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From: Blessing Kbaby < blessingkbaby10@yahoo.com >
Date: Thu, Aug 8, 2013 at 10:09 AM
Subject: try to contact the bank
Hello my dear,
so i want you to send this letter to
the bank through this email for confirmation and the possible transfer
( transferrcustomersscotlandservice@hotmail.com ) or ( royalbankinfortransfer@aol.com )
Dear Mr. Nelson Smith,
My name is . . . . . . . . . . . . . . . .
I am foreign partner to Miss BLESSING KONEH
Please
i want to know the possibility of transferring her late fathers money
deposited in your bank by Dr OLIVER KONEH to my account in my country
of which she is the next of kin but due to her refugee statue there in
Dakar Senegal. I am awaiting for your response sir,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KONEH
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS BLESSING KONEH
ACCOUNT NUMBER 43483002.
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From: ROYALBANKSERVICE CUSTORMERBANK < transferrcustomersscotlandservice@hotmail.com >
Date: Thu, Aug 8, 2013 at 2:11 AM
Subject: ROYAL-BANK-TRANSFER-DEPARTMENT-REQUIREMENTS-PROCEDURES.
Welcome To The Royal Bank of
Scotland plc.
The Royal Bank of Scotland Group logo The Royal Bank of Scotland plc.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Our Bank Open 24 Hours From Monday To Saturdays,
working time and close time 6:00AM to 6:00PM
The Group chairman and Remittance Manager:
Contact Person :Mr. Nelson Smith.
Email: Royalbankinfortransfer@aol.com
Tel: 00447012928072.
SWIFT CODE : STNDCB2L Channeling/Intermediary.
For your kind attention.
I have been directed by the director of foreign operation/ wire transfer to write you in respect of your mail we receive,
Actually,
we have been told about you by the young lady Ms (Blessing Koneh ),
that she wishes you to be her trustee/ representative for the claim of
her late fathers deposit with our bank,
Late Dr.Oliver Koneh, is our late customer with substantial amount ( US$2, 300.000.00 ). deposited with us.
Hence you have been really appointed as the trustee to represent the next of Kin,
However
before our bank will transact any business concerning the transfer with
you we will like you to send the following documents to us,
1.
A power of attorney 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. And swearing an affidavit of oath.
3. Death certificate of late Dr Oliver Koneh ( His Deceased Father ) confirming the death.
4. A copy of statement of account of the account issued to Dr. Oliver Koneh by our bank.
NOTE.
That the above are compulsory and are needed to protect our interest,
Yours, the next of kin after the claim. These shall also ensure that
smooth, Quick and successful transfer of the fund is made we promise to
give our customer the best of service. Should you have any question (s),
Please contact us for more directives clarifications,
Yours Faithfully
Mr. Nelson Smith.
We can not transfer $1 Dollar with out the requirements been provide to our head office here. Plc |
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From: Blessing Kbaby < blessingkbaby10@yahoo.com >
Date: Fri, Aug 9, 2013 at 7:04 AM
Subject: DEAREST ONE CONTACT THE LAWYER IMMEDIATELY FOR THE PREPARATION OF THE POWER OF ATTORNEY.
Hello my dearest,
it is very nice to read your mail again,so thank
you very much for all your effort and caring towards me okay , once and
again i am very happy for good news respond from the bank please i want
you to make everything fast and possible to get me out from this place
okay,
my dear honestly am suffering here in the prison called
refugee camp and i believe that with your effort and by God grace i can
start a new life in your country immediately after the transfer of my
money into your account position.
I can see what the bank is
demanding before they will transfer my money to your position.like i
have told you be for that presently i have my late fathers death
certificate and statement of account which i have attached the scan
copies here for you to see them.
The
only problem we have now is the power of attorney and the swearing of
an 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.
So
today I discussed about getting a lawyer with Rev. father Andrew Kuma
and he gave me the contact of this lawyer barrister (Steve Agawa).He is
one of the best lawyer working with the united nations here in Dakar
Senegal.
