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From: Yvonne <yvonne44love@yahoo.com>
Date: 2013/4/29
Subject: From Yvonne .
Good Morning .
How are you doing today over there, i hope you are doing fine together
with your health, my day is very boring here, i find it hard to go out
because we are not allowed, is just like one staying in prison but i
hope by God's grace i will come out here soon as long as i have you in
my life, i just pray i do not die here of hunger because i do not have
money to eat.
I have no relatives that i can go to, my relatives ran away in the
middle of the crisis the only person i have now is
Rev Paulson Rene who is the Rev of the Christ the king Churches
here in the camp, he has been very good to me since i came here but i
am not living with him, am living in the woman's hostel because the
camp have two hostels one for men the other for women.
The Rev Tel number is 00221-764-678-577
you can call me with it if you want to speak to me.
As a refugee here i don't have any right or privilege to anything here
be it money or whatever because it is against the law of this country,
please i will like to tell you this that i have been keeping for
myself all this while, i do not know how you will fell, but i do not
know if i can trust you, however i have my late father's statement of
account and death certificate here with me which i will like to send
to you if you are willing to assist me, because when he was alive he
deposited some amount of money in a leading bank which he used my name
as the next of kin, the amount in question is $3.7 ( Three Million
Seven Hundred Thousand US Dollars ).
I do not want the money to remain in the bank like an unclaimed fund
due of my condition here, that is why i want to know if you are
willing assist me transfer this money to your account in your country
so from it you will send some money for me to get my traveling
documents to meet you over there, i can not withdraw the money myself
due to my refugee status here in this country which does not permit
me, before i could give you the contact of the bank i will want you to
send me some contact information's of yours such as your?
Names ................................
Address ..............................
Country.................................
Phone Numbers....................
I got in touch with the bank and made them to know about my plans to
withdraw the money, i also got them aware of the death of my father
and they have acknowledged it with all there confirmation, but they
advise me to get in touch with a responsible person who will stand on
my behalf as my trustee as regards to this money since 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 the money will be handled to me in bulk
amount which means that i should decide on if i should continue with
the bank or not which i think that depends on us.
I just have to let you know about this so that you can assist me to be
my trustee on this money, like i said i want you to call me because i
have a lot to tell you, i kept this secret to people in the camp here
the only person that knows about it is the Rev because he is like a
father to me, have a nice day and take care of yourself, this is the
email address of the Rev
paulsrene@yahoo.com
hope to hear from you again, have a lovely day and think of me,
i remain your truly.
Yvonne
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From: Rev Paulson Rene <paulsrene@yahoo.com>
Date: 2013/4/30
Subject: RESPONSE FROM REV PAULSON RENE .
" CALVARY GREETINGS IN THE NAME OF OUR LORD AMEN "
GOOD DAY TO YOU MY DEAR IN THE LORD. HOW ARE YOU DOING AND EVERYTHING
ABOUT YOU I HOPE AND BELIEVE BY THE GRACE OF GOD THAT ALL IS FINE
INCLUDING YOUR WORK.
I DID RECEIVED YOUR MAIL TODAY AND UNDERSTOOD YOU WROTE IN RESPECT OF
MISS YVONNE MABRI WHO IS A REFUGEE HERE AT THE N'DIOUM REFUGEE CAMP,
SHE ONCE HAS TOLD ME ABOUT YOU THAT YOU WANT TO HELP HER TRANSFER HER
INHERITANCE AND TO BRING HER TO YOUR COUNTRY.
I DID TRIED TO MAKE THE TRANSFER MYSELF BUT THE BANK INSIST SHE GET A
TRUSTEE SO AFTER THE TRANSFER SHE CAN LEAVE THIS COUNTRY TO CONTINUE
HER EDUCATION WHERE THE MONEY IS BEEN TRANSFERRED. ALL YOU NEED TO DO
IS TO ASK HER HOW SHE WANT YOU TO HELP HER FOR THE TRANSFER.
YVONNE IS LIKE A DAUGHTER TO ME. I WANT YOU TO PLEASE TREAT AND TAKE
HER LIKE YOUR OWN SISTER IF SHE COMES TO YOU. SHE IS A VERY GOOD GIRL
AMONG THE GIRLS HERE. SHE IS SO SPECIAL TO ME BECAUSE HER LATE FATHER
WAS A GREAT MAN BEFORE HE DIED.
