and effect the transfer into your Account which you
are going to provide for us, we are ready to transfer this fund into
your Account as soon as you provide those requested Documents.
We anticipate your swift responds.
Best Regards,
Mr Peter Sands.
(Foreign Operations & International Remittance Dept.)
(STANDARD CHARTERED BANK PLC)
E-mail: SCB@mail2peter.com
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From: Magdaline Buba <magdaline_buba@yahoo.com>
Date: 2013/5/3
Subject: DEAREST, PLEASE CONTACT THIS LAWYER FOR THOSE DOCUMENTS.
My Dear ,
How are you doing? i hope fine, i want to use this opportunity thank
you for your ability to help me transfer the money to your account, l
want you to promise me that you will not disappoint me and myself i
will never disappoint you as well. I understood that the bank has
accepted you as my trustee, now about the bank request, i have with me
here my fathers will and his death certificate. I thought it's the
only thing the bank will need from us but since they need the power of
attorney and the affidavit of oath from the high court here in
Senegal.
l told the Reverend about it and he gave me the contact of a lawyer,
he is a registered lawyer in the United Nations Camp here and also a
registered member in (Senegalese Bar Association) he will help us in
preparing those documents, his contact information's are as follows,
Bar (Dr) Mc Lawrence
E mail Address,
barmclawrencechember@gmail.com
Office Telephone Number (00221-765757079)
l want you to please contact him today when you contact him tell him
that you are my foreign partner and my trustee and you want him to
prepare a Power of Attorney and also get the Affidavit of support from
high court here in Dakar Senegal and that he will do it in your name
to enable the transfer of the money to your account in your country,
when contacting him send him your information's that will be used to
prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me
know if he agree to help us. I want you to first get the money
transfer to your account and from it you can send some money for me to
prepare my documents to come to you over there in your country and it
will be my pleasure to come over there to continue my education, i am
happy that the bank accepted you to be my trustee, do have a nice day
and think more of me the way i do for you, yours forever in Love
magdaline.
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From: Bar McLawrence <barmclawrencechember@gmail.com>
Date: Saturday, May 4, 2013, 1:09 AM
Subject: INFORMATION FROM THE FEDERAL HIGH COURT OF SENEGAL
Cc: magdaline_buba@yahoo.com
LAWRENCE CHAMBERS & ASSOCIATES.
SOLICITORS, ADVOCATES TRADE MARK AGENTS.
21,IMMEUBLE LES ALLUMETTES PLACE DE,
l'INDEPENDANCE 5E ETAGE (G)DAKAR SENEGAL.
TEL PHONE, +221-765757079
HELLO MY CLIENT,
IN ACCORDANCE TO MAIL WE RECEIVED ON BEHALF OF YOU, FROM MISS,
MAGDALINE BUBA CONTACTING US ON THE ISSUE OF HELPING YOU TO PROCURE
THE NECESSARY DOCUMENTS REQUIRED TO MAKE YOUR CLAIMS AND TRANSFER
FUNDS TO YOUR ACCOUNT IN YOUR COUNTRY, WE ARE HAPPY AND HIGHLY
HONORED AND PROMISE TO ASSIST AND REPRESENT YOU IN ALL ASSIGNS.
I HAVE BEEN INFORMED ABOUT YOU AND MY NOBLE CHAMBER WAS MADE TO
UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUESTED BY THE BANK TO
ENABLE THEM TO TRANSFER THE FUND TO YOUR ACCOUNT. THE POWER OF
ATTORNEY AND AN AFFIDAVIT OF OATH FROM THE SENEGALESE HIGH COURT, TO
ENABLE YOU STAND ON HER BEHALF AS NEXT OF KIN AND FOR THE BANK TO
TRANSFER THE FUND TO YOUR ACCOUNT OR ELSEWHERE.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT,
AUTHENTICATION OF THE POWER OF ATTORNEY WILL COST YOU THE SUM OF
(150 Dollars).
FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT
HERE BEFORE IT BECOMES VALID IT COST THE SUM OF
(350 Dollars).
FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IT COST THE SUM OF (50
Dollars). MY LEGAL PROCESSING FEE IS
(150 Dollars).
TOTAL WILL NOW BE
( 700 Dollars)
SEVEN HUNDRED UNITED STATE DOLLARS ONLY TO GET EVERYTHING DONE.
IF YOU CAN SEND THE MONEY TODAY, YOUR DOCUMENTS WILL BE READY IN TWO
WORKING DAYS. YOU HAVE TO TRANSFER THE MONEY TODAY THROUGH WESTERN
UNION MONEY TRANSFER WITH THE INFORMATION BELOW.
NAME------------------------MARK LAWRENCE
COUNTRY--------------------- SENEGAL
CITY------------------------DAKAR
TEXT QUESTION-------------WHO
ANSWER------------------LAWRENCE
AMOUNT-------------------$700
M.T.C.N---------------------?
ALSO FORWARD TO THIS NOBLE CHAMBER IMMEDIATELY YOUR FULL CONTACT
DETAILS SUCH AS BELOW,
(1) YOUR FULL NAME ....................
(2) YOUR ADDRESS.................
(3) YOUR PHONE NUMBER ............
(4) FAX NUMBER,...................
(5) YOUR COUNTRY..................
(6) YOUR DATE OF BIRTH............
(7) OCCUPATION ..............................
YOURS SINCERELY IN SERVICE,
BAR (DR) MARK LAWRENCE
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From: Magdaline Buba <magdaline_buba@yahoo.com>
Date: 2013/5/6
Subject: PLEASE MY DEAR HELP ME SEND THE MONEY TO THE LAWYER.
Darling how are you today? I hope you are doing well over there,
darling i am really happy for all the kindness and love you have shown
me so far, i really appreciate any step you have taken to put smiles
on my face, my love i saw the letter from the lawyer which he is
demanding for the sum of $700 to enable him authenticate and get
those documents needed for the transfer from the federal high court of
Senegal, darling as i told you before that i am leaving in refugee
camp here in Dakar Senegal as a result of the war that was fought in
my country which led to the death of my parents and relatives, i do
not have any other person to help me out, that is the reason i lay all
my trust in you hoping that after the transfer of the money into your
account, i will come over to you to live the rest of my life with you
in your country, darling please i want you to help me send the money
to the lawyer, you know that it is only these documents is delaying
the transfer of the money into your account, i believe that
immediately we present these documents to the London bank they will
effect the money into your account, please honey even if it means to
borrow to pay the lawyer, once this money is transferred into your
account we shall have enough to pay all our debt, i hope to hear good
news from you soon.
Yours in love Magdaline.
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If you received a similar letter, please ignore it. Do not answer it.
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