I want you to contact him through his email and his
phone number bellow here 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 2.3 million dollars from Royal Bank Of Scotland
to your account on my behalf due to my refugee status.,
so please try to contact this lawyer immediately.
His contact information are as follows.
Dr, barrister Steve Agawa
Email address
( steveagawalawfirm@gmail.com )
telephone number 00221 772 716 428
God bless you as you contact him immediately.
yours Faithfully Blessing,
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From: stevemusa agawalawfirm < steveagawalawfirm@gmail.com >
Date: Sat, Aug 10, 2013 at 4:37 PM
Subject: FORWARD YOUR INFORMATION TO MY LAW FIRM IMMEDIATELY,
BARRISTER STEVE AGAWA CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
HELLO CLIENT.
SEQUEL TO YOUR REQUEST TO MY CHAMBER ON HOW TO
PREPARE A
POWER
ATTORNEY FOR YOU AND YOUR PARTNER MISS BLESSING KONEH.
YOUR
PARTNER MISS BLESSING KONEH AND REV. ANDREW KUMA, WAS IN MY OFFICE REGARDING THE MATTER.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE
WE
CAN PROCEED WITH THIS SERVICES WE WILL LIKE YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL
CONTACT DETAILS .
1 .YOUR NAME AS
YOU WANT IT TO
APPEAR IN THE POWER OF THE ATTORNEY.
2.YOUR RESIDENTIAL OR OFFICE
ADDRESS
AS YOU WANT IT TO APPEAR IN
THE POWER
OF ATTORNEY).
3. OCCUPATION.
4.
PERSONAL TELEPHONE NO.
SO
THAT I WILL GO TO THE
FEDERAL
HIGH COURT TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF
ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL
CONTACT YOU BACK WITH THE REQUIREMENTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN
SERVICE,
BARRISTER, STEVE AGAWA ESQ.
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From: Barrwilliam Gabriel < barrwilliamgabriel_law@yahoo.fr >
Date: Mon, Aug 12, 2013 at 2:02 AM
Subject: I NEED YOUR FULL DATA INFORMATION TO PROCESS THE DOCUMENTS.
Barrister William Gabriel (ESQ)
(Principal Attorney).
William ' s law chambers
45 AVE Georges, Dakar
Dakar, Senegal.
Phone; +221-77-7927-812
Email; barrwilliamgabriel_law@yahoo. fr
WITH REGARDS
I,M BARRISTER WILLIAM GABRIEL FROM DAKAR SENEGAL WRITING TO YOU IN THE
RESPECT OF YOUR EMAIL THAT I RECEIVE TODAY IN MY HONORABLE LAW FIRM ,
MEANWHILE AFTER GOING THROUGH YOUR EMAIL WITH THE LETTER BELLOW FROM
THE BANK I UNDERSTOOD THAT YOU ARE ASKING ON HOW I CAN GET THOSE LEGAL
DOCUMENTS FOR YOU AND YOUR PARTNER TO ENABLE THE BANK TO PROCEED THE
TRANSFER TO YOU,
ONCE AGAIN I WANT TO SAY THAT YOU ARE WELCOME AND I WILL DO EVERYTHING
POSSIBLE AS YOUR LAWYER HERE TO GET THOSE DOCUMENT, IN OTHER HAND I WILL
NEED YOUR COMPLY TO PROCEED THIS REQUEST IMMEDIATELY BECAUSE I,M A BUSY
LAWYER; WELL MY HONORABLE COURT WILL NEED THIS FOLLOWING DATA FROM YOU
TO HELP IN PREPARING THOSE DOCUMENT AS YOU NEED THEM;
(1 YOUR COUNTRY OF ORIGIN;
(2 YOUR FULL NAME/ DATE OF BIRTH;
(3 YOUR OCCUPATION/ PROFESSIONAL ;
(4 YOUR MOBILE PHONE NUMBER;
(5 YOUR PLACE OF RESIDING AND ADDRESS;
THIS INFORMATION ARE MANDATORY NEED TO HELP IN MAKING FAST THE DOCUMENTS
AND ONCE I RECEIVE THIS I WILL GET BACK TO YOU WITH NO HESITATION
ABOUT THE DOCUMENT IN MY HONORABLE COURT.