SHE HAS BEEN COMING TO MY OFFICE TO READ AND WRITE MAILS BUT I NEVER
KNEW YOU WERE THE ONE SHE HAS BEEN WRITING TO UNTIL NOW YOU WROTE TO
ME. THE NUMBER SHE GAVE YOU IS MY OFFICE PHONE NUMBER THUS (
00221-764-678-577 ). I WANT TO THANK YOU FOR THE HELP YOU ARE ABOUT TO
RENDER FOR YVONNE .
AND TO REMIND YOU THAT YOU ARE NOT DOING IT FOR HER BUT FOR GOD AND
HUMANITY. FEEL FREE TO CALL WHENEVER YOU WISHES. MAY OUR GOOD GOD
GUIDE AND PROTECT YOU TODAY NOW AND FOREVER. AMEN.
I REMAIN YOURS FATHER IN THE LORD.
REV PAULSON RENE.
G O CHRIST FOR ALL CHURCHES.
Tel. 00221-764-678-577 DAKAR SENEGAL
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From: Yvonne <yvonne44love@yahoo.com>
Date: 2013/4/30
Subject: Contact the bank for confirmation and about the transfer .
Hello ,
I trust you and that is why i am giving you all this information, the
Rev tried to help me but the bank insist i get a trustee out of the
country so that i can move out from the camp after the transfer.
I do not need your account information rather the bank might need it
if they accept you as my trustee, you will have 20% of the total money
for helping me and 10% will be for any expenses that might come up in
this transfer and the remaining money will be managed by us in any
business of your choice with that of my education when i come to your
country after the transfer has been made to you, contact the bank
immediately with this information for the transfer OK, The contact
address of the bank are as follows,
BARCLAY'S BANK LONDON
Email addresses
collinhewish@aol.co.uk
barclaystransfersdepts@inmail24.com
Account Number 552434287456
Transfer Officer Mr. Collin Hewish
Telephone number ( 00447-031-831-452 )
Contact please the bank today on how to make the transfer so that i
can leave this God forsaking place, 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 to young to manage it, i hope you will you keep me
safe when i come over to your country, this is because i don't know
any person over there, i am waiting to hear from you soonest about
contacting the bank, take care and have a lovely day, i remain yours
for ever.
Yvonne.
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From: Yvonne <yvonne44love@yahoo.com>
Date: 2013/4/30
Subject: Contact the bank with the mail .
Contact the bank with the mail .
To
Mr. Collin Hewish ,
The Transfer Officer,
BARCLAY'S BANK LONDON .
Telephone number ( 00447-031-831-452 )
Email addresses ,
collinhewish@aol.co.uk
barclaystransfersdepts@inmail24.com
Subject :- TRANSFER FROM THE BARCLAY'S BANK LONDON .
A NOMINATION LETTER OF AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF
MY LATE FATHER-ACCOUNT NUMBER 552434287456 OF WHICH I MISS YVONNE
MABRI IS THE BENEFICIARY.
Respected Sir,
I am ................., am a citizen of ..................., i wants
to put forth the following few lines for your kind favor and quick
necessary action at your end.
Miss Yvonne Mabri, is daughter of Late Dr Col Albert Mabri, living now
in Dakar Senegal as a refugee, am her foreign partner who will stand
on her behalf, she is the only next of kin to her late father who has
an account in your bank where he had deposited some amount of money
for her beloved daughter before his death.
I want to know the possibilities of assisting her to transfer the
deposited amount which she is the next kin to my account in my
country, after i get a reply from you, i will be able to know the
procedure and steps to transfer the amount from your bank to my
account, expecting a reply with regards,
.....................
My Phone Numbers ...............
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From: Yvonne <yvonne44love@yahoo.com>
Date: 2013/5/2
Subject: Fw: Acknowledgement And Procedures From The Barclays Bank Of
London Transfer Depts .
--- On Wed, 5/1/13, Collin Hewish <collinhewish@yahoo.co.uk> wrote:
From: Collin Hewish <collinhewish@yahoo.co.uk>
Subject: Acknowledgement And Procedures From The Barclays Bank Of
London Transfer Depts .
Date: Wednesday, May 1, 2013, 7:40 AM
Welcome To The
Barclay's Bank of London International.
THE
BARCLAY'S BANK OF LONDON HQ INST,1 CHURCHILL PLACE, E14 5HP UNITED
KINGDOM .
The Barclay's Bank London PLC
E14 5HP UNITED KINGDOM
Commission File Number: 001-10306
For Your Attention:
I have been directed by the director of Foreign Operation/Wire
Transfer to write to you in respect to your mail which we have
received, actually we have earlier been inform about you by the next
of Kin Miss Yvonne Mabri that she wishes you to be her trustee
/representative for the claim of her late father's deposit with our
bank.
Late Dr. Albert Mabri, was our late customer with account no. (
BLB552434287456/QB/91/A ) with substantial amount of
(US\$3,700,000.00) deposit with us, Late Dr. Albert Mabri, is our late
customer with Data Base!
Country Code Amount Deposit Sort Code Account No.
GB US$3.7M QB/91/A 552434287456
Hence you have been really appointed as a trustee to represent the
next of kin. However before our bank will transact any business
concerning the transfer of the fund with you, we will like you to send
the followings:
1. A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. Note: The
Power of attorney must be endorsed by a Senegalese resident lawyer (
since the money is originated from Africa and the Next of Kin is
Currently residing in Senegal ).
2. The death certificate of late Dr. Albert Mabri , Her deceased
father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr Albert
Mabri, by our bank.
Note that the above are compulsory, and are needed to protect our
interest,yours,the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund will
be make within 48 hours at reception of these documents.
Also you have to send your bank account information which will
facilitate this fund as soon as this document's are been provided.
Therefore you have to present these documents to our bank to enable us
wire the fund (US\$3,700,000.00 ) into your account. We promise to
give our customers the best of our services. Should you have any
questions,
Please contact our Foreign Operational Director Mr Collin Hewish
through this email address thus
collinshewish@inmail24.com
or office Telephone Number (+447-031-830-452 ) for more directives/
clarifications.
Yours Faithfully.
Mrs Susan Powel.
( For Account Department )
Barclay's Bank London
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Mr Collin Hewish.
Managing Director.
Barclay's Bank London.
1 Churchill Place, London.
E14 5HP United Kingdom.
Tell: +447-031-830-452
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From: Yvonne <yvonne44love@yahoo.com>
Date: 2013/5/2
Subject: Sending you the bank mail .
Hello darling .
Good morning to you and how are you over there, i hope you are fine,
however i just forwarded you the mail i received from the bank which
was copied also to you about the transfer, please get back to me
because the Rev has gotten a lawyer who will help us get the documents
as demanded by the bank before the transfer can be made, i wait to
hear from you, have a nice day.
Yvonne .
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From: Yvonne <yvonne44love@yahoo.com>
Date: 2013/7/30
Subject: Contact the Senegal lawyer for getting the bank documents for the
transfer .
Hello,
How are you doing today over there, i hope all is well, i want to thank you
for your kindness and ability to help me transfer the money to your position
pending my arrival to meet with you in your country, i want you to promise
me that you will not disappoint me and my self l am promising you that l
will never disappoint you as well.
About the request the bank needs from us i have with me here the statement
of account and the death certificate which i will give to the lawyer if he
agree to help us so that he can send them to you, i thought it is 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 the lawyer, he is
a registered lawyer in the United Nation Camp here and he is also a
registered member in ( Senegalese Bar Association ) who will help in
preparing the documents for us.
Please l will like you to contact him through email and phone 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 your country.
His contact information's are as follows
Dr Norbert Maxwell Esq
Email Address
maxfirmchambers@yahoo.com
Office Telephone Number
00221-771-681-176.
I will like you to contact him today for the preparation of the Power of
Attorney, when contacting him send to him all your information's that will
be used to prepare the documents on your name in the high court, like your
names, address, phone number and even your passport or i d card numbers.
Try and contact me when you are in contact with him and let me know if he
agrees to help us, i will like you to first of all get the money transfer to
your account and from it you can send some money for me to prepare my
documents to come over there to meet with you over there in your country to
continue my education, i am happy that the bank agrees you to be my trustee,
have a nice day and think more of me the way i do for you,
i remain yours forever.
Yvonne .
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