THANKS AS I AWAIT YOUR COMPLY IMMEDIATELY
BEST REGARD
BARR.WILLIAM GABRIEL.
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From: stevemusa agawalawfirm < steveagawalawfirm@gmail.com >
Date: Mon, Aug 12, 2013 at 4:27 AM
Subject: REQUEST FOR MY ENQUIRINGLY FROM THE FEDERAL HIGH COURT TODAY.
TODAY,
STEVE AGAWA LAW FIRM P.O HAS GROWN TO A LAW FIRM WITH CLIENTS RANGING
FROM LARGE CORPORATIONS TO INDIVIDUALS, AND LEGAL MATTERS FROM COMPLEX
LITIGATION TO REAL ESTATE TRANSACTIONS. WE OFFER SERVICES IN A BROAD
RANG OF AREAS INCLUDING LITIGATION, REAL ESTATE CLOSINGS, TITLE AGENT
SERVICES, IMMIGRATION MATTERS, CORPORATE MATTERS, COMMERCIAL AND CIVIL
LITIGATION, PERSONAL INJURY, WORKERS COMPENSATION AND CRIMINAL DEFENSE.
ONE OF THE GREATEST BENEFITS STEVE AGAWA LAW FIRM OFFERS ITS CLIENTS IS
OUR DEDICATION TO QUALITY, UNDERSTANDING OF THE LAW, TRUST AND RESPECT.
THROUGH OUR EXPERIENCE AND THE BROAD RANG OF SERVICES THAT WE PROVIDE,
WE ARE ABLE TO OFFER OUR CLIENTS ACCESS TO THE RESOURCES OF A LARGE FIRM
WITH THE PERSONAL ATTENTION OF THE LOCAL FIRM.
DR. BARRISTER STEVE AGAWA OF ATTORNEY AND OATH.
SEQUEL
TO YOUR SUBJECT ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT
OF AN OATH FOR YOU AND
YOUR PARTNER MISS BLESSING KONEH. TO ENABLE YOU STAND ON HER BEHALF
TO
TRANSFER THE SUM OF 2.3 MILLION UNITED STATE DOLLARS FROM ROYAL BANK OF
LONDON TO YOUR ACCOUNT .
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR
SENEGAL RIGHT NOW, CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE
THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS BLESSING KONEH
FROM
MY INQUIRIES AT THE FEDERAL HIGH COURT, IT WILL COST THE SUM OF
$ 4 0 0, DOLLAR. FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH
COURT BEFORE IT BECOMES VALID,
$30 0 , DOLLARS IS FOR THE
SWEARING OF THE AFFIDAVIT OF AN OATH,
$ 15 0 DOLLARS. FOR THE
NOTARY STAMPING AT THE NOTARY REPUBLIC HERE.
TOTAL MONEY IS $8 5 0 U.S DOLLARS. ( EIGHT HUNDRED AND FIFTY DOLLARS
ONLY.)
TO
SPEEDY THE PROCESS YOU ARE TO SEND THESE MONEY TO ME THROUGH WESTERN UNION OR MONEY GRAM TRANSFERWHICH
IS THE FASTEST WAY OF SENDING MONEY TO
ENABLE MY
NOBLE
OFFICE PREPARE AND VALIDATE THE POWER OF ATTORNEY HERE IN THE FEDERAL
HIGH COURT AND NOTARY REPUBLIC RESPECTIVELY.
YOU ARE TO SEND THE $ 8 5 0 ( EIGHT HUNDRED AND FIFTY DOLLARS
ONLY )
THE INFORMATION YOU WILL USE TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM TRANSFER IS BELLOW HERE,
MY NAME . . . . . .DR BAR. STEVE
LAST NAME . . . . . . .AGAWA
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 DAKAR.SENEGAL .
TELL. (+221772716428 )
YOU CAN SEND THE MONEY TO
ENABLE MY LAW FIRM TO
VALIDATE THE
POWER OF ATTORNEY WITHING TWENTY FOUR WORKING HOURS.
MY PRIORITY
IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT' S
YOURS IN SERVICE.
DR BAR. STEVE AGAWA.(ESQ)
(PRINCIPAL
PARTNER)
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 DAKAR.SENEGAL .
OFFICE
TELL(+221772716428 )
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From: < royalbankinfortransfer@aol.com >
Date: Mon, Aug 12, 2013 at 6:15 AM
Subject: FOR YOUR KIND ATTENTION SIR,
FOR KIND ATTENTION ,
I WANT TO INFORMED YOU AGAIN THAT I HAVE GONE THROUGH THE DOCUMENTS OF OUR LATE CUSTOMER AND CONFIRMED T HE STATEMENT OF ACCOUNT AND DEATH CERTIFICATE AS AUTHENTIC , SO YOU ARE HIGHLY WELCOME , NOW ALL WE NEED WAS THE POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH WHICH A SENEGALESE RESIDENTIAL LAWYER CAN ISSUE FOR THE INTEREST AND WITNESS OF YOUR PARTNER MISS BLESSING KONEH TO SIGN ON IT,
WITH ALL THIS DONE WE WILL FURTHER ON THE SUCCESSFUL TRANSFERRED TO BE COMPLETED INTO YOUR NOMINATED BANK ACCOUNT WITHIN 48 WORKING HOURS,
THANKS YOURS MR NELSON SMITH.
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From: Barrwilliam Gabriel < barrwilliamgabriel_law@yahoo.fr >
Date: Tue, Aug 13, 2013 at 2:13 AM
Subject: MY RETURNING FROM THE STATE HIGH COURT TODAY.
13.08.2013
WILLIAM ' S CHAMBER
Attn//
Sequel
to
your email on how to prepare a power of attorney and affidavit of
oath for you and your partner , going by the process of how to issuing you an authorization letter and affidavit of oath that will enable you to stand on her behalf to
transfer her late father' s money from Royal Bank Group, to your account in
your country or else where.
Prior
to my enquirers from the High Court here in Dakar Senegal ,I
was made to understand from the Bank that there are four documents
required by them before the transfer of the money to your account.
1.A
copy of Death
certificate of SAM ABEL. A copy of
His Deposit account.(WHICH SHE HAD ALREADY).
It ' s
now remaining the other two documents.Which is power of attorney and
the affidavit of oath which will enable the Bank to deal with you on
behalf of your partner.
In view of above and from my inquirers at Federal
High Court,
it will cost the sum of $350 dollars(Three hundred and fifty dollars) for
authentication of the power of attorney,$350 dollars(Three hundred
and fifty dollars) for swearing of the affidavit of oath at the federal high
court
here before it becomes valid, $400 dollars (Four hundred dollars for
notary stamping at the notary office before it will go out from
Dakar-Senegal here, Then my legal processing fee of ,$300(Three
Hundred dollars)
Total, $1,400 (One Thousand Four hundred Dollars)
only
to get everything done,
To
speedy the process as you want it. You can send these money to me today
to enable my noble office prepare and validate the power of attorney
here in the high court and notary republic respectively.
Bellow
is the information which you will use to send the money through Western Union Money Transfer or Money Gram for
the faster of the money in my secretary' s name .
First
Name. . . Clarisse
Sun
Name. . . . . Cellou
Country. . . . . . . . Senegal
City. . . . . . . . . . . . . . . . Dakar
And
remember to send the test question and answer & MTCN number which you
will received from your Bank after sending the money.
Call
me immediately for the money when you send it, also
alternatively send me a direct email as soon as you send the money to
enable me to start up the process immediately.
Attachment bellow is
my Identity Card .
Yours sincerely in service,
Barrister Dr. William
Gabriel
(ESQ)
Solicitor/Advocate
Tel: +221-777-927-812
(Principal Attorney)
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